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HomeMy WebLinkAboutRESOLUTION 078-23RESOLUTION 78-23 A RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURES UNDER AN ON - CALL CONTRACT WITH ADVANCED ENGINEERING AND ENVIRONMENTAL SERVICES, LLCFOR PROFESSIONAL SERVICES RELATED T0TOWN WATER SYSTEM|NFRASTRUCTURE WHEREAS, Resolution 76-22 approved several on -call professional services contracts for water system infrastructure upgradem, including one with Advanced Engineering and Environmental Services, LLC(^Contmct"); and WHEREAS, the Town entered the Contract onSeptember 28.2022;and WHEREAS, Resolution 76-22 required approval of the Board of Trustees for any expenditures under the Contract exceeding staff spending authority in any given year; and WHEREAS, the Board of Trustees desires to approve additional upending under the Contract in2O23. NOW, THEREFORE, BE|TRESOLVED BYTHE BOARD OFTRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: The Board authorizes the Town Administrator to spend up to a total of $250,000 in 2023 under the Contract. DATED this Z-Z~ndoyof 2023. TOWN OF ESTES PARK APPROVED ASTOFORM: Town Attorney