File #: 25-0279    Version: 1 Name:
Type: Assistant CEO Item Status: Agenda Ready
File created: 3/6/2025 In control: Board of Directors
On agenda: 4/8/2025 Final action:
Title: Approve Amendment No. 10 to Agreement No. A3676A with URS Corporation for Design Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, and Engineering Support During Construction for the Anderson Dam Tunnel Project, Project No. 91864006, Increasing the Not-to-Exceed fee by $15,496,898 for a Revised Total Not-to-Exceed fee of $83,455,670, and Extending the Agreement Term to December 31, 2027 (Morgan Hill, District 1).
Attachments: 1. Attachment A: Gov. Code 84308, 2. Attachment 1: Amendment No. 10, 3. Attachment 2: Amendment No. 9, 4. Attachment 3: Amendment No. 8, 5. Attachment 4: Amendment No. 7, 6. Attachment 5: Amendment No. 6, 7. Attachment 6: Amendment No. 5, 8. Attachment 7: Amendment No. 4, 9. Attachment 8: Amendment No. 3, 10. Attachment 9: Amendment No. 2, 11. Attachment 10: Amendment No. 1, 12. Attachment 11: Original Agreement
BOARD AGENDA MEMORANDUM

Government Code ? 84308 Applies: Yes ? No ?
(If "YES" Complete Attachment A - Gov. Code ? 84308)

SUBJECT: Title
Approve Amendment No. 10 to Agreement No. A3676A with URS Corporation for Design Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, and Engineering Support During Construction for the Anderson Dam Tunnel Project, Project No. 91864006, Increasing the Not-to-Exceed fee by $15,496,898 for a Revised Total Not-to-Exceed fee of $83,455,670, and Extending the Agreement Term to December 31, 2027 (Morgan Hill, District 1).


End
RECOMMENDATION: Recommendation
Approve Amendment No. 10 to Agreement No. A3676A with URS Corporation (Consultant) for design services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, and engineering support during construction for the Anderson Dam Tunnel Project, Project No. 91864006, increasing the not-to-exceed fee by $15,496,898 for a total not-to-exceed fee of $83,455,670, and extending the Agreement term to December 31, 2027.


Body
SUMMARY:
The Anderson Dam Seismic Retrofit Project (ADSRP) will address dam safety concerns related to the performance of Anderson Dam. Anderson Reservoir has been operated under restriction since December 2008. Upon completion of the ADSRP, Anderson Reservoir will return to its original storage capacity.

Agreement No. A3676A with URS Corporation was awarded to provide design services for the ADSRP. Amendment No. 8 to Agreement No. A3676A added engineering support during construction for the Anderson Dam Tunnel Project (ADTP).

Amendment No. 10 to Agreement No. A3676A will add to the existing scope, increase the not-to-exceed (NTE) Fee by $15,496,898 for a total NTE Fee of $83,455,670, extend the Agreement Term from December 31, 2025, to December 31, 2027, and incorporate administrative updates, which include adding requirements from the Water Infrastructure Finance and Innovation Act (WIFIA) Program.

Project Background...

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