HomeMy WebLinkAboutMINUTES - 12171996 - C81 TO: BOARD OF SUPERVISORS Contra
FROM. HARVEY E. BRAGDON
Costa
DIRECTOR OF COMMUNITY DEVELOPMENT Courty
DATE: DECEMBER 17, 1996
SUBJECT: CONTRACT FOR CONDITION COMPLIANCE AND LAND USE PERMIT REVIEW FOR THE
SHELL AND TOSCO CLEAN FUELS PROJECTS (CONTRACT NUMBER 45434-00)
SPECIFIC REQUEST(S) OR RECOMMENDATION(8) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONsS
Authorize the Director of Community Development to execute a fourth contract
amendment with Debra Sanderson in the amount of $12,666.90 for additional
monitoring services. This amendment, effective November 1, 1996, increases the
contract amount from $68,330.00 to $80,996.90 and extends the contract term from
December 31, 1996 through June 30, 1997.
FISCAL IMPACT
None. All costs are covered by applicant fees.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Department has contracted with Debra Sanderson since December of 1994 to
monitor the construction activities of these two (2) refineries to ensure their
compliance with the conditions of their respective land use permits. 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.
CONTINUED ON ATTACHMENT: YES SIGNATU
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENfiATibN O OARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON 7 In APPROVED AS RECOMMENDED V OTHER -
VOTE OF SUPERVISORS /
I HEREBY CERTIFY THAT THIS IS A
_Z 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: Debbie Chamberlain (510/335-1213) ATTESTED DEC 17
ft
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
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board\96\Sand2.bo