On joint motion of all Councilmembers present, the following resolution was offered: RESOLUTION NO. 122538 A resolution ratifying Amendment No. 16 to the Engineering Agreement between the Parish of Jefferson and BCG Engineering & Consulting, Inc. (formerly Brown, Cunningham & Gannuch, Inc.), which Agreement was authorized by Resolution No. 70611, adopted December 4, 1991, to establish additional services related to hydraulic computer modeling efforts to support the Parish FEMA DFIRM map appeals process, to support future LOMR requests by the Parish to revise the published FEMA DFIRM maps, and to support the Feasibility Study of the Bayou Segnette and Lake Cataouatche Watershed area associated with the Drainage Capital Improvements Program Management Services for the Parish Wide Southeast Louisiana Urban Flood Control Project (SELA) for a not to exceed fee of $795,000.00 with the annual not-to-exceed fee to remain at $1,320,000 for all other services associated with Drainage Capital Improvements Program Management Services and other drainage related tasks , and to add an approve three subcontractors for professional services. (Parishwide) WHEREAS, there is an Engineering Agreement between the Parish of Jefferson and BCG Engineering & Consulting, Inc. (formerly Brown, Cunningham & Gannuch, Inc.) dated March 13, 1992 and authorized by Resolution No. 70611 dated December 4, 1991, to provide engineering services for Drainage Capital Improvement Program Management Services for the Parish-Wide Southeast Louisiana Urban Flood Control Project (SELA) as amended by Amendment No. 1 through 15; and WHEREAS, the currently estimated Total Project Costs of the improvements to the storm water flood protection system in Jefferson Parish under the SELA Project is $995,741,000; and WHEREAS, $700,000,000 of the said improvements are scheduled to be constructed through June 2013; and WHEREAS, an additional $160 million of the said improvements are scheduled to be constructed in the two years from June 2013 through June 2015, respectively; and WHEREAS, construction of the 14 remaining SELA projects will be funded by the Federal Government with the Jefferson Parish share to be paid back over a 30 year period; and WHEREAS, the Corps has identified two additional basins that may qualify to be included into the SELA program, Hoey’s Basin and Bayou Segnette/Lake Cataouatche Basin watersheds; and WHEREAS, the hydraulic computer modeling completed for the SELA project efforts must be updated with revised datums and completed drainage projects; and WHEREAS, these revised models will be utilized to support the FEMA DFIRM map appeal process in certain areas; and WHEREAS, these revised models will be utilized to support the ongoing and future LOMR requests by the Parish to revise the published FEMA DFIRM maps as drainage projects are completed; and WHEREAS, these revised models along with additional engineering work will be utilized to support the Feasibility Study of the Bayou Segnette and Lake Cataouatche Watershed area; and WHEREAS, Resolution No. 113116 requires that each prime professional service provider submit to the Parish an affidavit containing a list of subcontractors involved in each contract; and WHEREAS, BCG Engineering & Consulting, Inc. wishes to add to their previously submitted list of subcontractors: Espey Consultants, Inc. dba RPS as a subconsultant to assist with the computer modeling; and Riverlands Surveying Co. LLC and BFM Corporation LLC as sub-consultants to perform professional surveying services; and WHEREAS, additional funds in the amount of $795,000.00 are required to complete these efforts. NOW, THEREFORE BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish: SECTION 1. That the Jefferson Parish Council does hereby ratify Amendment No. 16 to the Engineering Agreement between the Parish of Jefferson and BCG Engineering & Consulting, Inc. (formerly Brown, Cunningham & Gannuch, Inc.) which Agreement was authorized by Resolution No. 70611, adopted December 4, 1991, to increase the contract by $795,000.00, and to add Espey Consultants, Inc. dba RPS as a sub-consultant to assist with the computer modeling; and Riverlands Surveying Co. LLC and BFM Corporation LLC as subconsultants to perform professional surveying services . SECTION 2. That all other terms, provisions, and conditions of the Agreement dated March 13, 1992 as amended by Amendments Nos. 1 through 15, except as specifically modified by this Amendment No. 16 shall remain in full force and effect. SECTION 3. That the annual not-to-exceed costs and the additional costs will be charged to Budget Account No. 45270-4090-7451(52710.001) Contract No. 55-00005509. SECTION 4. That the Chairman of the Jefferson Parish Council or in his absence the Vice-Chairman, be and they are hereby authorized to sign and approve all documents necessary to implement this resolution. The foregoing resolution having been submitted to a vote, the vote thereon was as follows: YEAS: 7 NAYS: None ABSENT: None The resolution was declared to be adopted on this the 19th day of March, 2014.