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HomeMy WebLinkAboutMINUTES - 08112009 - C.02RECOMMENDATION(S): APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with ENTRIX, Inc. not to exceed an amount of $250,000 to provide "On-Call" environmental consulting services, for the period July 21, 2009 through July 21, 2012. FISCAL IMPACT: There is no impact to the County General Fund. This project is funded by 48% Flood Control & Water Conservation District, 48% Local Road, 4% Airport Project Funds. BACKGROUND: The “On-Call” contract is needed to assist Public Works Department staff with obtaining environmental clearances and provide "on-call" environmental assessment for various projects associated with Flood Control, Road, and Airport projects. CONSEQUENCE OF NEGATIVE ACTION: If the “On-Call” contract is not approved, various flood control, road, and airport projects will not obtain environmental clearances, which may cause delays in their construction or repair. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/11/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Trina Torres (925) 313-2176 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: August 11, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: Emma Kuevor, Affirmative Action Officer, Stephen Ybarra, Auditor Controller, Paulette Denison, Finance, Marlon Epps, Special District C. 2 To:Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:August 11, 2009 Contra Costa County Subject:APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an “On-Call” contract with ENTRIX, Inc. ATTACHMENTS G:\engsvc\ENVIRO\BO\2009\BO Standard Contract for On-Call with Entrex 8-11-09.pdf