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HomeMy WebLinkAboutMINUTES - 10171995 - C61 TO: BOARD OF SUPERVISORS Contra FROM: HARVEY E. BRAGDON Costa DIRECTOR OF COMMUNITY DEVELOPMENT County DATE: OCTOBER 17, 1995 SUBJECT: SECOND AMENDMENT OF CONTRACT FOR ENVIRONMENTAL IMPACT REPORT FOR THE PROPOSED COWELL RANCH PROJECT SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize the Director of Community Development to execute a second contract amendment with the firm of Wagstaff & Associates in the amount of $42,680.50 for additional work on the Cowell Ranch General Plan Amendment EIR Project. This amendment, effective October 1, 1993, increases the current contract limit from $484, 149. 00 to $526,829.50 and extends the contract term from December 31, 1994 through December 31, 1996. FISCAL IMPACT None. All costs are covered by applicant fees. BACKGROUND/REASONS FOR RECOMMENDATIONS On August 10, 1993, the Board approved a contract with the firm of Wagstaff & Associates for the preparation of an EIR on the Cowell Ranch Project. Then on June 14, 1994, the Board approved a contract amendment in the amount of $4,000.00 for additional work required to complete this project. This second amendment will provide $42, 680.5.0 for additional work required to finish the First Administrative Draft of the EIR, and is necessary to successfully complete this project. CONTINUED ON ATTACHMENT: YES SIGNATURE �- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND F/BO D COMMITTEE APPROVE OTHER �`� SIGNATURE(S) : ACTION OF BOARD ON I'7, )99S APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS / I HEREBY CERTIFY THAT THIS IS A V 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: Jim Cutler (510/646-2034) ATTESTED cc: Community Development Department (CDD) PHIL BATCHELOR, CLERK OF Judy Coons, Auditor-Controller THE BOARD OF SUPERVISORS County Administrator AND COUNTY ADMINISTRATOR David Joslin, CDD Wagstaff & Associates, Consultant (via CDD) ' BY , DEPUTY DWJ: \ CoweIIIEIR