HomeMy WebLinkAboutMINUTES - 06032014 - C.14RECOMMENDATION(S):
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Hanna
Engineering, Inc., effective June 3, 2014, to extend the termination date from July 12, 2014 to January 12, 2015 for
on-call construction management services.
FISCAL IMPACT:
Work performed under this on-call agreement is funded 100% by developer fees and road, flood control, and airport
project funds.
BACKGROUND:
On July 12, 2011, the Board of Supervisors approved the Consulting Services Agreement with Hanna Engineering,
Inc., for on call construction management services. Proposed Amendment No. 1 will amend the termination date in
order to provide continuous construction management services through the end of the construction season.
CONSEQUENCE OF NEGATIVE ACTION:
Without approval from the Board of Supervisors, there will be possible delays in completing projects started, but not
completed before the Consulting Services Agreement for construction management expires. Executing this contract
extension will facilitate the process of construction for various Public Works projects requiring continuous
construction management expertise.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/03/2014 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
Federal D. Glover, District V
Supervisor
Contact: Kevin Emigh,
925-313-2233
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 3, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Stacey M. Boyd, Deputy
cc:
C. 14
To:Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:June 3, 2014
Contra
Costa
County
Subject:APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Hanna
Engineering, Inc., Countywide.
CHILDREN'S IMPACT STATEMENT:
Not applicable.