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HomeMy WebLinkAboutMINUTES - 01041994 - 1.7 (3) f • "� -=•• Contra TO: BOARD OF SUPERVISORS e-j ____ _ Costa FROM: HARVEY E. BRAGDON County DIRECTOR OF COMMUNITY DEVELOPMENT . DATE: January 4 , 1994 SUBJECT: Contract Amendment for the Preparation of an Addendum for Modifications at the Wickland Oil Company's Selby Terminal (LUP #2058-92) SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize the Director of Community Development to execute on behalf of the County a contract amendment with the firm of EIP Associates in the amount of $6, 700. 00 for the preparation of the final Addendum for County Land Use Permit #2058-92 . FISCAL IMPACT There is no fiscal impact to the County. The cost of preparing environmental documents is paid for by the applicant, Wickland Oil Company. The applicant also pays an administrative fee (equivalent to 30% of the contract cost) which funds staff cost. BACKGROUND/REASONS FOR RECOMMENDATIONS Wickland Oil Company submitted a Land Use Permit application which proposes to allow petroleum liquids and other oxygenates within 13 storage tanks which were constructed for the purpose of storing methyl tertiary butyl ether. The Land Use Permit application also requests the construction of one additional storage tank. On November 2, 1993 the Board authorized the Director of Community Development to execute a contract with the firm of EIP Associates for the preparation of an EIR Addendum. This contract amendment would provide the necessary funds to prepare the final Addendum which will be used in consideration of the Land Use Permit application. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND OF A COMMITTEE APPROVE OTHER SIGNATURE(-S) : ACTION OF BOARD ON January 4, 1994 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X _ _ _ 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 January 4, 1994 Orig: Community Development Department ATTESTED cc: Wickland Oil Company PHIL BATCHELOR, CLERK OF EIP Associates THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY -9� , DEPUTY