HomeMy WebLinkAboutMINUTES - 11101987 - 1.3 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE : November 10, 1987
SUBJECT : APPROVING FIRST AMENDMENT TO CONSULTING SERVICES
AGREEMENT FOR THE BRENTWOOD BYPASS HIGHWAY 4
REALIGNMENT PROJECT (4580-6X5564)
Specific Request ( s ) or Recommendation ( s ) K Background 8
Justification
I . RECOMMENDATION
Approve the first amendment to the consulting services agreement
with Bissell & Karn , Inc . for engineering design services for the
Brentwood Bypass Highway 4 Realignment .
II . FINANCIAL IMPACT
None
III . REASONS FOR RECOMMENDATION/BACKGROUND
A. On July 21 , 1987 , the Board approved a Consulting Agreement
with Bissell & Karn , Inc . for engineering design services
the Brentwood Bypass Highway 4 Realignment project .
B. The California Department of Transportation conducted a post
award evaluation of the Consulting Agreement and has
directed that certain elements of the agreement be amended
to comply with governmental auditing standards . The
amendment establishes a cost- plus - a- fixed- fee method of
payment , revisions to the record retention clause , and cost
principles and procedures statement .
Continued on attachment : yes Signature :
Recommendation of County Administrator
Recommendation of Board Committee
Approve Other:
Signature(s ) :
Action of Board on : NOV 10 1987
Approved as Recommended < Other
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS
A TRUE AND CORRECT COPY OF AN
^}� Unanimous (Absent ) ACTION TAKEN AND ENTERED ON
Ayes : Noes : THE MINUTES OF THE BOARD OF
Absent : Abstain : SUPERVISORS ON DATE SHOWN.
Attested NOV 10 1987
Orig . Div . : Public Works ( RE ) PHIL BATCHELOR,
cc : Caltrans Nta Pnv) CLERK OF THE BOARD
Bissell & Karn , Inc . (via Nlvv) OF SUPERVISORS AND
City of Brentwood ' (via P/%„) COUNTY ADMINISTRATOR
RVF/FG: ly ,
BO: 10 . t11 By 2�LhL-Io - 1J,1ZAZ
Attachment DEPUTY CLERK