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HomeMy WebLinkAboutMINUTES - 06032014 - C.28RECOMMENDATION(S): APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Contract Amendment No. 1 with Whitlock & Weinberger Transportation, Inc. to add one additional sub-consultant, with no change in the original payment limit of $200,000 or the original term of December 3, 2013 through December 2, 2016, for on-call street lighting municipal engineering services, Countywide. (All Districts) Project No.: 7394-6X5047 FISCAL IMPACT: 100% County Service Area L-100 Funds. BACKGROUND: On December 3, 2013, the Board of Supervisors approved a Consulting Services Agreement with Whitlock & Weinberger Transportation, Inc. to provide on-call street lighting municipal engineering services. Whitlock & Weinberger Transportation, Inc. intends to add an additional sub-consultant, Innovative Data Acquisitions, LLC (d/b/a IDAX Data Solutions), to the Consulting Services Agreement to more effectively provide services to the County. 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: Susan 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: June 3, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: L. Strobel, CAO, E. Gelston, County Counsel, W. Lai, PWD, Engineering Services, PWD Finance, P. Denison, M. Parella, Administration, J. Allred, Special Districts C. 28 To:Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:June 3, 2014 Contra Costa County Subject:APPROVE Contract Amendment No. 1 with Whitlock & Weinberger Transportation, Inc., for on-call street lighting services, Countywide. (All Districts) CONSEQUENCE OF NEGATIVE ACTION: Without Board approval, Whitlock & Weinberger Transportation, Inc. would not be able to sub-consult with IDAX Data Solutions. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS Original CSA 12-3-13 Board Order Amendment No. 1