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HomeMy WebLinkAboutMINUTES - 02251992 - 1.1 (2) TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: February 25, 1992 SUBJECT: Schiermeyer Consulting Services Agreement Project No.: 0676-6P1050 SPECIFIC REQUEST(S) OR RECOMMENDATIONS) &BACKGROUND AND JUSTIFICATION I. Recommended Action: AUTHORIZE the Public Works Director to increase the payment limit in the Schiermeyer Consulting Services Agreement by $3,700. II. Financial Impact: There will be no impact to the County General Funds. The additional $3,700 fee, for a total payment limit of $28,500, will come from the Navy Mitigation Funds. III. Reasons for Recommendations and Background: The additional funds are needed to allow the consultant additional travel to present the findings of the study to various committees beyond the original scope of work. The Transportation Committee has reviewed and approved this increase. IV. Consequences of Negative Action: Consultant would not be available for project presentations at the various rail study forums. Continued on Attachment: SIGNATURE: r �v RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON FEB 2 5 1992 APPROVED AS RECOMMENDED OTHER _ VOTEPF SUPERVISORS t,UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this Is a true and correct copy of an action taken and enteved on the minutes of the RVr=:peo Board of Supervisors on the date shown. a:BO\SCS25.t2 ATTESTED: -FER 2 5 19q? PHIL BATCHELOR.Clerk of the Board Orig. Div: Public Works (MP) of Supervisors and Co my Administrator cc: Accounting Auditor/Controller By —'Deputy S. Goetz, Community Development D. Robinson, Aide, Supervisor Powers C. Schiermeyer, SCS