HomeMy WebLinkAboutMINUTES - 12041990 - 1.52 Con
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TO: BOARD OF SUPERVISORS ' ` �` t
FROM: Harvey E. Bragdon
Costa
• Director of Community Development
JJ COU*
•a
DATE:
SUBJECT: Contract Amendment EIP Associates; General Plan Project
SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Authorize Director of Community Development to execute a Contract Amendment with
EIP Associates for services in connection with the General Plan Project.
FISCAL IMPACT
The Contract Amendment increases the pay limit from $24, 000 to $198, 950. Of the
$174, 950 increase, $151, 000 was budgeted. The additional $23 , 950 will be funded
by an appropriation of County funds.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The consultant was hired in April to assist County staff in the revision of the
General Plan. Work continues as we near the hearings on the General Plan EIR.
The original contract was for $24, 000 and was to get the consultant started.
This first amendment carries the work through the delivery of a draft EIR and
County General Plan. It is necessary to approve the amendment to pay for work
completed thus far and keep the consultant working toward Project completion.
Measure C, recently approved by the voters, requires a General Pla vision be
adopted before year-end.
CONTINUED ON ATTACHMENT: YES SIGNATU
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B COMMITTEE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON nFr 4 inn APPROVED AS RECOMMENDED �! 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: ABSTAI)i: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
cc: Community Development
ATTESTED DEC 41990
PHIL BATCHELOR, CLERK OF
THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
BY /., i�l , DEPUTY
hs/mscl:eip.bos