RESOLUTION NO. 6704-2025
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTOPOL APPROVING TASK ORDER 2 WITH WOOD RODGERS INC.
FOR THE PREPARATION OF THE FLOOD RESILIENCY MASTER PLAN WHEREAS, the City Council approved the Capital Improvement Project for the preparation of the Water Master Plan in the adopted Fiscal Year 2024-25 Capital Improvement Plan and carried over the Project in the adopted Fiscal Year 2025-26 Capital Improvement Plan; and
WHEREAS, the City Council approved Amendment 58 to Master Services Agreement 2010-01-36 with GHD Inc. for the preparation of the Water System Master Plan Update for amount not to exceed $97,358.00; and WHEREAS, during the course of work it became apparent that additional analysis and data collection are needed; and
WHEREAS, the cost of the additional scope of $14,538 was reviewed by City staff and determined to be responsive, fair and reasonable.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Sebastopol does hereby approve Modification 1 to Amendment 58 to Master Services Agreement 2010-01-36 with GHD Inc. for additional work for the Water System Master Plan Update CIP#0821-23.09 for amount not to exceed $14,538.00 and authorizes the Interim City Manager to sign Modification 1.
The above and foregoing Resolution was duly passed, approved, and adopted at a meeting by the City Council on the 16th day of September 2025.
I, the undersigned, hereby certify that the foregoing Resolution was duly adopted by the City of Sebastopol City Council by the following vote:
VOTE:
Ayes: Councilmembers Carter, Hinton, Maurer, Vice Mayor McLewis and Mayor Zollman Noes: None
Abstain: None
Absent: None
APPROVED: _______________________________________
Mayor Stephen Zollman
ATTEST: _______________________________________________________________ Mary Gourley, Interim City Manager/City Clerk, MMC
APPROVED AS TO FORM: __________________________________________________ Alex Mog, City Attorney
Docusign Envelope ID: 7EF5C97B-4F2F-4196-AB1E-1DA9A8347E9A