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HomeMy WebLinkAboutMINUTES - 10241989 - 2.6 �. TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: October 24, 1989 SUBJECT: Approve and Authorize the Public Works Director to Execute The Consulting Services Agreement for Strategic Planning of State Route 4 from Willow Pass Road in Concord to at Hillcrest Avenue in Antioch (Project: 0357-6X4154) Specific Request(s) or Recommendation(s) & Background & Justification I. RECOMMENDATION Approve and Authorize the Public Works Director to execute the Consulting Services Agreement with William R. Gray and Company to develop a strategic plan to guide implementation and development of the State Route 4 East project from Willow Pass Road in Concord to at Hillcrest Avenue in Antioch. II. FINANCIAL IMPACT Contract Payment Limit $60, 000. Funding for this agreement will come from funds advanced from the Bay Area Rapid Transit District (BARTD) for project development of State Route 4 over the Willow Pass Grade. No County funds will be required. Continued on attachment: yes Signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s) Action of Board on: October 24, 1989 Approved as Recommended x & Other x Also, DIRECTED Public Works Director to negotiate a reimbursement agreement with the Contra Costa Transportation Authority relative to the Highway 4 project. Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN X Unanimous (Absent ) ACTION TAKEN AND ENTERED ON Ayes: Noes: THE MINUTES OF THE BOARD OF Absent: Abstain: SUPERVISORS ON DATE SHOWN. Attested l�� a /9.1V'9 Orig. Div. :Public Works (RE) PHIL BATCHELOR, cc: R. Snyder, BARTD CLERK OF THE BOARD R. Anderson, Caltrans OF SUPERVISORS AND R. Zapf, Pittsburg COUNTY ADMINISTRATOR R. deVincenzi, CCD R. MC Cleary, CCTA W. Gray, William Gray & Assoc. R. Gilchrist, PW Accounting RVF:sd B0: 17.a.t10 By PUTY CLERK October 24, 1989 Page 2 III. REASONS FOR RECOMMENDATION/BACKGROUND With the passage of Measure C in November 1988, funding for the State Route 4 improvements and the BART extension to East County became a reality. BARTD is scheduled to have its East County extension to Bailey Road completed by 1997. BARTD is also studying the feasibility of continuing on to Railroad Avenue at a later date and purchase of station sites beyond Railroad Avenue. We have requested the consultant firm, William R. Gray & Co. to do a strategic plan to guide the implementation and development of the State Route 4 East project. Under direction of the County, the consultant will prepare a draft report within 30 days After execution of this agreement which will identify major issues that could affect completion of the projects. The strategic plan will also recommend an organizational structure which will effectively manage and coordinate the efforts of BARTD, FHWA, Caltrans, Contra Costa Transportation Authority, City of Pittsburg, various utilities and the County. IV. CONSEQUENCES OF NEGATIVE ACTION The strategic plan is needed to provide a blue print for the implementation of the State Route 4 project. A negative action by the Board will result in lack of focus by the multitude of agencies involved in the process and will ultimately result in project cost overrun and schedule delay.