HomeMy WebLinkAboutMINUTES - 09261995 - C52 TO: BOARD OF SUPERVISORS SE.•L_. Contra
FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR �� Costa
County
DATE: September 26, 1995
C�sTq COIJ N•C't�P
SUBJECT: '
APPROVE THE ELEVENTH AMENDMENT FOR KAPLAN/McLAUGLIN/DIAZ
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I . RECOMMENDATION
1 . APPROVE: the Eleventh Amendment of the Consulting Services
Agreement with Kaplan/McLaughlin/Diaz, and AUTHORIZE the
County .Administrator or his designee to execute the Amendment
which will be effective June 8, 1995 .
2 . AUTHORIZE: the County Administrator or his designee to issue
written authorization for extra work,, provided , that the
cumulative total extra cost for all such authorization shall
not exceed $25, 000 . 00 .
II . FINANCIAL IMPACT
Funds in the capital account established for the project are
sufficient to cover, the amount encumbered by this agreement, from
bond proceeds specified to the project .
CONTINUED ON ATTACHMENT: YES SIGNATURE: G'
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT:_ ABSTAIN: OF SUPERVISORS ON THE DAT,E7 SHOWN. q/ (�
m
ATTESTED —, !f0�e rx�/.c GtJ e�V� / /
Contact:D. Bell, CAO PHIL B TCHELOR,CLERK OF THE BOARD OF
Cc:Audltor-Controller SUPERVISORS AND COUNTY.ADM INISTRATOR
GSD (Accounting)
Health Services Department
BY DEPUTY
F. Puglisi
Consultant (Via CAO)