HomeMy WebLinkAboutMINUTES - 02252014 - C.09RECOMMENDATION(S):
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Contract Amendment No. 1 with
HS Operating Services, LLC, effective January 1, 2014, to increase the payment limit by $100,000 to a new payment
limit of $250,000, to provide ongoing operation and maintenance services of the sanitation system in Sanitation
District No. 6, with no change in the original term of October 1, 2011 through September 30, 2014, Martinez area.
Project No.: 7365-6X9E31
FISCAL IMPACT:
100% Sanitation District No. 6 Funds.
BACKGROUND:
On August 1, 2011, the Board of Supervisors approved a contract with HS Operating Services, LLC to provide
ongoing operation and maintenance services of the Sanitation District No. 6 sanitation system for the Stonehurst
subdivision. Special Districts staff recommends increasing the payment limit by $100,000 to a new payment limit of
$250,000 to allow for continued operation of the sanitation system.
CONSEQUENCE OF NEGATIVE ACTION:
Without Board approval, there will not be funds for the operator of the sanitation system in Sanitation District No. 6,
Stonehurst.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/25/2014 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
ABSENT:Federal D. Glover, District V
Supervisor
Contact: S. Cohen, Special Districts
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: February 25, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: STACEY M. BOYD, Deputy
cc: L. Strobel, CAO, W. Lai, PWD, Engineering Services, PWD Finance, P. Denison, PWD Administration, M. Parella, PWD Special Districts, J. Allred
C. 9
To:Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:February 25, 2014
Contra
Costa
County
Subject:APPROVE Contract Amendment No. 1 with HS Operating Services, LLC to provide sanitation system operation and
maintenance services.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
ATTACHMENTS
Amendment
Original Approving BO
Original CSA