HomeMy WebLinkAboutMINUTES - 09221987 - 1.12 TO: BOARD OF SUPERVISORS, AS THE GOVERNING BOARD OF CONTRA COSTA COUNTY FLOOD CONTROL
AND WATER CONSERVATION DISTRICT
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: September 22, 1987
SUBJECT: Consulting Services Agreement, Wildcat San Pablo Creeks Project,
Project No. 4580-WO8604
Specific Requests or Recommendations & Background & Justification
RECOMMENDED ACTION:
Approve Consulting Services Agreement with Philip Williams and Associates for engineering
services for the Wildcat San Pablo Creeks Project Design Team.
FINANCIAL IMPACT:
The maximum contract cost which is not to be exceeded without written approval by the
Public Works Director is $45,000.
REASONS FOR RECOMMENDATION/BACKGROUND:
On July 16, 1987, the Board directed staff to arrange a Consulting Services Agreement with
Philip Williams and Associates to provide engineering services for the Wildcat San Pablo
Creeks Project Design Team. The consultant will develop marsh enhancement alternatives and
will provide an oversight function of the project for the Design Team.
CONSEQUENCES OF NEGATIVE ACTION:
Failure to retain the consultant would result in the loss of some mars enhancement as a
project feature.
Continued on attachment: yes Signature:
Recommendation of County Administrator commenda of Board C ittee
Approve Other:
Signature(s):
Action of Board on: SEP 2 2 1987 Approved as Recommended_ Other
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
Unanimous (Absent ) AND ENTERED ON THE MINUTES OF, THE
Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN.
Absent: Abstain:
Attested SEP 2 2 1987
Orig. Div. : Public Works (FC) Phil Batchelor
cc: County Administrator Clerk of the Board of
Auditor-Controller Supervisors and County
P.W. Accounting Administrator
Road Engineering
BY
D PU
MFK:md
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