HomeMy WebLinkAboutMINUTES - 08152000 - C164-C169 TO: BOARD OF SUPERVISORS
FROM: Barton J. Gilbert, Director of General Services Contra
Carta
DATE: August 15, 2000 County
SUBJECT: Approval To Use City Of Concord's Bid To Purchase Modular �J►
Building For Community Services Headstart Program, Baypoint
and Authorize Director of General Services to Sign Contract
SPECIFIC REQUESTS OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATION
1. Approve the use of City of Concord's bid for a modular classroom building for a "piggyback" contract
for Community Services Headstart Programs to purchase a modular classroom building for location at
Ambrose Community Center in Baypoint.
2. Authorize the Director of General Services to sign a contract for $183,820 to purchase one modular
classroom building from Pacific Program Management,Inc.
IL FINANCIAL AND PROGRAMMATIC IMPACT
Purchase of a modular classroom through the use of City of Concord's bid reduces the length of time to
implement additional programs for Headstart, which allows more children to be enrolled in Headstart
classes for which Community Services receives federal funding.
III. BACKGROUND
Staff from Community Services, General Services, and the Administrator's Departments have been meeting
to coordinate the best ways to add Headstart classrooms for which Community Services is currently
receiving funding for sites at Davis Park and Ambrose Community. Previous projects ended up taking
much longer than planned, and staff wants to expedite the process within appropriate guidelines. Being able
to use another public agency's bid process for portable modular classrooms that can be built at the factory
and delivered to the sites became the best option for these two sites. While site work and playground
equipment also must be provided, the modular building takes the longest time to build. It can be started after
approval of a contract, while the remainder of the work is being completed to meet the project schedule at
Ambrose.
—RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION 0 B RD COMMITTEE
--`APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD - &�iCt r ii / ,-Iwo APPROVED AS RECOMMENDED —OTHER
VOTE OF SUPER ORS
UNANIMOUS(ABSENT }
AYES: NOES:
ABSENTS: ABSTAIN:
MEDIA CONTACT.
CC: County Administrator-Facilities and Debt Management I HEREBY CERTIFY THAT THIS IS A TRUE
County Auditor-Controller-Contracts Unit AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
County Counsel OF SUPERVISORS ON THE DATE SHOWN.
Community Services Administration
Orig:General Services Department ATTESTED !iJ6& r O
A",.2ee
Administration PF BATCHELOR, LLr ERK OF THE BOARD OF
Accounting SUPERVISORS AND COUNTY ADMINISTRATOR
Architectural Services
Purchasing BY '" - 121t -t.r
DEPUTY
BO Purchase Modular Bldg for CSHeadstart Baypoint via City Concord 7312000.doc
. 146
TO: BOARD OF SUPERVISORS
FROM: Barton J. Gilbert,Director of General Services Contra
Costa
DATE: August 15, 2000 County
SUBJECT: Approval To Use City Of Concord's Bid To Purchase Modular
Building For Community Services Headstart Program, Davis Park
and Authorize Director of General Services to Sign Contract
SPECIFIC REQUESTS OR RECOMMEN ATION($)&UC-KGROUND AND JUSTIFICATION
I. RECOMMENDATION
1. Approve the use of City of Concord's bid for a modular classroom building for a "piggyback" contract
for Community Services Headstart Programs to purchase a modular classroom building for location at
Davis Park in San Pablo.
2. Authorize the Director of General Services to sign a contract for $183,820 to purchase a modular
classroom building from Pacific Program Management, Inc. pending approval of San Pablo's City
Council.
II. FINANCIAL AND PROGRAMMATIC IMPACT
Purchase of these modular classrooms through the use of City of Concord's bid reduces the length of time
to implement additional programs for Headstart, which allows more children to be enrolled in Headstart
classes for which Community Services receives federal funding.
IIL BACKGROUND
Staff from Community Services, General Services, and the Administrator's Departments have been meeting
to coordinate the best ways to add Headstart classrooms for which Community Services is currently
receiving funding for sites at Davis Park and Ambrose Community Center. Previous projects ended up
taking much longer than planned, and staff wants to expedite the process within appropriate guidelines.
Being able to use another public agency's bid process for portable modular classrooms that can be built at
the factory and delivered to the sites became the best option for these two sites. While site work and
playground equipment also must be provided,the modular building takes the longest time to build. It can be
started after approval of a contract, while the remainder of the work is being completed to meet the project
schedule for Davis Park.
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD cOMMI
"PPROVE OTHER
SIGNATURES:
LL4
ACTIONOF BOA N�{,�a"-f /Sj � APPROVED AS RECOMMENDED _OTHER
VOTE OF SUP VISORS
UNANIMOUS(ABSENT
AYES: NOES:
ABSENTS: ABSTAIN.
MEDIA CONTACT:
I HEREBY CERTIFY IS A TRUE
CC: County Administrator-Facilities and Deist Management AND CORRECT COPYHAT OF ANIACTION TAKEN
County Auditor-Controller-Contracts Unit AND ENTERED ON THE MINUTES OF THE BOARD
County Counsel OF SUPERVISORS ON THE DATE SHOWN.
Community Services Administration
orig:General Services Department ATTESTED C �<.&4?"- / 6ro U
Administration PHILBATCHELOR,CLERK OF THE BOARD OF
Accounting SUPERVISORS AND COUNTY ADMINISTRATOR
Architectural Services
Purchasing BY !r�I r t L� ,DEPUTY
Bo Purchase Modular Bldg for CSHeadstart DavisPark via City Concord 73 12000.doc
.+ +!
TOBOR OFv SUPERVISORS C nef
P'9
FROM: Keith B. Richter, Fire Chief
Costa
July 12, 2000 Count'
DATE:
SUBJECT: CONTRA COSTA COUNTY FIRE. PROTECTION DISTRICT DISPATCH AND
BATTALION CHIEF COVERAGE CONTRACT-WEST COUNTY
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS: ,
AUTHORIZE the Fire Chief, Contra Costa County Fire Protection District, to
execute a contract with the City of Richmond at an annual cost of$84,108 for the
provision of emergency dispatch services and Battalion Chief coverage by the
City for the benefit of the Contra Costa County Fire Protection District during the
period ending June 30, 2001, (Budgeted)
REASONS FOR, REQQMMENDATIONJBACKQRQ ND
The City of Richmond provided management services including training,
emergency communications and dispatch) to the West County Fire District for
over 10 years.
Effective July 1, 1994 the West County Fire District was annexed to the Contra
Costa County Fire District. Since Contra Costa County Fire became involved in
the management of the former West County Fire District, the services provided
by the City have been scaled down, however, because of the operational
characteristics of the West County portion of the District, it is still necessary to
continue to contract for certain services from the City of Richmond. In the
meantime, Contra Costa County Fire District is working to transfer the
dispatching responsibilities of its two West County Stations from the City of
Richmond to its own dispatch center in Pleasant Hill. In addition, Contra Costa
County Fire District is exploring alternate methods of providing full-time Chief
Officer coverage in the West. Once the above is completed, dependence on the
City of Richmond will diminish and the subject contract will terminate.
CONTINUED ON ATTACHMENT: SIGNATURE: i�&'
i
/RF,COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
C APPROVE _ _ OTHER
r
SIGNATURES
ACTION OF BOAR O dLCJ APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED-4& y 0
Contact: A/C Argo (930-5503) PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: rich Seithel y County Admin. Off. SUPERVISORS AND COUNTY ADMINISTRATOR
City of Richmond Fire Department
Contra Costa County Fire District BY
DEPUTY
TO: BOARD OF SUPERVISORS
CONTRA
FROM: Leslie T. Knight, Director of Human Resources `ryCOSTA
C
DATE: August 15, 2000 BOUNTY
SUBJECT: Renewal of contract with Industrial Employers and
Distributors' Association
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION
Approve and Authorize the Director of Human Resources, or designee, to execute a
renewal contract with Industrial Employers and Distributors' Association (I.E.D.A), with
a payment limit not to exceed $137,870 to provide labor relations services during the
period July 1, 2000 through June 30, 2001.
BACKGROUND
IEDA has had a long-standing relationship with the County and employee organizations
that represent employees of the County. IEDA has represented the County in labor
relations matters since 1973. Renewal of this contract would maintain the continuity of
services and the long-term knowledge of the inter-workings of the County and it's
departments.
FISCAL IMPACT
There is no significant increase in cost associated with the renewal of this contract
through June 30, 2001.
CONTINUED ON ATTACHMENT: _ SIGNATURE: ��, "
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
--,,,,„,.APPROVE OTHER
SIGNATURE(S):
ACTION OF BOA N � X600 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT
UNANIMOUS(ABSENT _I COPY OF AN ACTION TAKEN AND ENTERED ON THE
AYES: NOES: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE
ABSENT: ABSTAIN: SHOWN.
Orig.Dept: Human Resources Department (5-1766) ATTESTED ra ,t L.0- f.1,_,gad 6✓
cc: County Administrator PHIL A`fCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
M882(10/88) BY A r !- �('t f t.i,t ,DEPUTY
J�
TO. BOARD OF SUPERVISORS 4�' IV
FROM TONY coL6N, DIRECTOR.
COMMUNITY SERVICES DEPARTMENT
DATE-
August 15, 2000
scWEM
AUTHORIZATION TO AMEND PURCHASE ORDER FOR. SECURITY GUARD SERVICES
SPSCTYC OR RECOIwII+�NDATION{S BA ROUND AND 7USTTFICATION
I. OMMENI�EI1 �CTIO
r
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Community Services Department
Director, to increase the payment limit of Purchase Order #88382 with Guardian Security Agency by
$24,000 to a new payment limit of$124,000 and extend the term from June 30, 2000 through September
30, 2000 for security guard services in West County.
II. FINANCLkL IMPACT:
No County funding is required. Funding is included in the Department's proposed FY 2000-01 budget.
III. REASONS FOR:RECOMNIENDATIONS/BACKGROUND:
Effective July 15, 1999, the County executed an amended Purchase Order #88382 with Guardian
Security Agency in the amount of $60,000 for security guard services for the period from January 4,
1999 through December 31, 1999. On March 21, 2000, the Board of Supervisors approved an
amendment to Purchase Order #88382 with Guardian Security Agency to add funds and extend the term
to a new total payment limit of$100,000 for the period from March 31, 2000 through June 30, 2000.
The Purchasing Division has recommended that the Community Services Department request Board
authorization to increase the payment limit to $124,000 and extend its term through September 30, 2000.
This will allow sufficient time to complete the competitive bid and award process required for selection
of a new security service provider, so that a Standard Contract will be in place on October 1, 2000.
Approval of this request will allow for the continued provision of security guard services at Community
Services Department Child Care Centers in West Contra Costa County.
CONTINUED ON ATTACIDdENTi� SIGNATURE-
f-=COM 9WDAn0N OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COVINUTTEE
APPROVE -OTHER
ACTION OF BO N. T 2006 APPROVED AS RECOIrlJ+3 MEDX OTHER
VOTE OF SUPERVISORS
I HEREBY CERFM THAT THIS IS A TRUE
UNANIMOUS{ABSENT } AND CORRECT COPY OF AN ACTION TAKEN
AYFSt NOES- AND ENTERED ON THE HDR)TES OF THE BOARD
ABSENT- ABSTAIN: OF SUPERVEORS ON THE DATE SHOWN.
CONTACT: TONY COL6N,313-7950 ATWTED
PHII.��`�'
TC WR,CL=OF THE BOARD OF
cc' CAO SUPERVISORS AND COUNTY ADbUNISTRATOR
CSD
M332 (ICVU) BY �L t Z — - DEPUTY
TO: BOARD OF SUPERVISORS ' 1
FROM: Warren E. Rupf, Sheriff-Coroner Contra
DATE; July 11,2400 Costa
County
SUBJECT: Contract with Helicopter Adventures, Incorporated
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
AUTHORIZE the Sheriff or his designee to execute, on behalf of the County, a contract
extension with Helicopter Adventures, Inc. for the period July 1, 1999 through December 31,
2000 with a payment limit of$150,000.
FISCAL IMPACT:
This would be a no-cost contract extension. This program is funded by AB3229 monies and
other revenue budgeted in the Sheriffs 2000-01 budget. This contract requires no new County
General Funds.
BACKGROUND:
On June 15, 1999 the Board of Supervisors authorized the Sheriff to contract with Helicopter
Adventures Inc.to support the operations of the law enforcement helicopter program. This contract
is for$150,000 for the period July 1, 1999 through June 30, 2000. Sufficient funding remains within
that$150,000 authorization to continue the contract for an additional six months, and authorization
to enter into a no-cost extension is requested.
r
CONTINUED ON ATTACHMENT: NO SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE —OTHER
SIGNATURES :
ACTION OF BOARD ON .2 o APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS 1 AND CORRECT COPY OF AN ACTION TAKEN
AYES--� W gam. NOES: ~" AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT::--L 'ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Contact Person: JJ�
CC:Stacey Sutter Henderson,5-1544 ATTESTED)&CL6
CAO,Justice Administration
—
Auditor/Controller
Sheriff(for distribution) PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
DEPUTY