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HomeMy WebLinkAboutMINUTES - 01211992 - WC.2 Contra TO: BOARD OF SUPERVISORS Costa FROM: WATER COMMITTEE County, SUPERVISOR TOM TORLAKSON, CHAIR �fTA n" L�/ SUPERVISOR SUNNE WRIGHT MCPEAK DATE: JANUARY 21, 1992 SUBJECT: APPROVAL OF CONSULTANT CONTRACT TO PREPARE A WETLANDS ASSESSMENT REPORT FOR SELECTED AREAS WITHIN THE COUNTY SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Approve and authorize the Director of Community Development to execute on behalf of the County, a contract with the firm Botanical Research Group, in the amount of $49,864.00, for the preparation of a wetlands assessment of selected areas within the County. FISCAL IMPACT If approved, funding for the wetlands assessment will be provided from the Water Agency. Both the FY 1991-92 and 1992-93 Water Agency budgets have funding available for this purpose. BACKGROUNDIREASONS FOR RECOMMENDATIONS On August 6, 1991 the Board directed the Community Development Department to release a Request for Proposal for consultant evaluation of designated wetland areas within the County. Five proposals were received, three of which warranted further consideration. On November 19, 1991 the Water Committee recommended and the Board approved further negotiation with selected consultants to refine scope and cost (under $50, 000) of a wetlands assessment. The refined proposal included the east County islands, tidal wetland areas, and to the extent possible, historic wetland . areas, comprising a "band" along the shorelines of the County (i.e,.; .Old River, the San Joaquin River, Suisun Bay, Carquinez Strait, - San Pablo Bay, and San Francisco Bay) . CONTINUED ON ATTACHMENT: XX YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) : OYn 4),tc4kpl, - '� Supervisor Tom Torlakson, Chair Supervisor Sunne Wright McPeak ACTION OF BOARD ON 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: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Orig: Community Development Dept. (CDD) ATTESTED JAN 21 1992 cc: County Administrator PHIL BATCHELOR, CLERK OF County Counsel THE BOARD OF SUPERVISORS GMEDA AND COUNTY ADMINISTRATOR BY , DEPUTY RG:gms wa1:\bo\WetldRpt.Con Contract to Prepare a Wetlands Assessment Report for Selected Areas Within the County Continued - Page Two The Water Committee recommends the Botanical Research Group for the assessment, as this firm has prepared the most encompassing proposal, focusing on issues which are of high priority to the County, such as site assessment and a detailed bi-lateral ranking process. This firm will also address wetlands creation potential in addition to wetlands enhancement and restoration possibilities. RG:gms waAbo\WetidRpt.Con