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Approve supplemental agreement that increases maximum amount payable in 2021 by more than $200,000 for active PW agreement BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 21-391 APPROVING A SUPPLEMENTAL AGREEMENT THAT CUMULATIVELY INCREASES A MAXIMUM AMOUNT PAYABLE IN 2021 BY MORE THAN $200,000 FOR AN ACTIVE PUBLIC WORKS AGREEMENT WHEREAS, pursuant to Resolution 21-038, changes or amendments to consulting services contracts, projects, agreements, grant applications, contract amendments and change orders, originally approved by a director that increase the required cumulative annual expenditure on the consulting services contract, project, agreement, or grant application to more than $200,000 shall be approved by the Board of County Commissioners (BOCC); and WHEREAS, Resolution 21-100 was adopted by the BOCC, ratifying a consultant agreement over $50,000 with Landau Associates for the On Call Geotechnical consultant contract. This resolution increased the GEO2019's maximum amount payable by $85,000, making the new maximum amount payable $150,000; and WHEREAS, approval for Supplemental Agreement Number 4 is needed to increase GEO2019's maximum amount payable by an additional $200,000 to a new maximum amount payable of $350,000 for task orders related to a hazardous materials investigation for a new Public Works facility, studies and alternatives analysis for landslides on Carr Road and Meade Hill Road, final design for a landslide on Salzer Valley Road, and $60,000 of reserves for future task orders. NOW THEREFORE BE IT RESOLVED that increasing the maximum amount payable by $200,000 for agreement GEO2019, to a total of $350,000, through Supplemental Agreement Number 4, bringing the total increases of GEO2019 in 2021 to $285,000, is hereby approved by the BOCC. DONE IN OPEN SESSION this 9th day of November, 2021. Page 1 of 2 Res. 21-391 APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Amber Smith Lindsey R. Pollock, DVM By: Amber Smith, Lindsey R. Pollock, DVM, Chair Deputy Prosecuting Attorney ATTEST: •'�°�" ` "9s• Sean D. Swope Skean D. Swope, Vice Chair 4 C O• •� Xg45 • etP . Rieva Lester 'gy �.COt�S,�o •••y��CTO?";••' Rieva Lester, Vacant, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 21-391 WWashington State Ai Department of Transportation Supplemental Agreement Organization and Address Number 4 Landau Associates Original Agreement Number 500 Coumbia Street,Suite 110 Olympia,WA 98501 GE02019 Phone: (360) 791-3178 Project Number Execution Date Completion Date 1/24/2019 New Date: 12/31/2022 Project Title New Maximum Amount Payable On-Call Geotechnical Engineering $350,000 Description of Work Task order 7: phase 1 hazardous materials investigation for a new Public Works facility; task order 8: Carr Road slide study and repair alternatives; task order 9: Salzer Valley Road final design; task order 10: Meade Hill slide study and alternatives analysis; future task orders; and extend contract completion date one year to 12/31/2022. The Local Agency of Lewis County Public Works desires to supplement the agreement entered in to with Landau Associates and executed on 1/24/2019 and identified as Agreement No. GE02019 All provisions in the basic agreement remain in effect except as expressly modified by this supplement. The changes to the agreement are described as follows: Section 1, SCOPE OF WORK, is hereby changed to read: No change I I Section IV, TIME FOR BEGINNING AND COMPLETION, is amended to change the number of calendar days for completion of the work to read: New completion date: 12/31/2022 III Section V, PAYMENT, shall be amended as follows: Increase by$200,000 to a maximum of$350,000 as set forth in the attached Exhibit A, and by this reference made a part of this supplement. If you concur with this supplement and agree to the changes as stated above, please sign in the Appropriate spaces below and return to this office for final action. By: Calvin McCaughan By: Josh Metcalf, Public Works Director Consultant Signature Approving A ority Signature �/ f Z/ Date DOT Form 140-063 Revised 09/2005 BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Nov. 9, 2021 Suggested Wording for Agenda Item: Agenda Type: Deliberation Approving a supplemental agreement that cumulatively increases a maximum amount payable in 2021 by more than $200,000 for an active Public Works agreement. Contact: Geoff Soderquist Phone: 360-740-1175 Department: PW - Public Works Description: This resolution will approve a supplement that cumulatively increases a maximum amount payable in 2021 by more than $200,000 for the On Call Geotechnical Engineering consultant agreement (GEO2019) with Landau Associates. Approvals: Publication Requirements: Publications: User Status PA's Office Pending Additional Copies: Cover Letter To: Sadie Rockey, Geoff Soderquist, Tina Hemphill, Tim Fife, Robin Saline