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File #: 25-0715D    Version: 1
Type: Purchasing Delegated Item Status: Agenda Ready
File created: 8/18/2025 Department: Public Works
On agenda: 9/30/2025 Final action: 9/1/2025
Title: Name change from WSP USA Environmental & Infrastructure, Inc. to WSP USA Inc. for Environmental and Engineering Professional Consulting Services contracts.
Attachments: 1. Second Amendment - 190-0028-CN, 2. Second Amendment - 21-0137-CN, 3. Name Change Checklist, 4. Merger Letter signed, 5. WSP USA Inc. W9, 6. W-9 - WSP USA Env & Infra Inc, 7. History - 190-0028-CN Award with Staff Report, 8. History - 190-0028-CN First Amendment and Staff Report, 9. History 21-0137-CN Award and Staff Report, 10. History - 21-0137-CN First Amendment and Staff Report, 11. OMB.REVIEW_25-0715D_PW Name Change for WSP-28Aug2025
Related files: 20-2221A, 22-1480D, 20-1205A
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Subject:

Title

Name change from WSP USA Environmental & Infrastructure, Inc. to WSP USA Inc. for Environmental and Engineering Professional Consulting Services contracts.

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Recommended Action:

Recommended Action

Approval and execution by the County Administrator of the Second Amendments to the Environmental and Engineering Professional Consulting Services contracts.

 

                     These two contracts (190-0028-CN and 21-0137-CN) are for the Environmental and Engineering Professional Consulting Services contracts.

                     These second amendments revise the agreements to change the contractor’s name from WSP USA Environmental & Infrastructure, Inc. to WSP USA Inc.

                     On April 13, 2021, the Board of County Commissioners awarded Wood Environmental & Infrastructure Solutions, Inc. contract 190-0028-CN in the amount of 1,700,000.00 for the stormwater professional engineering services. The first amendment was approved by the County Administrator on March 21, 2023, for a name change from Wood Environmental & Infrastructure Solutions, Inc. to WSP USA Environmental & Infrastructure, Inc.

                     On August 21, 2021, the Board of County Commissioners awarded Wood Environmental & Infrastructure Solutions, Inc contract 21-0137-CN in the amount of $1,700,000.00 for the environmental and stormwater engineering services.  The first amendment was approved by the County Administrator on March 21, 2023, for a name change from Wood Environmental & Infrastructure Solutions, Inc. to WSP USA Environmental & Infrastructure, Inc.

                     Acknowledgement and approval of this corporate name change is necessary to complete the process of merging purchase orders addressed to the old corporate name, fulfill future requirements and to avoid payment delays due to supplier information discrepancies.

                     This amendment has no fiscal impact.

 

Contract 190-0028-NC; 21-0137-CN five (5) year contract with not to exceed amount of $1,700,000.00, Name change from WSP USA Environmental & Infrastructure, Inc. to WSP USA Inc.

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Strategic Priorities:

Foster Continual Economic Growth and Vitality
4.4 Invest in infrastructure to meet current and future needs

Deliver First Class Services to the Public and Our Customers

5.3 Ensure effective and efficient delivery of county services and support

 

Summary:

The Amendment revises the Agreement to change the Contractor’s name due to a new W9 filing. The Contractor’s name changes from WSP USA Environmental & Infrastructure, Inc. to WSP USA Inc. There is no fiscal impact associated with this amendment.

 

Background/Explanation:

On April 13, 2021, the Board of County Commissioners awarded Wood Environmental & Infrastructure Solutions, Inc. contract 190-0028-CN in the amount of 1,700,000.00 for the stormwater professional engineering services. The first amendment was approved by the County Administrator on March 21, 2023, for a name change from Wood Environmental & Infrastructure Solutions, Inc. to WSP USA Environmental & Infrastructure, Inc.

On August 21, 2021, the Board of County Commissioners awarded Wood Environmental & Infrastructure Solutions, Inc contract 21-0137-CN in the amount of $1,700,000.00 for the environmental and stormwater engineering services.  The first amendment was approved by the County Administrator on March 21, 2023, for a name change from Wood Environmental & Infrastructure Solutions, Inc. to WSP USA Environmental & Infrastructure, Inc.

 

Fiscal Impact:

This amendment has no fiscal impact on Pinellas County.

 

Delegated Authority:

Authority for the County Administrator to acknowledge the name change is granted under Code Section 2-62 (a)(2).

 

Staff Member Responsible:

Kelli Hammer-Levy, Director, Public Works
Merry Celeste, Director, Purchasing
Joe Lauro, Director, Administrative Services

 

Partners:

N/A

 

Attachments:

Second Amendments (2)