HomeMy WebLinkAboutMINUTES - 02082011 - C.09RECOMMENDATION(S):
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with HS
Operating Services, LLC to increase the payment limit by $75,000 from $125,000 to a new payment limit of
$200,000 with no change to the original term, Martinez area. (Sanitation District 6, Stonehurst Funds) Project No.:
7365-6x9E30
FISCAL IMPACT:
There is no impact to the County General Fund. All costs associated with the ongoing repairs and maintenance for the
sanitation district will be covered by Sanitation District 6, Stonehurst funds (100%).
BACKGROUND:
Wastewater Operating Services are required for Sanitation District 6, Stonehurst, located in Martinez. On August 5,
2008, the Public Works Department requested Bids from twenty-two (22) qualified firms and local wastewater
treatment agencies. In 2010 this district had activity above and beyond its regular maintenance. These activites have
made it necessary to increase the contract payment limit so that we can continue to utilize the current operator, HS
Operating Services, LLC.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 02/08/2011 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYES 5 NOES ____
ABSENT ____ ABSTAIN ____
RECUSE ____
Contact: S. Cohen 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 8, 2011
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: EMY L. SHARP, Deputy
cc: V. Mejia, County Administrator – , R. Sommovilla, County Counsel – , V. Zayas, Special Districts –, P. Denison, Accounting –
C. 9
To:Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:February 8, 2011
Contra
Costa
County
Subject:APPROVE and AUTHORIZE the Public Works Director, or designee, to amend a contract with a new payment for HS Operating
Services, LLC
CONSEQUENCE OF NEGATIVE ACTION:
Without approval from the Board of Supervisors, Sanitation District 6, Stonehurst, will not have an operator for the
wastewater treatment facility.
CHILDREN'S IMPACT STATEMENT:
Not Applicable