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HomeMy WebLinkAboutMINUTES - 12071994 - 1.126 + Contra TO: BOARD OF SUPERVISORS ;. Costa County FROM: HARVEY E. BRAGDON " o DIRECTOR OF COMMUNITY DEVELOPMENT sr� i"j GA DATE: December 7 , 1993 couri SUBJECT: Contract with EIP Associates for Preparation of an Environmental Impact Report and Mitigation Monitoring Program for the Tosco Corp. Clean Fuels Project SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize the Director of Community Development to execute on behalf of the County a contract with the firm of EIP Associates, in an amount not to exceed $316, 531 for the preparation of an Environmental Impact Report and Mitigation Monitoring Program for the Tosco Corporation's proposed Clean Fuels Project (County Land Use Permit #2033-93) . FISCAL IMPACT There is no Fiscal Impact to the County. The cost of the Environmental Impact Report and Mitigation Monitoring Program is paid for by Tosco Corporation, the project applicant. The applicant also pays an administrative fee (equivalent to 30% of the contract cost) which funds staff costs. BACKGROUND/REASONS FOR RECOMMENDATIONS The California Environmental Quality Act requires the preparation of Environmental Impact Report for a proposed project where the project is subject to a discretionary action and where there are significant adverse environmental impacts. Several potentially significant environmental impacts were identified in the Initial Study prepared for the proposed Clean Fuels Project. With the agreement of the applicant, the. EIR consultant was selected by a sole source bid. A sole source process was used for this contract because of the limited numbers of qualified environmental firms, the quality of work this consultant did for the County in the preparation of the Shell Oil Clean Fuels Project EIR, and the cost CONTINUED ON ATTACHMENT: X YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITT E APPROVE OTHER SIGNATURES) :. ACTION OF BOARD ON 7 /593 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. Contact:Catherine Kutsuris - 646-2091 Orig: Community Development Department ATTESTED ,.,, cc: Tosco Corporation PHIL BATCHELOR, CLERK OF Community Development Department THE BOARD OF SUPERVISORS Auditor-Controller AND COUNTY ADMINISTRATOR County Administrator BY , DEPUTY 2 . and time savings which would be realized by utilizing the same consulting firm that was used for the Shell Oil Clean Fuels Project. Failure to execute this contract would delay preparation of the Environmental Impact Report and, subsequently, delay the decision on the project itself. CKa/aa BOVII/Tosco. CK