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HomeMy WebLinkAboutMINUTES - 11281995 - C66 TO:` 1 BOARD OF SUPERVISORS X6..5.'.... Contra FROM: �` Phil Batchelor Costa Count County Administrator *. �`. DATE: r�ii�0—..��,'y'cTy. J November 16, 1995 `°°" SUBJECT: ACCEPT TERMINATION OF CONTRACT WITH DAVILLIER-SLOAN, INC. AND APPROVE CONTRACT WITH TECHNICAL DATA CORPORATION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . ACCEPT the request to terminate the contract with Davillier-Sloan, Inc. (DSI) to monitor the . Minority and Women Business Enterprise (MBE/WBE) and minority and female workforce at the project site for the Merrithew Memorial Replacement Hospital effective December 12, 1995 . 2 . APPROVE and AUTHORIZE the County Administrator, 'or Designee, to execute a contract in the amount .of $94,500 with Technical Data Corporation to monitor the MBE/WBE compliance and the Affirmative Action and Equal Employment Opportunity requirements set forth in the construction documents for the Merrithew Memorial Replacement Hospital project effective December 13, 1995 . BACKGROUND: The Board awarded the construction contract for the Hospital Replacement Project to Centex Golden Construction Company (CGCC) . The MBE/WBE goals for the project are 14% MBE participation and 6% WBE participation. Participa- tion in the Centex Golden bid was 3 . 14% MBE participation and .47% WBE participation. Staff continues to review every opportunity to increase this participation in order to meet and exceed these goals . The project currently has attained 4 .49% MBE participation and 1 . 7% WBE participation. The workforce goals for this project are 25 . 7% minority participation and 6 .9% female participation. We are currently monitoring and evaluating the contractor and subcontractors participation in meeting these goals . Jake Sloan, President of Davillier-Sloan, Inc. dba DSI submitted a letter (attachment) requesting the termination of their contract with Contra Costa CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON "1 a $ Q- I 1�=5' APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE. UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED :1 ►LL4 Contact: Emma Kuevor 646-4106 PHIL BATCHELOR,CLERK OF THE BOARD OF CC: CAO SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Davillier-Sloan Inc. (via CAO) Technical Data Corp. (via CAO) BY l-' DEPUTY Board of Supervisors November 2, 1995 ACCEPT TERMINATION OF CONTRACT WITH DAVILLIER-SLOAN,; INC. AND APPROVE CONTRACT WITH TECHNICAL DATA CORPORATION Page 2 County. The contract required monitoring the Minority Business Enterprise/Women Business Enterprise (MBE/WBE) and Affirmative Action/Equal Employment Opportunity requirements in the hospital specifications . In view of his request to terminate the contract, it is recommended that the Board accept this request. Staff contacted another firm and entered into contract negotiations with that firm who agreed to the same contract terms and conditions, including fees . The contract presented to you by the County Administrator is for Technical Data Corporation. Technical Data Corporation has worked for the County' s Affirmative Action Office before and has an excellent performance record in MBE/WBE compliance review and Affirmative Action/Equal Employment Opportunity compliance monitoring. This project has high visibility among labor unions, community groups, and the County' s Advisory Council on Equal Employment Opportunity. There will be no lost time between contracts . The Davillier-Sloan, Inc. contract would end December 12, 1995 and the Technical Data Corporation contract would begin December 13, 1995 . The change in consultants should occur smoothly and without any adverse impact on review and compliance issues .