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HomeMy WebLinkAboutMINUTES - 09121989 - 1.3 TO: BOARD OF SUPERVISORS FROM: . J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: September 12,- 1989 SUBJECT: APPROVE A CONSULTING SERVICES AGREEMENT WITH LEE SAYLOR, INC. TO PREPARE A COST ESTIMATE FOR COMPLETION OF THE SUBDIVISION IMPROVEMENTS ON BEAR OAKS LANE: (MS 114-79 AND MS 275-78) . Project Nosy: : 4660-6X5538 , � 4660- 6X5541 Specific Request(s) or Recommendations) & Background & Justification I. RECOMMENDATION It is recommended that the Board:. A APPROVE the Consulting Services Agreement with Lee Saylor, Inc. to prepare a cost estimate to complete the subdivision improvements for MS 114-79 and MS 275-78 per the approved subdivision improvement plans with a payment limit of $4, 000. B AUTHORIZE the Public Works Director to execute the Consulting Services Agreement with Lee Saylor, Inc. II. FINANCIAL IMPACT The cost estimate is funded by the Subdivision Agreement security for MS 114-79 and MS 275-78. Continued on attachment: X yes Signature- Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s) : ,erw — Action of Board on: SEP 1 2 Mg Approved as Recommended_ Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN X_ Unanimous (Absent ) ACTION TAKEN AND ENTERED ON Ayes: Noes: THE MINUTES OF THE BOARD OF Absent: Abstain: SUPERVISORS ON DATE SHOWN. Attested SEP 12 1989 PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR DEPUTY CLERK ORIG. DEPT: PUBLIC WORKS (ES) CC: County Administrator Attn: E. Kuevor County Counsel, D. Schmidt Auditor-Controller PW Accounting Construction JF:drg BO:saylor.t9 III. REASONS FOR RECOMMENDATION/BACKGROUND The subdivider for MS 114-79 and MS 275-78 has not completed the required improvements under the subdivision agreement for these two projects. The County has started litigation against the subdivider to have the improvements completed and the cost estimate is needed as part of the case documents. IV. CONSEQUENCES OF NEGATIVE ACTION Failure to approve the Consulting Services Agreement for the cost estimate will not allow County Counsel to prepare properly for the litigation against the subdivider to have the improvements installed for MS 114-79 and MS.'275-78. JF:drg bo:saylor.t8 08/30/89