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HomeMy WebLinkAboutMINUTES - 10132015 - C.40RECOMMENDATION(S): APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an on-call contract with The Watershed Project, in the amount of $250,000, to provide technical assistance and support to meet Contra Costa County’s obligations under the California Regional Water Quality Control Board Municipal Regional Stormwater National Pollutant Discharge Elimination System Permit No. CAS612008, for the period beginning September 18, 2015 through September 17, 2018, Countywide. (100% Stormwater Utility Assessment Revenue Funds) FISCAL IMPACT: This contract is funded by Stormwater Utility Assessment revenue (100%). BACKGROUND: This contract is for The Watershed Project to provide on-call services in the form of technical assistance and support to meet Contra Costa County’s obligations under the California Regional Water Quality Control Board Municipal Regional Stormwater National Pollutant Discharge Elimination System Permit No. CAS612008. Public Works staff, on behalf of the County, will contact the contractor as necessary to identify the task and determine the cost and schedule. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 10/13/2015 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Mary N. Piepho, District III 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: October 13, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Chris Heck, Deputy cc: Mike Carlson, Flood Control, Cece Sellgren, Flood Control, Dan Jordan, Flood Control, Catherine Windham, Flood Control C. 40 To:Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:October 13, 2015 Contra Costa County Subject:Contract with The Watershed Project for NPDES permit compliance technical assistance, Countywide. Project No. 7517-6W7216 CONSEQUENCE OF NEGATIVE ACTION: Without the approval of this contract by the Board of Supervisors, the County will be unable to meet its obligations under the California Regional Water Quality Control Board Municipal Regional Stormwater National Pollutant Discharge Elimination System Permit No. CAS612008 and be subject to fines and other penalties from the state of California.