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Supplemental Memorandum - TPAC, 12/9/2022

San Jose City Council
December 13, 2022

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Supplemental Memorandum - TPAC, 12/9/2022
Meeting
December 13, 2022
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San Jose City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on legistar.granicus.com. That file is the official record.

SAN JOSE I SANTA CLARA

WATER POLLUTION CONTROL PLANT
December 9, 2022
The Honorable Mayor and City Council
City of San José
200 East Santa Clara Street
San José, CA 95113
Dear Mayor Liccardo and City Council:

TREATMENT PLANT ADVISORY COMMITTEE
At its meeting of December 8, 2022, the Treatment Plant Advisory Committee (TPAC) reviewed this item concerning a Master Service Agreement with HydroScience Engineers, Incorporated for Engineering Consulting Services for the San José-Santa Clara Regional Wastewater Facility.

5. A. Master Service Agreement with HydroScience Engineers, Incorporated for Engineering Consulting Services for the San José-Santa Clara Regional Wastewater Facility.

S
taff Recommendation to Committee for City Council:

Adopt a resolution delegating authority to the City Manager or designee to execute a Master Service Agreement with HydroScience Engineers, Incorporated, for various Operations and Maintenance projects requiring engineering support and services on an as needed basis at the San José-Santa Clara Regional Wastewater Facility. The terms of the agreement shall be for a four-year term with a total not to exceed amount of $2,500,000, subject to annual appropriation of funds.

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

Ayes - 6 (Cohen, Davis, Hardy, Liccardo, Watanabe, Wilcox) Nays – 3 (Kwok, Montano, Turner)
Sincerely,
Kathy Watanabe, Chair

TREATMENT PLANT ADVISORY COMMITTEE
700 LOS ESTEROS ROAD SAN JOSE, CA 95134
SUPPLEMENTAL COUNCIL AGENDA: 12/13/22
FILE: 22-1838
ITEM: 2.14

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