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TPAC Supplemental Memorandum, 8/12/2022

San Jose City Council
August 23, 2022

Document
TPAC Supplemental Memorandum, 8/12/2022
Meeting
August 23, 2022
Body
San Jose City Council
Original file
86 KB
Text extracted from the city's file for reading and search. Open the original on legistar.granicus.com. That file is the official record.

SUPPLEMENT AL

SAN JOSE I SANTA CLARA

WATER POLLUTION CONTROL PLANT
August 12, 2022
The Honorable Mayor and City Council
City of San Jose
200 East Santa Clara Street
San Jose, CA 95113
Dear Mayor Liccardo and City Council:

COUNCIL AGENDA: 8/23/22
FILE: 22-1254
ITEM: 2.8

TREATMENT PLANT ADVISORY COMMITTEE
At its meeting of August 11, 2022, the Treatment Plant Advisory Committee (TP AC) reviewed this item concerning the Second Amendment to the Master Consultant Agreement with BSI America Professional Services, Inc. for Safety Professional Services on the San Jose City Council agenda for August 23, 2022.

5. F. Second Amendment to the Master Consultant Agreement with BSI America Professional Services, Inc for Safety Professional Services Staff Recommendation:

Approve the Second Amendment to the Master Consultant Agreement with BSI America Professional Services, Inc. for safety professional services, increasing the amount of compensation by $250,000 for a total agreement not to exceed $540,000, and extending the term of the agreement from August 31, 2022, to February 28, 2023.

On a motion made by Committee Member Cohen and a second by Committee Member Hardy, TPAC recommended approval of item 5. F.

Ayes - 9 (Cohen, Davis, Hardy, Harkness, Kwok, Liccardo, Montano, Turner, Watanabe) Nays -0

PLANT ADVISORY COMMITTEE
700 LOS ESTEROS ROAD" SANJOSE, CA 95134

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