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HomeMy WebLinkAboutMINUTES - 09101996 - C90 TO: BOARD OF SUPERVISORS j Contra FROM: HARVEY E. BRAGDON Costa DIRECTOR OF COMMUNITY DEVELOPMENT County DATE: SEPTEMBER 10, 1996 SUBJECT: CONTRACT FOR CONDITION COMPLIANCE AND LAND USE PERMIT REVIEW FOR THE SHELL AND TOSCO CLEAN FUELS PROJECTS (CONTRACT NUMBER 45434-00) SPECIFIC REQUEST (S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize the Director of Community Development to execute another contract amendment with Debra Sanderson in the amount of $27, 130. 00 for additional monitoring services. This amendment, effective June 30, 1996, increases the contract amount from $41,200. 00 to $68,330.00 and extends the contract term from June 30, 1996 through December 31, 1996 . FISCAL IMPACT None. All costs are covered by applicant fees. BACKGROUND/REASONS FOR RECOMMENDATIONS The Department has contracted with Debra Sanderson since December of 1994 to monitor the construction activities of these two (2) refineries to ensure their compliance with the conditions of their respective land use permits. On September 12, 1995, the Board authorized a contract amendment to continue Ms. Sanderson's services through December 31, 1995, and on February 6, 1996 the Board authorized another contract amendment to extend services through June 30, 1996. This latest amendment would allow Ms. Sanderson to continue monitoring the refineries through December 31, 1996 . CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND T OF ARD COMMITTEE APPROVE OTHER SIGNATURE(S) : ..,��� ACTION OF BOARD ON ylD�gQ��ynl.�e.c_� /0 LM APPROVED AS RECOMMENDED v1 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: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Jim Cutler (510/335-1236) ATTESTED /0 9 cc: Community Development Department (CDD) PHIL BATCHELOR, CLERK OF Judy Coons, Auditor-Controller THE BOARD OF SUPERVISORS County Administrator AND COUNTY ADMINISTRATOR David Joslin, CDD Debra Sanderson (via CDD) ` BY , DEPUTY DWJ: \ board\96\Sand.bo