1. Resolution approving 2019/20 ROPS and approving Second Amendment with Tetra Tech
The Agency Members will consider: (ADMIN SVCS)
a. Adopting a Resolution approving: (I) the Recognized Obligation Payment Schedule for the 19-20 fiscal period of July 1, 2019 to June 30, 2020, including the Administrative Budget included therewith, and (II) the Second Amendment to the Agreement for Professional Services with Tetra Tech, Inc. for Remediation Activities at 3500-3506 Tweedy Boulevard, subject to submittal to, and review by, the County of Los Angeles First District Oversight Board and then the State of California, Department of Finance pursuant to the Dissolution Law, and authorizing transmittal and posting thereof.
b. Authorizing the Chairperson to execute the Second Amendment in a form acceptable to the General Counsel.