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HomeMy WebLinkAboutMINUTES - 01201987 - 1.4 (3) TO: BOARD OF SUPERVISORS File: 255-8601(F)/A.1 FROM: BARTON J. GILBERT, DIRECTOR OF GENERAL SERVICES DATE: JANUARY 20, 1987 SUBJECT: APPROVING CONSULTING SERVICES AGREEMENT FOR ENGINEERING SERVICES ON STRUCTURAL IMPROVEMENTS AND ADDITION AT FIRE STATIONS 1 AND 2, MORAGA (WPE388) Specific Request(s) or Recommendation(s) & Background & Justification I. RECOMMENDATIONS: AS THE GOVERNING BODY OF THE MORAGA FIRE PROTECTION DISTRICT: A. APPROVE a consulting services agreement with Forell/Elsesser Engineers, Inc. , 539 Bryant Street, San Francisco, for engineering and architectural services on structural improvements and addition at Fire Stations 1 and 2, 1220 Moraga Way and 331 Rheem Boulevard, Moraga. B. AUTHORIZE the Director of General Services to execute the agreement, which will be effective January 13, 1987, and will provide for services through completion of the project, with, a payment limit of $45,000.00, which amount shall not be exceeded without prior, written authorization by the Director of General Services. II. FINANCIAL IMPACT: There are sufficient funds available in Moraga Fire District accounts to cover the amount encumbered by this agreement. Continued on attachment: x yes Signature: �Q,Q �� + Recommendation of County Administrator_Recommendation of Board Committee Approve Other: Signature(s): Action of Board on: JAN 2 0 1987 Approved as Recommended k Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE P Unanimous (Absent) BOARD OF SUPERVISORS ON DATE SHOWN. Ayes: Noes: Absent: Abstain: Attestedia PHIL BATCHELOR CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Orig. Div. : General Services-Arch.Div. cc: General Services Department Architectural Division Accounting County Administrator Atten: D. Bell Auditor-Controller Moraga Fire District Forell/Elsesser Engineers, Inc.(V i a GS) Page 1 of 2 III. REASONS FOR RECOI+MENDATIONS/6ACKGROUND: A. With an agreement dated April 28, 1986, Moraga Fire District retained Forell/Elsesser Engineers, Inc. to provide a seismic performance evaluation of ,Fire Stations 1 and 2. B. In reports dated September 9, 1986, Forell/Elsesser wrote that a major earthquake will make the fire stations unusable and recommended certain structural improvements. Also, the Fire District requires an enlargement of the engine room at Station 2 to accommodate new trucks and requires minor architectural improvements at Station 2 to correct deteriorated conditions and make the appearance consistent with the neighborhood. IV. CONSEQUENCES OF NEGATIVE ACTION: The Fire District will not be able to proceed with building improvements necessary to insure the ability of the Fire District to perform its duties after a major earthquake. 25501B01.07A RDH:pg I Page 2 of 2