HomeMy WebLinkAboutMINUTES - 12102013 - C.06RECOMMENDATION(S):
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Contract Amendment No. 1 with
Francisco & Associates, Inc., effective December 3, 2013, to increase the payment limit by $100,000 to a new
payment limit of $300,000, and to extend the termination date from February 28, 2014 to March 31, 2015, to provide
professional engineering assessment services, Countywide.
FISCAL IMPACT:
100% Special Revenue Funds.
BACKGROUND:
On February 28, 2012, the Board of Supervisors approved a contract with Francisco & Associates, Inc. to provide
on-call assessment engineering services. This amendment is needed to extend the termination date from February 28,
2014 to March 31, 2015 and to increase the payment limit to accommodate anticipated work that will be provided by
the contractor.
CONSEQUENCE OF NEGATIVE ACTION:
Without Board approval, this Consulting Services Agreement amendment will not be executed. A delay in
assessment engineering within Special Districts areas would occur, ultimately delaying funding and public services
Countywide.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 12/10/2013 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: S. 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: December 10, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Stacey M. Boyd, Deputy
cc: L. Strobel, County Administrator, E. Geltson, County Counsel, PWD Finance, M. Parella, PWD Administration, W. Lai, Assistant Public Works
Director, J. Allred, PWD, Special Districts
C. 6
To:Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:December 10, 2013
Contra
Costa
County
Subject:APPROVE Contract Amendment No. 1 with Francisco & Associates, Inc., for engineering services, Countywide.
CHILDREN'S IMPACT STATEMENT:
Not applicable.