RESOLUTION R2022-XXX
RESOLUTION APPROVING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH HYDROSCIENCE ENGINEERS, INC. (C2021-86) FOR THE CITY OF MANTECA WATER MASTER PLAN AND RATE STUDY IN THE AMOUNT OF $26,000 AND APPROVING A REIMBURSEMENT AGREEMENT WITH THE OAKWOOD LAKE WATER DISTRICT IN THE AMOUNT OF $26,000 WHEREAS, on March 31, 2021, Engineering staff published a request for proposals to prepare the City of Manteca Water Master Plan and Rate Study, and following an interview with City staff, HydroScience Engineers, Inc. was selected to perform the work; and WHEREAS, on June 15, 2021, Council adopted a resolution approving a Professional Services Agreement with HydroScience Engineers, Inc. to prepare the City of Manteca Water Master Plan and Rate Study and authorizing the Interim City Manager to sign the Agreement; and WHEREAS, in early March 2022, the District Engineer for the Oakwood Lake Water District (OLWD) asked if the scope of the Water Master Plan, being prepared by HydroScience, could be expanded to include evaluating the impact of the Oakwood Lake Water District on the City of Manteca water distribution system; and WHEREAS, the City is contractually obligated to the District to meet and confer in good faith regarding the possibility of a water interconnection between the District’s and City’s potable water systems that could be used by either party during short-term emergency operation conditions affecting the health and safety of affected users (Agreement C2019-52, Section 11, also identified as the Wastewater Services Agreement of May 9, 2019); and WHEREAS, the City requested a Proposal from HydroScience to Evaluate the Impact of Oakwood Lake Water District on the City of Manteca Water Distribution System; and WHEREAS, the District has found it beneficial to pay the added cost of the Water Master Plan to evaluate the water interconnection; and WHEREAS, the City Council has considered all information related to this matter as presented at the public meetings of the City Council identified herein, including any supporting reports by City Staff and any information provided during the public meetings.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Manteca, as follows:
The City Council hereby finds that the facts set forth in the recitals to this Resolution are true and correct and establish the factual basis for the City Council’s adoption of this Resolution.
The City Council hereby approves Amendment No. 1 to the Professional Services Agreement with HydroScience Engineers, Inc. for the City of Manteca Water Master Plan and Rate Study in the amount of $26,000.
The City Council hereby approves a Reimbursement Agreement with the Oakwood Lake Water District in the amount of $26,000.
The City Council hereby authorizes the Interim City Manager to sign Amendment No. 1 with HydroScience Engineers, Inc.
The City Council hereby authorizes the Interim City Manager to sign the Reimbursement Agreement with the Oakwood Lake Water District.
The City Council hereby authorized the Interim City Manager to take all necessary steps to effectuate the Amendment and the Agreement.
This Resolution shall take effect immediately upon its adoption.
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Manteca at a public meeting of said City Council held on the 20th day of December, 2022, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
MAYOR: __________________________
GARY SINGH
Mayor
ATTEST: __________________________
CASSANDRA CANDINI-TILTON
City Clerk
ATTACHMENT 1
R2022-XX Page PAGE 2 of NUMPAGES 2 December 20, 2022 ATTACHMENT 1
R2022-XX Page PAGE 1 of NUMPAGES 2 December 20, 2022