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HomeMy WebLinkAboutMINUTES - 12121989 - 1.5 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: December 12, 1989 SUBJECT: Approve a Consulting Services Agreement with West Engineers &Associates, Inc. to evaluate the feasibility of, develop, and implement a customized Project Control System (PCS) for the Public Works Department. Project No. 4500-6G5379 Specific Request(s) or Recommendation(s) & Background & Justification I. RECOMMENDED ACTION: APPROVE and AUTHORIZE the Public Works Director to execute the Consulting Services Agreement with West Engineers & Associates, Inc. to evaluate the feasibility of, develop, and implement a customized Project Control System (PCS) for the Public Works Department, in the amount of $76,000. II. FINANCIAL IMPACT: The estimated contract cost of the project is $76,000, funded by Public Works Administration. Continued on attachment: X yes %�`►G Signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s): Action of Board on: DEr 12 1989 Approved as Recommended aC Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON Unanimous (Absent ) THE MINUTES OF THE BOARD OF Ayes: Noes: SUPERVISORS ON DATE SHOWN. Absent: Abstain: Attested DEC 12 1989 Orig. Div.: PW (Design) Phil Batchelor, cc: County Administrator Clerk of the Board Attn: E. Kuevor of Supervisors and Auditor-Controller County Administrator PW Accounting JJ/cw By d/bo:bocsa.tll Deputy Clerk d/bo:bocsa.tll Page 2 III. REASONS FOR RECOMMENDATION/BACKGROUND: The PCS will be used primarily to meet project delivery deadlines through the scheduling and managing of improvement projects, from planning through construction. The PCS may also be used to monitor and track other Department activities. IV. CONSEQUENCES OF NEGATIVE ACTION If the Consulting Services Agreement with West Engineers & Associates, Inc. is not approved, the PCS will not be developed or implemented, resulting in continued difficulty in meeting project delivery deadlines.