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HomeMy WebLinkAboutMINUTES - 09121995 - C127 LA e..s. ` TO: BOARD OF SUPERVISORS Contra� --•" •`��FROM: HARVEY E. BRAGDON Costa DIRECTOR OF COMMUNITY DEVELOPMENTc, '�� County DATE : September 12, 1995 SUBJECT: CONTRACT FOR CONDITION COMPLIANCE FOR THE SHELL, UNOCAL AND TOSCO CLEAN FUELS PROJECTS. SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize the Director of Community Development to execute on behalf of the County, contract amendments with Debra Sanderson for services not to exceed a total of $20, 000 for additional work necessary to review Shell, Unocal and Tosco' s compliance with the conditions of their land use permits. The Director of Community Development may approve the contract in phases or may modify the services required for the project. FISCAL IMPACT The cost is covered by the land use permit application fees . BACKGROUND/REASONS FOR RECOMMENDATIONS The Community Development Department has contracted with Debra Sanderson since December of 1994 to monitor the construction activities of the three refineries to ensure their compliance with the conditions of their respective land use permits . The existing contracts provided $16, 400 to monitor Unocal and $20, 000 to monitor both Shell and Tosco . The current contract amendments would exceed the Board established $25, 000 limit, and Board approval for the contract amendment proposals is required. The additional contracts would allow continued monitoring of he three refineries through December of this year. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN A ON O BOARD COMMITTEE APPROVE OTHER S I GNATURE (S) ACTION OF BOARD ON /,,7 APPROVED AS RECOMMENDED �� OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: Y ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Catherine Kutsuris (510/646-2036) ATTESTED z4L2i:�c,v_ /02 cc: Community Development Department (CDD) PHIL BATCHELOR, CLERK OF David Joslin (CDD) THE BOARD OF SUPERVISORS Judy Coons, Auditor-Controller AND COUNTY ADMINISTRATOR County Administrator BY , DEPUTY CEK:drb CK1.drb\bo\Fue1prj c:diandocs\fue1.prj