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HomeMy WebLinkAboutMINUTES - 06242011 - C.07RECOMMENDATION(S): APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District (FC District), or designee, to execute an on-call Consulting Services Agreement (CSA) with WEST Consultants, Inc., in an amount not to exceed $150,000 to provide on-call hydrology and hydraulic engineering services, effective June 15, 2011 through June 14, 2014, Countywide. (100% Flood Control District Funds) FISCAL IMPACT: There is no fiscal impact to the County General Fund. All costs associated with this on-call CSA will not exceed $150,000 and will be funded by the FC District (Org 7505/Fund 250500) under various project specific activities. BACKGROUND: This is an on-call CSA with WEST Consultants, Inc. (Consultant) for Civil Engineering Services in the areas of hydrology and hydraulic studies, modeling, and design. The FC District has recently developed and updated hydrology standards, guidelines, and procedures and desires to have these reviewed by peers who are experts in these fields. The FC District also develops APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/21/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II Supervisor Contact: Mark Boucher (925) 313-2274 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: June 21, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: D. Twa, County Administrator, T. Geiger, County Counsel’s Office, S. Ybarra, Auditor–Controller’s Office, M. Carlson, Flood Control, M. Boucher, Flood Control, A. Clark, Finance, C. Windham, Flood Control C. 7 To:Contra Costa County Flood Control District Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:June 21, 2011 Contra Costa County Subject:On-Call Consulting Services Agreement with WEST Consultants, Inc., Countywide. Project No.: Various BACKGROUND: (CONT'D) complex hydrology and hydraulic models. These products should be reviewed to ensure their technical soundness. The external review of these standards, guidelines, procedures, and models will validate and substantiate them and may expose weaknesses that need to be addressed. The FC District may also have a need for additional expertise in the design of flood control and drainage works or review of models or design submittals by others to the FC District. This on-call CSA will allow the FC District to quickly task the Consultant with review of the FC District’s work and other projects presented to the FC District. The Scope of Work in this on-call CSA covers a variety of hydrology, hydraulic, and civil engineering work, as well as engineering tasks that are currently done internally. This on-call CSA is intended to draw on outside expertise to critically review our work and make recommendations for revisions and improvements. CONSEQUENCE OF NEGATIVE ACTION: Without the approval of the Board of Supervisors, the FC District will be unable to obtain independent peer review of its new or revised standards, guidelines, procedures, and models to validate and substantiate them. Also, the FC District will not be able to augment staff with outside experts in development and review of projects. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS West Consultants CSA