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HomeMy WebLinkAboutMINUTES - 11191991 - 1.75 328-9001(S) /A. 1. 1 0 5 TO: BOARD OF SUPERVISORS ...... °^ Contra FROM: BARYON J. GILBERT, DIRECTOR OF GENERAL SERVICES .;ry Costa x�, County DATE: NOVEMBER 19 19 91 °os' -- / rq_c6vn SUBJECT: APPROVING THE SECOND AMENDMENT TO THE CONSULTING SERVICES AGREEMENT FOR DESIGN AND ADMINISTRATION SERVICES FOR DISCOVERY BAY PARK, PHASE IV (WH834B) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I . RECOMMENDATION A. APPROVE Amendment No. 2 authorizing extra work under the Consulting Services Agreement dated June 8, 1989, with Site Development Consultants, for design and administration services for Discovery Bay Park, Phase IV. The Second Amendment increases the scope of services and increases the Payment Limit. B. AUTHORIZE the Director of General Services to execute the Second Amendment to the Consulting Services Agreement, which will be effective September 19 , 1991, and to issue additional written authorizations for extra work, provided that the cumulative total extra cost for all such authorizations shall not exceed $25,000 . 00 . II . FINANCIAL IMPACT The Amendment increases the Payment Limit by $16,550. 00, from $19, 735 . 00 to $36,285 . 00 . There are sufficient funds in the Plant Acquisition Account to pay for this increase. III . REASONS FOR RECOMMENDATIONS/BACKGROUND A. This project comprises the completion of the remaining undeveloped portion of Discovery Bay Park for County Service Area M-8 . B. This Second Amendment increases the scope of design and administration services due to major changes in project scope resulting from public meetings and County Service Area M-8 Advisory Committee approvals . To provide design and administration services based on the revised project scope it is necessary to increase the Payment Limit. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED ✓ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Orig. Dept. : General Services Architectural NOV 19 1991 CC: General Services - Accounting ATTESTED Administrator' s Office PHIL BATCHELOR,CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR County Counsel Consultant (Via A/D) ^ / \M382 (,a88 Community Development (Via A/D) BY X DEPUTY 2801B18 . 07A GB: ls