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HomeMy WebLinkAboutMINUTES - 12162014 - C.56RECOMMENDATION(S): APPROVE and AUTHORIZE the Conservation and Development Interim Director, or designee, to execute a contract amendment with Lawrence G. Mallon, Esquire, to extend the term from December 31, 2014 through December 31, 2016 and increase the payment limit by $50,050 to a new payment limit of $150,000 to provide technical assistance services related to the San Francisco to Stockton Navigation Improvement Study and other navigation projects. FISCAL IMPACT: 100% of the $50,050 cost will be covered by the Ship Channel Maintenance Assessment District. BACKGROUND: The San Francisco Bay to Stockton Navigation Improvement Study is part of a long-term effort to improve deep draft navigation from the San Francisco Bay to Stockton by deepening the existing ship channel. The Port of Stockton (Port) is the U.S. Army Corps of Engineers' (USACE's) non-federal sponsor for the study, and Contra Costa County Water Agency (Water Agency) and the Western States Petroleum Association (WSPA), including its member refineries, are contributing partners to the Port. The ship channel is currently maintained to a depth of 35-feet. The project objectives are to deepen the ship channel thereby reducing transportation costs and increasing economic efficiency of maritime commerce en route to refineries along the northern Contra Costa County waterfront and to the Port. This will also improve maritime navigation by reducing public safety risks due to possible groundings or collisions, and reduce potential environmental effects from increased vessel trips in the channels APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/16/2014 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: Ryan Hernandez, 925-674-7824 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 16, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: Chris Heck, Deputy cc: C. 56 To:Board of Supervisors From:John Kopchik, Interim Director, Conservation & Development Department Date:December 16, 2014 Contra Costa County Subject:Authorize a Modification to the Existing Contract with Lawrence G. Mallon, Esquire, Navigation Consultant BACKGROUND: (CONT'D) associated with current light loading and lightering operations. Mr. Mallon has been heavily involved in the navigation project over the years and brings a considerable amount of institutional knowledge about the project and the USACE’s planning process, among other expertise. Recently, the project has received Federal funding and the local sponsors (Port of Stockton, WSPA and the Water Agency) have contributed the required 25% match in funds to complete Phase I of the San Francisco Bay to Stockton Navigation Improvement Study. This study includes the preparation of an Environmental Impact Report. Mr. Mallon participates in meetings, reviews documents and provides advice on achieving a successful navigation improvement project but there continues to be a substantial amount of work left to do. The term of this contract currently expires on December 31, 2014. The Department seeks to extend Mr. Mallon’s contract for another two years, to expire on December 31, 2016, to ensure that he remains under contract to the County through the completion of the navigation improvement study. The Department also seeks to increase the maximum contract amount from its current level of $99,950 to $150,000. The additional $50,050 will cover two additional years being added to the contract term. CONSEQUENCE OF NEGATIVE ACTION: The contract with Lawrence G. Mallon, Esquire will expire on December 31, 2014, leaving the Department without critical expertise and significant institutional knowledge of the San Francisco to Stockton Navigation Improvement Study. CHILDREN'S IMPACT STATEMENT: Not applicable.