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HomeMy WebLinkAboutMINUTES - 09112001 - C.136 250-0152/A.1.1 TO.; BOARD OF SUPERVISORS ` -- - Contra FROM: BARTON J. GILBERT, DIRECTOR OF GENERAL SERVICES �r Costa01, : DATE: September 11, 2001 - (i'. �.... - County SUBJECT: APPROVING CONSULTING SERVICES AGREEMENT FOR PROGRAMMING AND MASTER PLANNING SERVICES FOR PUBLIC WORKS ADDITION, 255 GLACIER DRIVE FOR PUBLIC WORKS DEPARTMENT (WW0171) SPECIFIC REQUESTS OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDATION A. APPROVE a consulting services agreement with Muller & Caulfield Architects, 339 Fifteenth Street, Oakland, California for Programming and Master Planning Services for a phased expansion of the Public Works facility, 255 Glacier Drive, Martinez. The agreement will be effective September 11, 2001 and will provide for Programming and Master Planning Services with a payment limit of$69,575.00, 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 August 15, 2001. B. AUTHORIZE 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 $7,000.00. II. FINANCIAL IMPACT Funding will be from Public Works Department overhead, with charge outs to various road, flood control/special district projects. No direct impact on the General Fund. III. REASONS FOR RECOMMENDATIONS/BACKGROUND A. The project involves programming and master planning for phased expansion of the Public Works Facility with approximately 20,000 square feet of space to suit the existing and future requirements of the Public Works Department. CONTINUED ON ATTACHMENT: X YES SIGNATURE: COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ROVE OTHER i SIGNATURE(S): ACTION OF BOARD APPROVED AS RECOMMENDED 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 AND ENTERED ON THE MINUTES OF THE BOARD Accounting OF SUPERVISORS N THE DATE SHOWN. File: 250-0152/A.5 ° I /�\ County Administrator's Office ATTESTED U U County Counsel JOHN S EETEN,CLEIRK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR BY (/ �L� DEPUTY H:\2001\2500152\00L052006b.doc Page 1 of 2 M382(10/88) APPROVING CONSULTING SERVICES AGREEMENT FOR PROGRAMMING 250-0152/A.1.1 V .ASD MASTER PLANNING SERVICES FOR PUBLIC WORKS ADDITION, 255 September 11, 2001 GLACIER DRIVE FOR PUBLIC WORKS DEPARTMENT (WW0171) B. After conducting interviews with three firms on May 3, 2001, the Architectural Selection Committee identified Muller& Caulfield as the best qualified to provide the specified services. C. Negotiations have been completed and an appropriate agreement is ready to sign. D. The County must proceed with this agreement for programming and master planning services because it does not have sufficient staff to provide the services. LR:sc H:\2001\2500152\OOL052006b.doc Page 2 of 2 M382(10/88)