HomeMy WebLinkAboutMINUTES - 09241991 - 1.2 112
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: September 24, 1991
SUBJECT: Amend Thomson Traffic Engineers (TTE) Consulting Services Agreement; SR4-WPGL
Project No.: 4660-6X4120
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION
I. Recommended Action:
Approve and Authorize the Public Works Director to Execute Contract Amendment No. 2 of the
Consulting Services Agreement with TTE for work outside original scope of work of preparing
traffic analysis information for the SEIR for the State Route 4 Willow Pass Grade Widening and
Lowering project.
II. Financial Impact:
I
There will be no impact to the County General Fund. Funding for this resolution has been
approved by the Contra Costa Transportation Authority on September 18, 1991. The amount
of this request is $9,000, increasing the TTE contract to $341,000.
III. Reasons for Recommendations and Background:
The additional work requested of TTE includes tasks to (a) prepare traffic section of Draft EIR;
(b) respond to comments on the DEIR; and (c) attend additional meetings and public hearings
for the SEIR.
The additional work requested is necessary for the completion of the SEIR.
IV. Consequences of Negative Action:
Should the Board not approve this amendment consultant will not be paid for out of scope work.
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Continued on Attachment: SIGNATURE: uL_.., r*41
IF I
_ RECOMMENDATION OF COUNTY ADMINISTRATOR
_ RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON SEP 2 4 1991 APPROVED AS RECOMMENDED V OTHER_
VOTE OF SUPERVISORS
✓ UNANIMOUS (ABSENT Z )
AYES: NOES:
ABSENT: ABSTAIN:
I hereby certify that this Is a true and correct copy of
an action taken and entered on the minutes of the
RVF:peo Board of Supervisors on the date shown .
9
a:BO\24.t9 ATTESTED: SEP 2 4 I991 11
PHIL BATCHELOR,Clerk of the Board
Orig. Div: Public Works (MP) of Supervisors and Go my Administrator
cc: P. Maxwell, CCTA
E. Thomson, TTE By - ,Oeput�►
R. Gilchrist, Accounting
Auditor/Controller
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