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HomeMy WebLinkAboutMINUTES - 08192008 - C.49 J TO: BOARD OF SUPERVISORS CONTRA FROM: MICHAEL J. LANGO, DIRECTOR OF GENERAL SERVICES A±ds= s COSTA DATE: AUGUST 19, 2008 °•�s�-=-�: °� COUNTY "� COUM1t SUBJECT: APPROVAL OF TRAFFIC SIGNAL MAINTENANCE AGREEMENT WITH THE CITY OF BRENTWOOD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION APPROVE and AUTHORIZE the Director of General Services, or designee, to EXECUTE a Traffic Signal Maintenance Agreement with the City of Brentwood on an actual cost reimbursement basis. FINANCIAL IMPACT All traffic signal maintenance costs within the City of Brentwood associated with this Traffic Signal Maintenance Agreement will be paid for by the City of Brentwood on an actual cost reimbursement basis. BACKGROUND The City of Brentwood has requested that the County continue to maintain traffic signals within the City. The attached agreement sets forth the terms and conditions of the Traffic Signal Maintenance Agreement including the maintenance work and services to be provided by the County and the compensation to be paid by the City. The Department of General Services has provided traffic signal maintenance to the City since February 28, 1995. In addition, the agreement contains a mutual indemnity and hold harmless clause and a provision to allow either the County or the City to terminate the agreement by providing six months advance notice. CONTINUED ON ATTACHMENT: YES SIGNATURE: COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): �/ ACTION OF BOARD ON �f APPROVED AS REMENDED_�_ OTHER J CO VOTE OF SUPERVISORS X UNANIMOUS(ABSENT X ) AYES: NOES: ABSENTS: ABSTAIN: MEDIA CONTACT: MICHAEL J. LANGO(313-7100) Originating Dept.:General Services Department I HEREBY CERTIFY THAT THIS IS A TRUE cc: General Services Department AND CORRECT COPY OF AN ACTION TAKEN Administration AND ENTERED ON THE MINUTES OF THE BOARD Accounting OF SUPERVISORS ON JiE DATE SHOW County Administrator's OfficeCf County Counsel ATTESTED 4C AW Auditor-Controller(via GSD) JOHN CULLEK.ZLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY ✓ rulfal- DEPUTY G:\Admin\VehicleReplacementBoardOrders\Gen Svcs\2008\Brd.Ord erApprovalTrafficSignal City Brentwood8-12-08.doc SS:BG Page 1 of 1 M382(10/88)