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HomeMy WebLinkAboutMINUTES - 08052014 - C.01RECOMMENDATION(S): APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Amendment No. 1 to Agreement No. 362 with the Contra Costa Transportation Authority (CCTA) to increase the maximum compensation paid to Contra Costa County (County) by $262,400 to a new total of $675,400, effective December 12, 2013, as recommended by the Public Works Director, San Pablo area. Project No. 4660-6X4170 FISCAL IMPACT: 100% Contra Costa Transportation Authority funds. BACKGROUND: CCTA requires a variety of right of way services related to the I-80/San Pablo Dam Road Interchange Improvement Project, but has no right of way staff and has contracted with the County for these services. On December 4, 2012, the Board of Supervisors approved the original agreement between the County and CCTA. Additional funds from CCTA are required for the County to provide the necessary right of way services under the agreement and to provide the additional services identified in the attached Amendment No. 1. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/05/2014 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: Karen Laws (925) 313-2228 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: August 5, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: Auditor-Controller, M. Estacio, Finance (w/enc), Susan Miller (w/enc), CCTA C. 1 To:Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:August 5, 2014 Contra Costa County Subject:Contra Costa Transportation Authority Agreement No. 362 Amendment No.1, I-80/San Pablo Dam Road Interchange Improvement Project. BACKGROUND: (CONT'D) Accordingly, this amendment expands the total agreement value by $262,400 for a total agreement value of $675,400. The County will complete acquisition, appraisal valuation, relocation, eminent domain, demolition; property maintenance and file close out for the project. CONSEQUENCE OF NEGATIVE ACTION: CCTA will not be able to contract for the County’s right of way services and will not meet the terms of the agreement. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS Service Agreement Amendment