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HomeMy WebLinkAboutMINUTES - 08051997 - C18 TO: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: AUGUST 05, 1997 SUBJECT: APPROVE AND AUTHORIZE CHIEF ENGINEER ON BEHALF OF THE CONTRA COSTA CLEAN WATER PROGRAM A CONSULTING SERVICES AGREEMENT WITH MATTHEW BOLENDER FOR SERVICES AUTHORIZED BY THE 1997/98 USED OIL RECYCLING BLOCK GRANT-FIFTH CYCLE (UBG5-96-2028), COUNTYWIDE. Project No. 0929-6X7070 Specific Request(s)or Recommendation(s)&Background&Justification I. Recommended Action: APPROVE and AUTHORIZE the Chief Engineer to execute a consulting services agreement with Matthew Bolender to perform services authorized by the 1997/98 Used Oil Recycling Block Grant - Fifth Cycle to the Contra Costa Clean Water Program from the California Integrated Waste Management Board. II. Financial Impact: A grant of$116,656 has been awarded by the California Integrated Waste Management Board to the Contra Costa Clean Water Program through its Used Oil Recycling Block Grant Program. The consulting services agreement shall be financed through this grant. ,No County matching funds are required. Continued on attachment: x SIGNATURE. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON:A 1997 APPROVED AS RECOMMENDED .✓ OTHER VOTE OF SUPERVISORS UNANIMOUS(ABSENT:) AYES: _ NOES: _ ABSENT: _ ABSTAIN: (hereby that this Is a true and oomed of am artlon taken and Is on the minutes ol-the g:\FLDCTL\B0\bo1ender.t7 Board of Supe ISore on t e date si Orig.Div.: Public Works(CCCWP) Isco 1 9q-1 PHIL BATC LCR,Cier of the board Contact:Donald P. Freitas(510)313-2373 of Supervisors and County Administrator cc: Auditor-Contract Division pay F SUBJECT: APPROVE AND AUTHORIZE CHIEF ENGINEER ON BEHALF OF THE CONTRA COSTA CLEAN WATER PROGRAM A CONSULTING SERVICES AGREEMENT WITH MATTHEW BOLENDER FOR SERVICES AUTHORIZED BY THE 1997/98 USED OIL RECYCLING BLOCK GRANT - FIFTH CYCLE (UBG5-96-2028), COUNTYWIDE. Project No. 0929-6X7070 Page -2- Ill. Reasons for Recommendations and Background: The Contra Costa Clean Water Program has been receiving funds from the California Integrated Waste Management Board Used Oil Recycling Block Grant Program for the past several years. The purpose of the grant is to provide funds to the cities and County to implement used oil collection programs that encourages recycling or appropriate disposal of used oil. The three primary activities during the past several years has been the certification of used oil recycling centers, a school education program targeted to elementary and high school students and a public education program promoting used oil recycling activities to the general public. The response of the program has been positive and the activities will be expanded in the 1997/98 fiscal year. The consultant services agreement with Matthew Bolender will total approximately $45,000 during the 12 month period commencing July 1, 1997 to June 30, 1998. The consultant will be primarily responsible for the implementation of all grant program activities. The Management Committee of the Contra Costa Clean Water Program has unanimously recommended the Board of Supervisors continue its contract with Matthew Bolender due to his past exemplary performance. IV. Consequences of Negative Action: Should the Board of Supervisors fail to approve this consulting services agreement, funding for public educational programs will be lost.