HomeMy WebLinkAboutMINUTES - 02231988 - 1.28 I
1.24
TO: BOARD OF SUPERVISORS
FRO1I: J. MICHAEL WALFIORD, PUEUC WCRES DIRE7CDOR
DATE: FEE3Ed7ARY 23, 1988
SUBJECT: RNIGHTS'SEM FIATER SYSTEM, PROJECT NO. 7498-6X9E97-87
Specific Request(s) or (s) & Background & Justification
I. IUXXI44ENDED ACI ON:
APPROVE consulting services agreement with Dodson and Young for
engineering design services for the Knightsen Water System and
AUTHORIZE the Public Works Director to execute the agreement.
II. EINANCIAL IMPAM
The maximum contract cost which is not to be exceeded without written
approval by the Public Works Director is $50,000. It is to be funded
by State of California Safe Drinking Water Bond funds (100%) .
III. REASONS FM C[Jf� p:
The County was awarded a $387,720 grant by the State of California for
installing a public water system in the community of Knightsen. This
system will provide a safe drinking water source for the residents of
County Service Area M-25. The water from some of the existing private
wells in the service area does not meet safe drinking water standards.
The services of a consultant are required to provide technical
expertise in water well and water distribution system design. Seven
proposals were received for this project, and an evaluation panel
evaluated four firms. Dodson and Young was selected and their proposal
is acceptable.
IV. OF NEGATIVE ACTION:
If the design services are not provided by a consultant, the project
will be delayed and the grant could be withdrawn.
Continued on attachnent: yes SignabxmA- �,�SAI�
Recoup dation of County Ac ne motor Recommendation of Board
Approve Other: Committee
Si. ture s
Action of Board on: Approved as Raocamencled X Other
Vote of Supervisors I EMM CEE U Y THAT THIS IS A SEE
_X Unanimous (Absent ) AND CORRBCr COPY OF AN AMOK TAKEN
Ayes AND ENTERED ON THE FEMU ES OF THE
Noes BOARD OF SUPERVISCIRS CK DATE SHOW.
Absent
Abstain
Attested FEB 2 3 mag
Orig. Div.: Public Works (ES) PHM BATCEEIM
cc: County Administrator CIF.RK OF THE BOARD OF SUPERVISCff?S
Auditor-Controller AND COUNTY
PW Accounting .
By
EJS/dr EEPUTY CLERK
bo:dodson.tl