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Supplemental Memorandum, TPAC, 10/17/2023

San Jose City Council
October 24, 2023

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Supplemental Memorandum, TPAC, 10/17/2023
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October 24, 2023
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San Jose City Council
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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
October 17, 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 October 12, 2023, the Treatment Plant Advisory Committee (TPAC) reviewed this item concerning a second amendment to the Master Consultant Agreement with Quality Assurance Engineering, Inc. for various consulting services for San José - Santa Clara Regional Wastewater Facility Capital Improvement Program.

A. 5. B. Second Amendment to the Master Consultant Agreements with Quality Assurance Engineering, Inc. Dba Consolidated Engineering Laboratories, Construction Testing Services, Inc., and Signet Testing Labs, Inc. for Special Inspection and Materials Testing Services for the San José-Santa Clara Regional Wastewater Facility Capital Improvement Program
Staff Recommendation:

Approve the Second Amendment to the Master Consultant Agreements with Quality Assurance Engineering, Inc. dba Consolidated Engineering Laboratories, Construction Testing Services, Inc., and Signet Testing Labs, Inc. for special inspection and materials testing services for the San José-Santa Clara Regional Wastewater Facility Capital Improvement Program, extending the term from December 31, 2023 to December 31, 2026 at no additional cost to the City.

Action: On a motion made by Committee Member Hardy and a second by Committee Member Watanabe, TPAC recommended approval of item 5. B.

Ayes - 7 (Candelas, Cohen, Davis, Hardy, Kwok, Montano, Watanabe) Nays - 0
Absent - 2 (Harkness, Turner)
Sincerely,
David Cohen, Chair

TREATMENT PLANT ADVISORY COMMITTEE
700 LOS ESTEROS ROAD SAN JOSE, CA 95134
SUPPLEMENTAL COUNCIL AGENDA: 10/24/23
FILE: 23-14
ITEM: 2.13

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