HomeMy WebLinkAboutMINUTES - 08071990 - 1.2 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: August 7, 1990
SUBJECT: Agreement for Services - D. J. Smith Associates (0676-6P4149)
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &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 $19,500 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.
Continued on Attachment:^ SIGNATURE: 'GFu ,
_ RECOMMENDATION OF COUNTY ADMINISTRATOR
_ RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON AUG 7 1990 APPROVED AS RECOMMENDED OTHER _
VOTE OF SUPERVISORS
✓ UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN: I hereby certify that this Is a mrs and correct copy of
an action taken ano entered on the minter of the
MMS:eh Board of SupeAlUrr�on the date shown.
ATTESTED: �+ 199
c:B07.t8 -- — 0
Orig. Div: Public Works (R/E) PHIL BATCHELOR,Clerk of the Board
of Supervisors and cc ntv Adminiatrator
cc: County Administrator
County Counsel
Director of Community Dev.
Auditor-Controller
R. Gilchrist, Accounting