HomeMy WebLinkAboutMINUTES - 09011987 - 1.3 ' 3
TO: BOARD OF SUPERVISORS
FROM: J . MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE : SEPTEMBER 1 , 1987
SUBJECT: EAST COUNTY CORRIDOR, PROJECT NO. 0662-6P4430-87
Specific Request ( s ) or Recommendation ( s ) & Background &
Justification
I . RECOMMENDATION
Approve consulting services agreement with Smith , Gray and
Company for professional services in support of the East County
Corridor Study and authorize the Public Works Director to execute
the agreement.
II . FINANCIAL IMPACT `
The maximum contract cost, which is not to be exceeded without
written approval by the Public Works Director , is $10 ,000 . It is
to be funded by road funds ( 100 percent) .
III . REASONS FOR RECOMMENDATION/BACKGROUND
In May 1987 , the County entered into a six-agency agreement to
jointly plan the East County Corridor. Phase I , the study, will
result in the recommendation of a preferred alignment for the
East County Corridor . Subsequent phases , not a part of the East
County Corridor Study , will include environmental certification
for the roadway project , the adoption of an alignment or
alignments , and a financing strategy aimed at funding the design
and construction of the roadway. To adequately assess whether
the design and construction are feasible , the financing strategy
needs to be considered at this time . The services of a
consultant are necessary to accomplish this task .
IV . CONSEQUENCES OF NEGATIVE ACTION
If professional services are not provided by the consultant , the
County will delay the review of an implementation strategy for
subsequent phases of the East County Corridor Study.
Continued on attachment: yes Signature:
Recommendation of County Administrator
Recommendation of Board Committee
Approve Other:
Signature( s) :
Action of Board on : SEP 1 1991
Approved as Recommended x Other
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS
A TRUE AND CORRECT COPY OF AN
_ Unanimous (Absent ) ACTION TAKEN AND ENTERED ON
Ayes : Noes : THE MINUTES OF THE BOARD OF
Absent: Abstain: SUPERVISORS ON DATE SHOWN.
Attested SEP 1 1987
Orig . Div . : Public Works ( RE ) PHIL BATCHELOR,
cc : County Administrator CLERK OF THE BOARD
Auditor-Controller OF SUPERVISORS AND
PW Accounting COUNTY ADMINISTRATOR
Consultant (via RE)
TML:1 v By ��, '
BO : 1 .T9 DEPUTY CLERK