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HomeMy WebLinkAboutMINUTES - 08122008 - C.5 �E-6E__L ° TO: BOARD OF SUPERVISORS �'=��, t =�, Contra FROM: JULIA R. BUEREN, PUBLIC WORKS DIRECTOR Q oSta DATE: August.12, 2008 County I�J� ST'4 COUPl•� SUBJECT: Amend.the Consulting Services Agreement with Nolte Associates, Inc. (Various Project Funds), Countywide (All Districts) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPROVE amending the agreement term limits with Nolte.Associates, Inc. to extend the completion date of the agreement through July 31, 2009, with no change to the current payment limit for on-call civil engineering consultant services as recommended by the Public Works Director. FISCAL IMPACT: There is no change to the current agreement payment limit of as a part of this Board Order. No general funds are used to pay for work performed under this agreement, therefore. CONTINUED ON ATTACHMENT: ❑x SIGNATURE: RECOMMENDATION OFCOUNTYADMINISTRATOR RECOMMENDATION O BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON �� P APPROVED AS RECOM ENDED THER VOTE O SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON UNANIMOUS(ABSENT �/JG- J MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT: ABSTAIN: Contact: Larry Theis,Design(313-2166) :O Ge :\Design\BOARD ORDERS\2008\BO Nolte Associates On-call extenstion 8-12- ATTESTED 08.doc, JOHN CULON,CLERK OF THE BOARD OF SUPERVISORS cc: County Administrator Auditor-Controller P.W.Accounting P.W.Design BY: DEPUTY r. SUBJECT: Amendment to an existing Consulting Services Agreement with Nolte Associates, Inc. (Various Project Funds), Countywide (All Districts) DATE: August 12, 2008 PAGE: 2 of 2 BACKGROUND AND REASONS FOR RECOMMENDATIONS: The existing consulting services.agreement was established in July.of 2006. Extension of the completion date beyond the original limits of the Agreement is necessary to complete on-going civil engineering services on current projects. CONSEQUENCES OF NEGATIVE ACTION: Negative action will result in the delay in completing projects requiring civil engineering services in a timely manner.