HomeMy WebLinkAboutMINUTES - 02232010 - C.13RECOMMENDATION(S):
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract
with Francisco and Associates, Inc., effective March 1, 2010 in an amount not to exceed
$200,000, to provide professional assessment engineering services for the Countywide
Landscaping District (LL-2), County Service Areas (CSA’s), Countywide Streetlight
Program (L-100), Community Facilities District, or Sanitation District, for the period March
1, 2010 through February 28, 2012, Countywide. (Various Project Funds)
FISCAL IMPACT:
There is no impact to the County General Fund. This project is funded by the Countywide
Landscaping District (LL-2) and individual zones benefiting from the services provided,
and specific County Service Areas, Community Facilities Districts, or Sanitation Districts.
BACKGROUND:
An Agreement is needed to provide the Public Works Department staff with on-call
professional assessment engineering services for fiscal years 2009/2010 through 2011/2012.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/23/2010 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: Susan Cohen (925)
313-2160
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: February 23, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: EMY L. SHARP, Deputy
cc: Stephen Ybarra, Auditor Controller, Liza Mangabay, Finance, Venus Zayas, Special Districts, Francisco & Associates, Marlon Epps. Special Districts
C.13
To:Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:February 23, 2010
Contra
Costa
County
Subject:Contract with Francisco and Associates, Inc. for professional assessment engineering services
BACKGROUND: (CONT'D)
Francisco and Associates, Inc., a Small Business Enterprise, was selected to provide these
services after completing a County Outreach and interview process in 2009. They will
assist staff by providing assessment engineering consultant services for the Countywide
Landscaping District (LL-2), County Service Areas (CSA’s), Countywide Streetlight
Program (L-100), Community Facilities District, or Sanitation District.
CONSEQUENCE OF NEGATIVE ACTION:
Without Board of Supervisors’ approval, this Consulting Services Agreement will not be
in effect. A delay in the financial analyses within Special Districts’ zones would occur,
ultimately delaying public services and the levying of assessments for services provided
Countywide.
CHILDREN'S IMPACT STATEMENT:
ATTACHMENTS
G:\spdist\Board Orders\2010\February 23, 2010\BO Francisco & Associates (Contract).pdf