HomeMy WebLinkAboutMINUTES - 08221989 - 1.3 3
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: AUGUST 15, 1989
SUBJECT: AGREEMENT FOR SERVICES - D.J. SMITH ASSOCIATES (0676-6P4149)
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND
JUSTIFICATION
I. Recommended Action:
APPROVE the Agreement with D.J. Smith Associates and
AUTHORIZE the Public Works Director and the Director of
Community Development to execute the Agreement on behalf of
the County.
II. Financial Impact:
The estimated cost of $10, 500 will be funded 50% from County
Road funds and 50% from the County General Fund.
III. Reasons for Recommendations and Background:
The Agreement provides for monitoring and consultation on
proposed legislation in the areas of growth management,
infrastructure finance, transportation finance and public
works contracting.
IV. Consequences of Negative Action:
The tasks to be performed by D.J. Smith Associates would have
to be performed by staff at a much higher cost.
Cont'd on Attachment:_ yes Signature: � ir /G .U1.Ll
Recommendation of County Administrator
_ Recommendation of Board Committee
_ Approve Other
Signature (s)
Action of Board on AUG ZZ jq8q
Approved as recommended Other
Vote of Supervisors
X— Unanimous (AbsentS .�) I HEREBY CERTIFY THAT THIS
Ayes: Noes: IS A TRUE AND CORRECT COPY
Absent: Abstain: OF AN ACTION TAKEN AND
ENTERED ON THE MINUTES OF
THE BOARD OF SUPERVISORS ON
DATE SHOWN.
ATTESTED AUG 22 1989
Orig. Div: Public Works (Admin. ) PHIL BATCHELOR, Clerk of
cc: County Administrator the Board of Supervisors
County Counsel and County Administrator
Director of Community Dev. ,,���
n
Auditor-Controller BY pi e =uL
Public Works Director DEPUTY
Public Works Accounting
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