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MINUTES - 08122003 - C.24
TO: THE BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF CONTRA COSTA COUNTY FLOOD CONTROL AND WATER.CONSERVATION DISTRICT FROM: MAURICE SHIU, CHIEF ENGINEER. DATE: August 12, 2003 SUBJECT- Amendment to Consulting Services Agreement with Fugr© Vilest, Inc. for additional geotechnical services for the Upper and Lower Sand Creek Basins, Brentwood, Antioch area (Drainage Area 104) (Districts Ill, V) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION 1. Recommended Action: APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute an amendment to the contract with Fugro Nest,Incorporated,effective August 12,2003,extending the completion date from October 31, 2003 to December 31,2003,and increasing the payment limits from$208,550.00 to$230,550.00,to provide additional geotechnical services to the District as required by the State Division of Safety of Dams, for the Upper and Lower Sand Creek Basins Geotechnical Study,Brentwood area(Drainage Area 104)(Districts III, V)Project No. 7589-6D-8443 and 7589-6D-8446. Continued on Attachment: X SIGNATURE: 1 RECOMMENDATION OF BOARD COMMI`T`TEE ROVT: THER SIGNATURE S i - ACTION©F BOA OIC AUGUST 12 QQ�.T'PROVED As RECOMMENDED °��OTHER I hereby certify that this is a true and correct VOTE OF SUPERVISORS Copy of an action taken and entered on the minutes of the X x UNANIMOUS{ABSENT NONE ) Board of Supervisors on the date shown. AYES- NOES: KE:WH:cjd ABSENT: ABSTAIN: ATTESTED: AUGUST 12, 2003 .lCiapl3ata #dcti Adnv st Bt on 8oaa i Orders\2043 aotCSA Amend Furgo west 8.12-03.doc JOHN SWEETEN, Clerk of the B pard (Trig.Div: Public works Flood Controls Contact: G.Connaughton(313-2271) of Supervisors and County Administrator Auditor-Controllers Office E.Kuevor,CAO M.Avalon,Admin. I Lythe,Accounting By ,Deputy Furgo west,lnc. SUBJECT: Amendment to Consulting Services Agreement with Fugro West, Inc. for additional geotechnical services for the Upper and Lower Sand Creek Basins, Brentwood, Antioch area (Drainage Area 104) (Districts III, V) DATE. August 12, 2003 PAGE 2 II. FinancialImpact; There will be no impact to the County{general Fund. This increase to the consulting services contract will be paid for by Drainage Area 104 funds. III. Reasons for Recommendations and Backeround: The Upper and.Lower Sand Creek.Basins are regional detention basin facilities planned for remediation of storm waters generated by the future urban development in the Antioch and Brentwood areas,within the Sand Creek Watershed. The basins are large facilities capable of holding large quantities of storm waters. The State Division of Darn.Safety has required the consultant to perform additional testing and mapping above what was originally included in the original contract. All of the testing must be done by a certified geotechnical engineer. IV. Consequences of Neeative Action: If this Board Order is not approved, the consulting services agreement will not be executed and future construction of the basins will be delayed. v1 . CONSULTINta SERVICES AGREEMENT AMENDIMENTIEXTENSIGN 1. identification of Contract to be Amended (a) Public Agency: Centra Costa County Floud Control and Water Conservation District (b) Consultant's Name & Address: Fugro West, Inc. 1000 Broadway, Suite 200 Oakland, CA 94607 (c) Project Name, Number& Location: Upper & Lower Band Creek Basins Geotechnical Study (d) Effective Date: February 12, 2003 Payment Limit(s): $230,550.00 (f) Completion Date(s): December 31, 2003 (g) Federal Taxpayer's I.D. or Social Security Number: 2. Amendment Date. The effective date of this Contract Amendment Agreement is Aust 12, 2003 3. Amendment of Payment Limit. $230,550.00 4. Slanatures.These signatures attest the parties' agreement hereto: Public Aaency Consultant Fugro W By ' By Ma . Shiu (Signature and business capacity) Public Works Director RECOMMENDED FOR APPROVAL If Corporation, State of Incorporation: B By (Desi nate official capacity in the business) "ficarks Designee _ cA�RW- HAMSEN lzl K.Emigh �•,._� G:GrpData\F1dCMW Baiie)AUpper Lower Sand Cr Detention BasfnsTugro CSA Amendment 2 7-29-03.doC