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
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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.