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HomeMy WebLinkAboutMINUTES - 12171996 - C80 e(6- 3 TO: BOARD OF SUPERVISORS Contra FROM: HARVEY E. BRAGDON Costa DIRECTOR OF COMMUNITY DEVELOPMENT County DATE: DECEMBER 17, 1996 SUBJECT: CONTRACT FOR CONDITION COMPLIANCE AND LAND USE PERMIT REVIEW FOR THE UNOCAL CLEAN FUELS PROJECT (CONTRACT NUMBER 45403-00) SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize the Director of Community Development to execute a fourth contract amendment with Debra Sanderson in the amount of $9,823.30 for additional monitoring services. This amendment, effective November 1, 1996, increases the contract amount from $43,200.00 to $53,023.30 and extends the contract term from December 31, 1996 through June 30, 1997. FISCAL IMPACT None. All costs are covered by applicant fees. BACKGROUNDIREASONS FOR RECOMMENDATIONS The Department has contracted with Debra Sanderson since December of 1994 to monitor the construction activities of this refinery to ensure its compliance with the conditions of its land use permit. On September 12, 1995, the Board authorized a contract amendment to continue Ms. Sanderson's services through December 31, 1995, and on February 6, 1996 the Board authorized a second contract amendment to extend services through June 30, 1996. Then, on September 17, 1996, the Board authorized a third contract amendment, extending the contract through December 31, 1996. This latest amendment would allow Ms. Sanderson to continue monitoring the refineries through June 30, 1997. j4g(�(� CONTINUED ON ATTACHMENT: YES SIGNATUR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDkiT6N O ARD COMMITTEE APPROVE OTHER SIGNATURE(S) : ACTION OF BOARD ON HIM 17 TM APPROVED AS RECOMMENDED OTHER VO'#'E OF SUPERVISORS // I HEREBY CERTIFY THAT THIS IS A IINANIMOUS (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: Debbie Chamberlain (510/335-12.13) ATTESTED DEC 17 10 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 - Debra Sanderson (via CDD) BY .. , DEPUTY DWJ: \ board\96\Sand3.bo