HomeMy WebLinkAboutMINUTES - 01081985 - 1.48 TO: BOARD OF SUPERVISORS
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FROM: Phil Batchelor, �S♦a
County Administrator Oi) t
DATE: January 8, 1985 County
SUBJECT: Amendment to Consultant Agreement for East County
Infrastructure Finance Plan
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
APPROVE amendment to existing agreement between the County and Ralph
Andersen & Associates for preparation of a plan for financing infrastructure
improvements in the Oakley area to include development of recommendations on
strategies for financing road construction and maintenance costs within the
study area, thereby increasing the cost of such agreement from $25, 000 to
$33, 760.
BACKGROUND
On November 6, 1984 the Board authorized execution of a consulting services
agreement with Ralph Andersen & Associates for development of a plan for
financing fire, park and school facilities in the Oakley area. On
December 11, 1984 the Board authorized the County Administrator to negotiate
and submit to the Board an addendum to such agreement to include development
of recommendations on strategies for financing road construction and mainte-
nance costs within the study area. The addendum has been negotiated at an
additional cost of $8 , 760 and is presented herewith for Board approval.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
X_ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
XX APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON anuary 8 . 1985 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT --- ) 1 HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF'AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
CC: County Administrator ATTESTED January 8 , 1985
Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF
Planning Department SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
M382/7-63 BY _ DEPUTY