HomeMy WebLinkAboutMINUTES - 09262000 - C70-C71 { 70
TO: BOARD OF SUPERVISORS <° _ , CONTRA.
COSTA
FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR Y�,=
COUNTY
DATE: September 26, 2000
SUBJECT: APPROVE AND AUTHORIZE A CHANGE ORDER TO THE
CONTRACT FOR THE CLINICAL AND PUBLIC HEALTH LABORATORY
MARTINEZ, CA. (WH538B)
SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(
APPROVE and AUTHORIZE the County Administrator, or his designee, to execute Change Order
No.7 in the amount of $30,000 to the Construction Contract dated August 26, 1999 with JW & Sons
for the new Clinical and Public Health Laboratory, Martinez, CA.
FINANCIAL IMPACT:
Change order #7 totals $30,000. Funds budgeted for this project are sufficient to cover the amount
encumbered by this change order.
BACKGROUND:
Change Order #7 provides underground chilled water lines necessary to supply cooling to the new
Clinical and Public Health Laboratory from the central plant located in the CCRMC. Inadvertently
omitted from the specifications this additional work was estimated by the contractor at $58,854.
Negotiations between the construction manager, contractor and the architect resulted in a final price
of$30,000. Although this increased the scope of the project, a time extension was not required.
CONTINUED ON ATTACHMENT: Y SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Z;" APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD,,ON 2 LQ APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A
X UNANIMOUS(ABSEN ) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED
ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
ATTESTE6, 2 Ve 0 --
PHIL BATCHELOR,CLERK OF
THE BOARD OF SUPERVISORS
BY_ 22. f� 7 2 _ ,DEPUTY
Contact; Laura Lockwood, CAO
cc: CAO Finance
Auditor/Controller
GSD (Accounting)
O'Brien Kreitzberg (via CAO)
X71
TO: BOARD OF SUPERVISORS
FROM: Warren E. Rupf,Sheriff-Coroner Contra
Costa
DATE: September 12, 2000
County
SUBJECT: Contract with CorrLogic(formerly BI, Inc.)
SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPROVE and AUTHORIZE the Sheriff or designee to sign a contract amendment with
CorrLogic, Inc, (formerly B1, Inc) increasing the contract amount to $102,594.69.
FISCAL IMPACT:
NONE. Funds for this contract are within the budget appropriations of the Sheriffs Office.
BACKGROUND:
On September 22, 1998, the Board of Supervisors approved executing a contract with BI,
Incorporated (now CorrLogic, Inc) to provide an upgrade to the Sheriffs Office Jail Management
System. The full amount of the initial contract is financed through a five-year lease-purchase
agreement and the upgrade to the Jail Management System is almost complete. The Sheriffs
Office also wishes to replace the jail booking/mug shot component of the Jail Management System,
which was not part of the original contract. CorrLogic can replace the jail booking/mug shot
components as part of completing the system upgrade for an additional $50,000. The purpose
of the amendment is to increase the system's contact information capabilities ($9,494.69), and to
provide for upgrades to the system at the Custody Alternative Facility ($43,100).
CONTINUED ON ATTACHMENT: NO SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Ly APPROVE _OTHER
SIGNATURE (S):
ACTION OF BOARD ON o 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.
Contact Person:Captain Paul Clancy 313-2420f _
CC: CAO,Justices Administration ATTESTED
Auditor/Controller PHIL BATCHELOR,CLERK OF THE BOARD OF
Sheriff(for distribution) SUPERVISORS AND COUNTY ADMINISTRATOR
BY !• �y�t GG L DEPUTY
C70
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IN THE MATTER OF HONORING RESOLUTION NO. 2000/442
ERNEST (ERNIE) PASLEY, DIRECTOR
MT. VIEW SANITARY DISTRICT
WHEREAS, ERNEST (ERNIE) D. PASLEY was first elected in November, 1991 to serve as Director
on the Mt. View Sanitary District Board and thereafter was re-elected in 1995;and
WHEREAS# during Ernie's nine(9)years of service on the Board,he served as Board President and Vice President as well
as on the District's Finance and Policy Committees;and
WHEREAS, as a result of Ernie's guidance during his term as Director,the District developed various collection system plans
and improvements which kept the District in compliance with state and federal Clean Water Requirements, including
construction of multiple state-of-the-art treatment plant systems;and
WHEREAS, Ernie demonstrated superior leadership skills in interacting with industrial and public entity partnerships in
matters of marsh preservation and restoration, environmental protection and conservation;and
WHEREAS, Ernie was instrumental in actively pursuing enforcement of the District's Grease Interceptor Program and
reducing repair permit fees;and
NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Contra Costa County does hereby
honor:
,,y,� A r
1"' ✓
All Contra Costa County shall miss his inspiration and
example of leadership, and join his family in mourning
his unexpected passim on May 2, 2400.
PASSED by vote of the Board of Supervisors members present on this 19th day of September, 20104.
INTRODUCE0.BY
GAYtt B. UILKEMA, VICE CHAIR U JOHN GIOIA
District II Supervisor district ISuipervisor
+S a
KKK
ARK DESAULNIER CANCIAMILLA
District IV Supervisor District V Supervisor
I hereby certify that the foregoing is a true and correct
copy of an Order entered into the minutes of the Board
of Supervisors on the date aforesaid.
Phil Batchelor,County Administrator and Clerk of the
Board of Supervisors.
Deputy Clerk
90atm s f /"lWW
IN THE MATTER OF DECLARING THE RESOLUTION NO. 2000/443
WEEK OF SEPTEMBER 18-24, 2000 AS
POLLUTION PREVENTION WEEK
WHEREAS, CONTRA COSTA COUNTYactively supports the prevention of environmental pollution
and joins the U.S. Environmental Protection Agency, the California Integrated Waste Management Board, the California
Department of Toxic Substances Control and the Consortium of California Pollution Committees in designating the week of
September 18-24, 2000 as:
LIO e1c
WHEREAS, CONTRA COSTA COUNTY recognizes the value of developing"environmental friendly"solutions
in order to preserve our quality of life and local environment; and
WHEREAS, CONTRA COSTA COUNTY prides itself on it's desire to craft environmentally sensitive decisions
involving land use, disposal, infrastructure and industrial issues;and
WHEREAS, by focusing attention on pollution prevention, Contra Costa County ensures that our community will meet
the future challenges involving environmental protection,economic competitiveness and environmental regulation requirements.
WHEREAS, Pollution Prevention Week is an opportunity for government, industry and environmental organizations to
recognize the potential of pollution prevention and work together to plan for a prosperous and sustainable future.
NOW, THEREFORE, BE IT RESO.L VEDD that the Board of Supervisors of Contra Costa County does hereby
declare the week of September 18,2000 as:
PASSED by vote of the Board of Supervisors members present on this 19th day of September, 2000.
INTROD CM BY
GAM B. UILKIMA, VICE CHAIR JOHN GIOIA
District II Supervisor District I Supervisor
t",9K !t�� (2.Z- , - --0 -
MARK DESAULNIER IM CANCIAMILLA
District IV Supervisor District V Supervisor
I hereby certify that the foregoing is a true and correct
copy of an Order entered into the minutes of the Board
of Supervisors on the date aforesaid.
Phil Batchelor,County Administrator and Clerk of the
Board of Supervisors.
Deputy Clerk