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SFPUC approves McLaren Park MOU, contract increase and consultant agreements
Summary
The Commission approved a memorandum of understanding allowing SFPUC access to McLaren Park for a temporary overhead line, increased contract DB128R by $7,653,800 and extended its term, and awarded three professional service agreements capped at $4,000,000 each for five years.
At its Jan. 9, 2018 meeting the San Francisco Public Utilities Commission approved several consent and contract items, including a memorandum of understanding with the Recreation and Park Department for work in McLaren Park, a $7,653,800 increase to contract DB128R with a 168-day duration extension, and authorization to execute three professional service agreements with selected consultant teams.
The Commission approved the consent calendar by voice vote after a motion was moved and seconded. Item 9 authorized the General Manager to execute a memorandum of understanding with the San Francisco Recreation and Park Department to allow SFPUC representatives authorized entry and access to park properties in McLaren Park to inspect, install, modify, remove, repair, replace, and test a temporary overhead power line. The motion was moved and seconded and the Commission voted in favor.
Item 10 approved an increase to an existing contract (DB128R) in the amount of $7,653,800 and extended the contract's duration by 168 consecutive calendar days; a commissioner moved the item, it was seconded, and the motion carried. The transcript does not specify which department holds DB128R beyond the contract number and the increase amount.
Item 11 approved the selection of consulting teams including Kennedy Jenks Consultants, AGS Joint Venture, AECOM Technical Services Incorporated, StanTek Consulting Services Incorporated, and Water Resources Engineering Incorporated, and authorized the General Manager to negotiate and execute three professional service agreements, each not to exceed $4,000,000 and each with a five-year term.
All actions were adopted by voice vote at the meeting; the transcript records the motions, seconds and that the items "carried," but it does not provide roll-call vote tallies or named individual votes for these items. Where the transcript lacks individual vote tallies or mover/second names, this article notes that such details were not specified in the record.
The Commission had no closed session items and adjourned after completing scheduled business.
