SUBJECT:
Title
A Resolution of the Town Council of the Town of Erie Approving a Second Amendment to Agreement for Professional Services with Civil Resources, LLC for Final Design Services for the Boulder Creek Diversion Structure and Pipeline Conveyance Project
Department
DEPARTMENT: Utilities
Presenter
PRESENTER(S): Weston Ring, Utilities Project Manager
Todd Fessenden, Utilities Director
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Time
TIME ESTIMATE: 0 minutes
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For time estimate: please put 0 for Consent items.
Fiscal
FISCAL SUMMARY:
Cost as Recommended: $191,300
Balance Available: $0
Fund Water Fund
Line Item Number: 500-75-110-605000-257514
New Appropriation Required: Yes, $3,837,795 in 1st Supplemental Rollover
Policy
POLICY ISSUES:
The Town Council must approve the expenditure of funds at this amount according to the Charter.
Recommendation
STAFF RECOMMENDATION:
The staff recommend this contract amendment, as it will allow Civil Resources to design a system that maximizes our native water rights from Boulder Creek.
Body
SUMMARY/KEY POINTS
* This item is in front of Council because it requires an amendment to an existing contract.
* Civil Resources has identified a solution which will allow us to maximize water collected from the Boulder Creek source. This addition to the original scope requires more funds to complete the design.
* The funding was budgeted in 2025 and will require a rollover in the 1st supplemental for the contract amount. The full available rollover amount is $3,837,795. If this contract amendment is approved, the rollover in supplemental must be approved or no budget will be available.
BACKGROUND OF SUBJECT MATTER:
Civil Resources was originally brought in as a consultant for the Boulder Creek Diversion Structure and Pipeline Conveyance Project in October of 2023. That contract was amended for the first time in June 2025. As design has progressed, Civil Resources have identified a more optimal solution for the collection ...
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