HomeMy WebLinkAboutMINUTES - 08062002 - C21 TO: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF THE CONTRA COSTA
COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT
FROM: MAURICE M. SHIU, CHIEF ENGINEER
DATE: AUGUST 6, 2002
SUBJECT: AUTHORIZE THE CHIEF ENGINEER TO EXECUTE A CONSULTING SERVICES
AGREEMENT WITH VALi COOPER AND ASSOCIATES, INC. FOR THE LINDSEY
BASIN EXCAVATION—PHASE 3 PROJECT IN THE AMOUNT OF$85,000, PROJECT
NO.: 7566-6D8493-01, (DISTRICT V)
Specific Request(s)or Recommendations)&Background&Justification
L Recommended Action:
AUTHORIZE the Chief Engineer to execute a Consulting Services Agreement with Vali Cooper and
Associates, Inc. for the Lindsey Basin Excavation — Phase 3 Project in the amount of$85,000 for
the period July 15, 2002 through December 31, 2003.
11. Financial lmpact:
There will be no impact on the County General Fund. The Consulting Services Agreement is for
$85,000. (Drainage Area 56)
,d
Continued on attachment: X yes SIGNATURE:'`�
RECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
�-' APPROVE OTHER
SIGNATURE (S): : . �
ACTION OF BC3 ON: AUGUST UO, 2002 APPROVED AS RECOMMENDED xx OTHER
s
VOTE OF SUPERVISORS
xx UNANIMOUS (ABSENT &np ) I hereby certify that this is a true and correct copy of an
AYES: NOES: action taken and entered on the minutes of the Board of
ABSENT: ABSTAIN: Supervisors on the date shown.
Contact: Mike Carlson,(825)313-2321 AUGUST 06, 2002
ATTESTED.
Orig.Div.: Pw(Constr) JOHN SWEETEN, Clerk of the Board of Supervisors and
cc: Auditor-Controller
E.Kuevor,CAC County Administrator
R.Bruno,Construction
Accounting
Consultant
By Deputy
BF:tb
G:SGRPOATA\CONS`FiBO120021S-AUGUSnCSA-VALLICOOPER.DOC
SUBJECT: AUTHORIZE CHIEF ENGINEER TO EXECUTE A CONSULTING SERVICES AGREEMENT WITH VALI
COOPER ANC►ASSOCIATES, INC.
DATE: AUGUST 6, 2002
PAGE 2 OF 2
iii. Reasons for Recommendations and Background:
The construction contract for the Lindsey Basin Excavation-- Phase 3 Project was awarded to the
lowest responsible bidder on July 16, 2002. Construction activities will begin on August 12, 2002
and the Consulting Services Agreement is from July 15, 2002 to December 31, 2003.
The construction management services include construction engineering, project management,and
construction inspection. Vali Cooper and Associates, Inc.was selected for the contract from a field
of eight consulting firms.
IV. Consequences of Negative Action:
If the Consulting Services Agreement with Vali Cooper and Associates, Inc. is not approved, it
may not be possible to complete construction of the approved project.