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HomeMy WebLinkAboutMINUTES - 09122000 - C135-C139 Al ha/ CSA p �en TO: BOARD OF SUPERVISORS FROM: BARTON J. GILBERT,DIRECTOR.OF GENERAL SERVICES Centra Costa DATE: September 12, 2000 County SUBJECT: APPROVING CONSULTING SERVICES AGREEMENT FOR ARCHITECTURAL AND PROJECT MANAGEMENT SERVICES FOR VARIOUS BUILDING REMODELING AND CONSTRUCTION PROJECTS SPECIFIC REQUESTS OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDATION APPROVE a Consulting Services Agreement with Daniel L. Rainey, Architect, 104 Devin Place, Martinez, for architectural and project management services for various building remodeling and construction projects. The agreement will be effective September 12, 2000, with a payment limit of $100,000.00. AUTHORIZE the:Director of General Services to execute the agreement. II. FINANCIAL IMPACT Funds will not be encumbered by the agreement, except when services are ordered on a project-by- project basis by the Architectural Services Manager. Such services will be charged to the appropriate capital project fund or to department funds when services are requested by client departments. III. RECOMMENDATIONS/BACKGROUND 1. Daniel Rainey has been providing architectural services, project management, and computer aided drafting services for various projects, as a consultant and as a contract employee for the County since August, 1990. 2. On May 1, 1998 the Consultant's contract employee status expired. 3. On March 2, 1999 the Board authorized the Director of General Services to execute a consulting services agreement with the Consultant. The payment limit of the March 2, 1999 agreement is expended. CONTINUED ON ATTACHMENT: ,YES SIGNATURE: _.! ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD -2 C? " APPROVED AS RECOMMENDED_ OTHER VOTE OF SUPERVISORS UNANIMOUS(ABSENT i AYES: NOES: ABSENTS: ABSTAIN: MEDIA CONTACT: BARTON J.GILBERT(313-7100) CC: General Services Department I HEREBY CERTIFY THAT THIS IS A TRUE Architectural Division AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD Accounting OF SUPERVISORS ON THE DATE SHOWN. File:Alpha/Open CSA / County Administrator's Office ATTESTED cr County Counsel PHIBATCHELOR,CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Consultant(Via A.D.) BY4� DEPUTY H:\—ALPHAkRain0008\07210101cm.doo Page 1 of 2 M382(10188) APPOVING CONSULTING SERVICES AGREEMENT FOR Alpha/Open CSA ARCHITECTURAL AND PROJECT MANAGEMENT SERVICES FOR September 12, 2000 VARIOUS BUILDING REMODELING AND CONSTRUCTION PROJECTS 4. The Architectural Division must keep up with client and contractor needs on a timely basis to reduce delays in designing, remodeling and building County facilities and to avoid contractor claims for delay damages. The Architectural Division, under this Agreement, will be able to issue work orders to the Consultant for each assignment, Each order will include a payment limit and a work authorization charge number. This Agreement will help the Architectural Division perform its professional services with continuity and with improved efficiency. LS:cm H:\—ALPHA\Rain0008\07210101cm.doc Page 2 a12 M382(10/88) aok 250-00291A.1.1 TO BOARD OF SUPERVISORS FROM: BARTON J. GILBERT,DIRECTOR OF GENERAL SERVICES Contra Costa DATE: September 12, 2000 County SUBJECT: APPROVING CONSULTING SERVICES AGREEMENT FOR ARCHITECTURAL SERVICES FOR TENANT IMPROVEMENTS,2530 ARNOLD DRIVE, SECOND FLOOR,MARTINEZ FOR EMPLOYMENT AND HUMAN SERVICES DEPARTMENT(WPA470) SPECIFIC REQUESTS OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDATION A. APPROVE a consulting services agreement with Artech Design Group, 1350 Treat Boulevard, Suite 190, Walnut Creek, California 94596, for architectural services. The agreement will be effective September 12, 2000, with a payment limit of$58,950.00,which amount shall not be exceeded without prior, written authorization by the Director of General Services. The agreement shall apply to charges for services from and after July 21,2000. B. AU'T'HORIZE the Director of General Services to execute the agreement and to issue written authorizations for extra work, provided that the cumulative total extra cost for all such authorizations shall not exceed$6,0100.00. II. FINANIAL,IMPACT There are sufficient funds in the general fund plant acquisition account to cover the amount encumbered by this agreement. III. REASONS Fes,,R Ct)NDUNDATIQNS/BACK ROIM A. The project involves remodeling the second floor of an existing building at 2530 Arnold Drive, Martinez for Employment and Human Services Department as described in the schematic floor plan design prepared by Specialized Office Services and Products and dated June 23,2000. CONTINUED ON ATTACHMENT: _YES SIGNATURE: faj&4 _ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ,__ F'PROVE OTHER r SIGNATURE(S): ACTION OF BOARD UGC) APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS UNANIMOUS(ABSENT } AYES: NOES: ABSENTS: ABSTAIN: MEDIA CONTACT: BARTON J.GILBERT(313-7100) CC: General Services Department I HEREBY CERTIFY THAT THIS IS A TRUE Architectural Division AND CORRECT COPY OF AN ACTION TAKEN Accounting AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. File: 250-0029/A.5 County Administrator's Office ATTESTEDi�t „ . 071 Cl Auditor-Controller P IL BATCHELOR,CLERK OF THE BOARD OF E&HSD(Via A/D) SUPERVISORS AND COUNTY ADMINISTRATOR Consultant(Via A/D) BY DEPUTY H:i2000125000291001_02919bAoc Page 1 of 2 M382(10168) ARPROVING CONSULTING SERVICES AGREEMENT FOR 250-0029/A.1.1 ARCHITECTURAL SERVICES FOR TENANT IMPROVEMENTS, September 12, 2000 2530 ARNOLD DRIVE, SECOND FLOOR,MARTINEZ FOR EMPLOYMENT AND HUMAN SERVICES DEPARTMENT B. Artech Design. Group was selected to provide architectural services for this project because of their previous involvement with this program and department and their knowledge of County guidelines and requirements. C. Negotiations have been completed and an appropriate agreement is ready to sign. D, The County must proceed with this agreement for professional services because it does not have sufficient staff to provide the services. H:\2000\2b00029\OOLO2919b.doc Page 2 of 2 M382(10/88) Contra CostaC .� County TO: BOARD OF SUPERVISORS FROM: Dennis M. Barry, AICP Community Development Director DATE: September 19, 2000 SUBJECT: CONTRACT WITH CONTRA COSTA CENTRE ASSOCATION FOR CONTRACT SERVICES (Contract C33445-00) SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION REcommyNnAlIONS 1. Approve and authorize the Community Development Director or his designee to execute a contract with Contra Costa Centre Association to manage the Transportation Demand Management (TDM) program for the Pleasant Hill BART Station Area in the amount of $179,470. 00 for services from July 1, 2000 through June 30, 2001. 2. Authorize the Director of Community Development to charge up to $30, 000.00 to the Pleasant Hill BART Station Area TDM Fee Account during 2000-2001 for staff costs related to monitoring the TDM program and, if needed, a financial audit. 3 . Direct the Auditor-Controller to deposit $25, 000.00 from the Pleasant Hill BART Station Area Account to the Contra Costa Centre Association Van Replacement Account for the period. 2000-2001. FISCAL IMPACT Hone to County General Funds. The Pleasant Hill Station Area Program is funded by the Pleasant Hill BART Station Area TDM Fee Account, which was established in 1983 by a voluntary assessment of the property owners. CONTINUED ON ATTACHMENT: X YES SIGNATURE , RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 41-11 APPROVE OTHER SIGNATURE(6) ACTION OF BOOaON '� + Q,20VOAPPROVED AS RECOMMENDED 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., Orig: Judy Coons (925) 335-1.287 ATTESTED__,�_& e"���"� cc. Community Development Department Carol Ramirez, Auditor-Controller PHIL BATCHELOR, CLERK OF County Administrator THE BOARD OF SUPERVISORS Judy Coons (CDD) AND COUNTY ADMINISTRATOR B. lc.�- , DEPUTY BACKGROUND/REASONS FOR RECOMMENDATIONS Contra Costa County has required a Transportation Demand Management (TDM) program for the Pleasant Hill BART Station Area since 1986 to encourage the use of alternative modes of transportation by station area employees in order to mitigate the traffic impacts resulting from the development of the area. The County has entered into an agreement with the Contra Costa Centre Association to manage the TDM program for the Pleasant Hill BART Station Area each year since 1990. These agreements are funded by the Pleasant Hill BART TDM Fee Account, which was created by a voluntary assessment of the property owners. The most recent agreement expired on O'une 30 2000. The program is completely voluntary, offering commute alternative services to station area employees. There is not mandate requiring participation by employers or any penalty for nonparticipation. The project agreement for 2000-2001 covers a 12 month period form 0`uly 1, 2000 to O'une 30, 2001. It continues funding for operating vanpools, for operation a noontime shuttle service to nearby Commercial areas, for on-site transit ticket sales, and for marketing and information programs. The 2000-2001 agreement has been reviewed by County Counsel's Office as to form. This Board Order also authorizes County staff to expend up to $ 30,000.00 during the period of the agreement for project monitoring and a financial audit if required. ontiog . '' Costa TO: BOARD OF SUPERVISORS County FROM: Dennis M. Barry, AICD Community Development Director DATE: September 19, 2000 SUBJECT: CONTRACT AMENDMENT WITH DOROTHY CARRADINE FOR CONTINUING CONTRACT SERVICES SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDAITONS Authorize the Community Development Director or his designee to execute a contract amendment with Dorothy Carradine in the amount of$40,000.00 for continuing contract employee services. This amendment, effective 09/01/00, increases the contract amount from $36,110.00 to $76,1101.00 and will extend the contract through 09/15/01. ETSCAL TMPAC_`T' No impact to the County General Fund. The cost of the contract and this contract amendment are covered by solid waste/recycling AB 939 fees. RACKGROtINDZREASONNS FOR RE OMMEN ATIONS The Community Development Department employs contract-employees. Some contract-employees will exceed the $ 25,000.00 level when an amendment or new contract is recommended. Mrs. Carradine will serve as a Resource Recovery Specialist for the Recycling Hotline and various other recycling and waste reduction programs in the Conservation Programs Division. CONTINUED ON ATTACHMENT: Y SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMM2 EE APPROVE OTHER SIGNATURE(S) : ACTION OF BOARD ON -5�k,-tLL 4, -2000 APPROVED AS RECOMMENDED 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. Orig: Judy Coons (925) 335-1287 ATTESTED. � ' " /�, .)600 cc: Community Development Department Carol Ramirez, Auditor-Controller PHIL BATCHELOR, CLERK OF County Administrator THE BOARD OF SUPERVISORS Judy Coons (CDD) AND COUNTY ADMINISTRATOR BY ,_f t c , DEPUTY 4 Contra ' Costat-�` County TO: BOARD OF SUPERVISORS FROM: Dennis M. Barry, AICD Community Development Director DATE: September 19, 2000 SUBJECT: CONTRACT AMENDMENT WITH MUNDIE & ASSOC FOR CONTINUING ENVIRONMENT CONTRACT SERVICES (Contract # 46706-00) SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RRC'OMMEN DATIONS Authorize the Community Development Director or his designee to execute a contract amendment with Mundie& Assoc in the amount of$32,854.62 for continuing environmental services. This amendment, effective May 25, 2000, increases the contract amount from $140,000.00 to $172,854.62. Flet. IMPA_Cm The additional cost for the environmental review is included in the departmental budget. BACKG-ROUND/RR,RASQNS FOR RECOMMENDATIONS On January 26, 1999. The Board authorized a General Plan Amendment study for the review of the Urban Limit Line, The budget for this General Plan Amendment study was approved by the Board on April 6, 1999. The firm of Mundie and Associates was selected based on a competitive bid process. In addition to a competitive bid price, the firm's experience is particularly well suited for preparing the environmental review documents for the Urban Limit Line General Plan Amendment study. Additional work was required for the study, thus this increase. CONTINUED ON ATTACHMENT: ' SIGNATU aw f ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT2 N OF BOARD COMMITTEE PROVE _. OTHER SIGNATURE{S} ; ACTION OF BO ON 2 - 0400 APPROVED AS RECOMMENDED _ 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. Oriq: Judy Coons (925) 335-1287 ATTESTED - e--/-n s /.�� ,20 cc: Community Development Department Carel Ramirez, Auditor-Controller PHIL BATCHELOR, CLERK OF County Administrator THE BOARD OF SUPERVISORS Judy Coons (CDD) AND COUNTY ADMINISTRATOR Y � B2 t 1 DEPUTY