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HomeMy WebLinkAboutMINUTES - 12172013 - C.84RECOMMENDATION(S): APPROVE and AUTHORIZE the Conservation and Development Director to execute a contract amendment with Environmental Science Associates, Inc., to increase the payment limit by $45,000 to a new payment limit of $120,880 for services required to complete the environmental impact report (EIR) and assist with the public hearing process on the Phillip 66 Company Refinery Proposed Fuel Gas Hydrotreatment and Propane Recovery Plant Project located within the Rodeo area. FISCAL IMPACT: No impact to the General Fund. The cost is recovered by revenue received from land development and environmental review application fees. BACKGROUND: The environmental document is for a pending application for a Land Use Permit to install new processing units and ancillary equipment at the Phillips 66 Company Rodeo Refinery for the recovery, treatment, and storage of propane and butane products. The site is located at 1380 San Pablo Avenue within the unincorporated Rodeo area of Contra Costa County. The original contract is for the period September 27, 2013 through September 30, 2014 in an amount not to exceed $75,880. The payment limit increase of $45,000 will enable the contractor to complete the EIR and assist the County in preparing responses to appeal letters. CONSEQUENCE OF NEGATIVE ACTION: Disapproval of the request will delay completion of the EIR that is required for the Project under the California Environmental Quality Act. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/17/2013 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: ARUNA BHAT 925.674.7884 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 17, 2013 , County Administrator and Clerk of the Board of Supervisors By: Stephanie L. Mello, Deputy cc: C. 84 To:Board of Supervisors From:Catherine Kutsuris, Conservation and Development Director Date:December 17, 2013 Contra Costa County Subject:CONTRACT AMENDMENT WITH ENVIRONMENTAL SCIENCE ASSOCIATES FOR PHILLIPS 66 PROJECT IN RODEO AREA