SAN JOSE I SANTA CLARA
WATER POLLUTION CONTROL PLANT
April 20, 2023
The Honorable Mayor and City Council
City of San José
200 East Santa Clara Street
San José, CA 95113
Dear Mayor Mahan and City Council:
TREATMENT PLANT ADVISORY COMMITTEE
At its meeting of April 13, 2023, the Treatment Plant Advisory Committee (TPAC) reviewed this item concerning the Amendment to the Master Consultant Agreement with Brown and Caldwell for Owner’s Advisor Services for the Digested Sludge Dewatering Facility.
5. B. First Amendment to the Master Consultant Agreement with Brown and Caldwell for O
wner’s Advisor Services for the Digested Sludge Dewatering Facility at the San José-Santa Clara Regional Wastewater Facility Capital Improvement Program S
taff Recommendation to Committee for City Council:
Approve the First Amendment to the Master Consultant Agreement with Brown and Caldwell to provide engineering services as the owner’s advisor for the Digested Sludge Dewatering Facility Project at the San José-Santa Clara Regional Wastewater Facility, increasing the amount of compensation by $1,940,000, for a total agreement amount not to exceed $9,640,000; and extending the term of agreement from December 31, 2023, to March 31, 2027.
Action: On a motion made by Committee Member Hardy and a second by Committee Member Cohen, TPAC recommended approval of item 5. B.
A
yes - 6 (Batra, Candelas, Cohen, Hardy, Harkness, Watanabe) Nayes - 3 (Kwok, Montano, Turner)
Sincerely,
Kathy Watanabe, Chair
TREATMENT PLANT ADVISORY COMMITTEE
700 LOS ESTEROS ROAD SAN JOSE, CA 95134
SUPPLEMENTAL COUNCIL AGENDA: 4/25/23
FILE: 23-582
ITEM: 6.2