HomeMy WebLinkAboutMINUTES - 08182015 - C.93RECOMMENDATION(S):
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Engeo Incorporated
in an amount not to exceed $50,000, to provide professional stormwater quality services for a variety of National
Pollutant Discharge Elimination System (NPDES) Permit requirements for the period of April 1, 2015 through March
31, 2018, Countywide.
FISCAL IMPACT:
Contract will be paid for with Stormwater Utility Assessment revenue from the unincorporated areas (Fund No.
251700) designated to the County Watershed Program.
BACKGROUND:
The County Watershed Program is responsible for ensuring the County’s compliance with two state mandated
municipal stormwater discharge permits under the NPDES: the Municipal Regional Permit (MRP) No. CAS612008
and the East Contra Costa County Municipal NPDES Permit No. CAS083313.
Engeo Incorporated shall provide professional stormwater quality services for permit requirements in regards to new
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 08/18/2015 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: Dan Jordan, (925) 313-2023
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 18, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: M. Carlson, Flood Control, C. Sellgren, Flood Control, D. Jordan, Flood Control, C. Windham, Flood Control
C. 93
To:Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:August 18, 2015
Contra
Costa
County
Subject:Contract with Engeo Incorporated, Countywide. (100% Stormwater Utility Assessment Revenue Funds)
BACKGROUND: (CONT'D)
and redevelopment site control review.
The Special Conditions were modified in this contract, which necessitates Board approval despite it being under
the $100,000 threshold.
CONSEQUENCE OF NEGATIVE ACTION:
Without the approval of the Board of Supervisors, the County will be unable to meet its requirements under the
MRP No. CAS612008 and the East Contra Costa County Municipal NPDES Permit No. CAS083313.
ATTACHMENTS
Engeo Contract