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HomeMy WebLinkAboutMINUTES - 07231996 - C57 To: " BOARD OF SUPERVISORS 250-9669/A.1.1 FROM: BARTON J. GILBERT, DIRECTOR OF GENERAL SERVICES DATE: July 23, 1996 ? y F = Contra SUBJECT: APPROVING CONSULTING SERVICES AGREEMENT FOR I' Costa ARCHITECTURAL SERVICES FOR A PUBLIC HEALTH& CLINICAL LABORATORY,MERRITHEW MEMORIAL HOSPITAL, 2500 �o County ALHAMBRA AVENUE, MARTINEZ (WH538B) spa couzi`�'t � SPECIFIC REQUESTS OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDATION A. APPROVE a consulting services agreement with Fong & Chan Architects, 1361 Bush Street, San Francisco, for architectural services for a Public Health & Clinical Laboratory, Merrithew Memorial Hospital, 2500 Alhambra Avenue, Martinez. The agreement will be effective June 20, 1996 and will provide for schematic design studies and construction cost estimate, with a payment limit of$89,437.50, which amount shall not be exceeded without prior, written authorization by the Director of General Services. B. AUTHORIZE the Director of General Services to execute the agreement and to issue written authorizations for extra work, provided that the cumulative total extra cost for all such authorizations shall not exceed $25,000.00. II. FINANCIAL IMPACT Funding for this project is being provided by SB 1732 funds and related patient revenues and is sufficient to cover the amount encumbered by this agreement. III. REASONS FOR RECOMMENDATIONS/BACKGROUND A. The project comprises construction of a new laboratory building to serve the County Health Services Department. This project will replace a previous project to renovate the existing hospital clinical laboratory facility which does not meet recommended and mandatory code and licensing requirements. The renovation project was terminated when it became clear that the renovation would cost approximately as much as new construction and that renovation would require three stages to keep the laboratory in operation and cause significant disruption in service. The current project for a new laboratory building also CONTINUED ON ATTACHMENT: X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON - -P-�L- 3. J 9q� APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS(ABSENT ) AYES: NOES: ABSENT: ABSTAIN: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN MEDIA CONTACT: BARTON J.GILBERT(313-7100) AND ENTERED ON THE MINUTES OF THE BOARD CC: County Administrator's Office OF SUPERVISORS ON THE DATE SHOWN. General Services Department �� ,Ps� /q 9,� Architectural Division ATTESTED Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF Health Services Dept.(Via A/D) SUPERVISORS AND COUNTY ADMINISTRATOR Consultant(Via A/D) BY �(�L[cX Pi r �Iy�, J ,DEPUTY 61 2L69S14B.WPD RH:GB:ls Page 1 of 2 M382 (10/88) APPROVING CONSULTING SERVICES AGREEMENT FOR 250-9669/A.1.1 ARCHITECTURAL SERVICES FOR A PUBLIC HEALTH& July 23, 1996 CLINICAL LABORATORY, MERRITHEW MEMORIAL HOSPITAL,2500 ALHAMBRA AVENUE,MARTINEZ will include space for the public health laboratory which is now located on the second floor at 11 I 1 Ward Street, Martinez. Locating the two laboratories in the same facility will provide operational and space efficiencies and will provide space at l 111 Ward Street for law and justice activities. B. On February 16, 1996, the County Architectural Selection Committee and Health Services Department representatives interviewed architects for various hospital projects and ranked Fong& Chan Architects first. Fong & Chan Architects will use subconsultants to satisfy the goals of the County's Minority and Women Business Enterprise Contract Compliance Program. C. Negotiations have been completed and an appropriate agreement is ready to sign. This agreement covers only schematic design services for the project. Subsequent phases of architectural service can be added by amendment approved by the Board, after the consultant has completed its schematic design studies and the County Administrator has approved the project scope and confirmed feasibility. D. The County must proceed with this agreement for architectural services because it does not have sufficient staff to provide the services. 2L69S14B.WPD RH:GBas Page 2 of 2