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HomeMy WebLinkAboutMINUTES - 02152011 - C.30 (2)RECOMMENDATION(S): APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with LSA Associates, Inc. effective February 1, 2011, to increase the payment limit by $75,000 from $400,000 to a new payment limit of $475,000, with no change to the contract term, to continue to provide environmental services, Countywide. FISCAL IMPACT: There is no impact to the County General Fund. This project is funded by 48% Flood Control & Water Conservation District Funds, 48% Local Road Funds, 4% Airport Project Funds. Project No.: Various BACKGROUND: The amendment is needed to increase the contract payment limit by $75,000 form $400,000 to a new contract limit of $475,000 to continue to provide on-call environmental services for Contra Costa County Public Works Department, Countywide. CONSEQUENCE OF NEGATIVE ACTION: Without Board approval, necessary on-call environmental assessments may not be APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/15/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Mary N. Piepho, District III Supervisor Contact: T. Torres, 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: February 15, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: V. Mejia, County Administrator, P. Denison, Accounting – , Auditor - Controller, L. Chavez, Environmental, T. Torres, Environmental C.30 To:Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:February 15, 2011 Contra Costa County Subject:APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with LSA Associates Inc., Countywide completed in a timely manner. Therefore, necessary environmental clearances may not be obtained, which may jeopardize funding and delay the design and construction of various projects. CHILDREN'S IMPACT STATEMENT: Not Applicable. ATTACHMENTS LSA (On Call) Contract