Agenda 12-12-23; 8-k - Construction Contract with HGS, LLC T-A RES Environmental Operating Company, LLC for the Gravelly Hill Middle School (GHMS) Stormwater Wetland Retrofit Project

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3 • RESULTANT IMPACT ON NATURAL RESOURCES AND AIR QUALITY Assess and where possible mitigate adverse impacts created to the natural resources of the site and adjoining area. Minimize production of greenhouse gases. RECOMMENDATION(S): The Manager recommends that the Board: 1. Authorize the County Manager and staff to negotiate a final construction contract for the Project with HGS, LLC T/A RES Environmental Operating Company, LLC; 2. Authorize the Board Chair to execute the final construction contract for the Project on behalf of the Board, contingent upon evidence of responsibility in the contractually required supplemental information to be provided by HGS, LLC T/A RES Environmental Operating Company, LLC, following the pending Notice of Award and subject to final review by the County Attorney; and 3. Authorize the County Manager to execute any subsequent construction contract amendments for the Project with HGS, LLC T/A RES Environmental Operating Company, LLC, on behalf of the Board, up to the approved and available budget amount and subject to final review by the County Attorney.