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
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board\96\Sand.bo