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HomeMy WebLinkAboutMINUTES - 10171989 - 1.47 TO: BOARD OF SUPERVISORS CA(` + ra FROM: Harvey E. Bragdon l Director of Community Development C=a :e_tob'er `1=0' 1989 County DATE- O SUBJECT: Smith Gray & Company Contract Extension SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize the Community Development Director to sign an extension to existing agreement between County and Smith Gray & Company for an additional $50,000 (raise CAP to $1.50,000) to continue coordinating activities ( 1) on State Route 4 and ( 2) with the U.S. Navy concerning road closure and realignment of Concord Naval Weapons Station' s Main Gate activity. FINANCIAL IMPACT None. BACKGROUND/REASONS FOR RECOMMENDATIONS Mr. Gray has recently completed the individual scope of work within the existing contract regarding Hwy 4 and Navy negotiations; however, his expertise is required to continue coordinative actions on these projects. His presence and an extension of his present contract will ensure the continuity required. CONTINUED ON ATTACHMENT: YES SIGNATURE-.z-- RECOMMENDATION IGNATURE=RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE , OTHER D SIGNATURE(S) - ACTION OF BOARD ON QUI 17 1989 APPROVED AS RECOMMENDED _ CL OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS (ABSENT ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. cc: Community Development ATTESTED OCT 17 1989 PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY , DEPUTY PA:vpl admin/djsa.bos SCOPE OF AMENDMENT Amend present contract to increase the payment limit from $100,000 to $150,000 and extend the termination date from October 30, 1989 to December 31, 1989. The amended "Scope of Work" will be as follows: State Route 4 o Coordinate project development work on the State Route 4 over the Willow Pass project. o In cooperation with the Public Works Department and CALTRANS, develop strategies to complete needed improvements to the Bailey Road/State Route 4 Interchange. o Develop alternative geometrics for the Bailey Road interchange. o Develop a financing strategy for the overall project with an overall goal of minimizing County and CCTC funds in favor of State and/or Federal funding for the project. o Other duties as assigned (i .e. , developing and negotiating agreements, coordination with adjacent cities and elected officials, etc. ) , Proposed Navy Road Closures o Continue to . represent Contra Costa County in negotiations with the Department of the Navy related to closure of Port Chicago Highway, Main Street and Waterfront Road through the Concord Naval Weapons Station. o Assist staff in development of reports, agreements, etc. , to facilitate Planning Commission and Board consideration of the proposal . Concord Naval Weapons Station - Main Gate o Advise and assist County Community Development and Public Works Department in responding to a proposal by the Department of the Navy to construct an overpass/underpass at the entrance to the Concord Naval Weapons Station. RdV:vpl L3/amend.rdv