Item Coversheet
New Kent County Board of Supervisors
P O Box 150, 12007 Courthouse Circle
New Kent, VA 23124

Meeting Date: 6/27/2018
AGENDA ITEM REQUEST 
(TO BE SUBMITTED NO LATER THAN 12 DAYS PRIOR TO THE MEETING)

Agenda Item
Motion: "Mr. Chairman, I move to (not required for Consent Agenda items)Approve the one year extension of the three engineering contracts for Arcadis, US. Inc., Draper Aden Associates and CDM Smith. 

Subject

Renewal of Public Utilities Engineering Contracts

 

Issue

Public Utilities has three engineering contracts for work as needed.  The contracts are for one year and we are coming to the end of the year for each of these contracts.  Provisions in the contract allow for four one year renewal.  We are currently in the first one year renewal and I am requesting a second one year renewal for each of the firms under contract. 

Recommendation

Renew the Engineering Contracts for an additional one year period as allowed in the contract 

Fiscal Implications

Costs per project as approved by the Board. 

Policy Implications

None           

Legislative History

None 

Discussion

Public Utilities typically keeps three consulting engineers on annual contracts for work as needed.  Most projects which are from our Capital Improvement Program approved by the Board.  Some additional functions include groundwater modeling for permit renewals, as well as our Virginia Pollution Elimination Discharge System Permit for Parham Landing WWTP permit renewal  All three firms currently under contract have performed well and deserve renewal of heir contracts for another year 
Time Needed: 
9:50 a.m.
Person Appearing: 
Public Utilities Director Larry Dame
Request prepared by: Larry Dame
Telephone: 
804-966-9678 
Copy provided to:   
ATTACHMENTS:
DescriptionType
Contract Renewal - ArcadisCover Memo
Contract Renewal - CDM SmithCover Memo
Contract Renewal - Draper AdenCover Memo
REVIEWERS:
DepartmentReviewerActionDate
Public UtilitiesDame, LarryApproved6/15/2018 - 9:40 AM
AdministrationHathaway, RodneyApproved6/18/2018 - 5:12 PM
AttorneyHefty, BrendanApproved6/20/2018 - 12:47 PM