HomeMy WebLinkAboutMINUTES - 02271996 - C1 J
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TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: February 27, 1996
SUBJECT: First Amendment to JEPA between the County and,Stege Sanitary District for the KRIAD
Project
Project No.: 4500-6X5234-92
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE the First Amendment to the Joint Exercise of Powers Agreement between the County
and Stege Sanitary District for sanitary sewer work included in the Kensington Roads
Improvement Assessment District (KRIAD) Project.
AUTHORIZE the chairperson to execute the amendment.
II. Financiallmpact:
There will be no impact to the County General Fund. The Amendment provides for an increase
of $10,601.00 in the KRIAD budget for Stege to perform design review and construction
inspection and a decrease of $10,601.00 in the KRIAD budget for the County to perform
construction engineering.
III. Reasons for Recommendations and Background:
When writing the original JEPA, it was envisioned the County would perform the majority of
construction inspection of the sewer work and Stege would provide on-call input. However, once
construction began it became evident that more in-depth inspection by Stege would be prudent
as well as beneficial to both parties. At that time, both parties agreed, verbally, to reduce the
County's effort and increase Stege's effort toward construction inspection of the sewer work.
Continued on Attachment: X SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR
_RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON 02-27-1996 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
x UNANIMOUS (ABSENT )
AYES: NOES: I hereby certify that this is a true and correct copy of
ABSENT: ABSTAIN: an action taken and entered on the minutes of the
Board of Supervisors on the date shin.
JO:jl9 February 27,
c\BO:bo13.t2 ATTESTED:
PHIL BATCHELC;R, Cleric of th^Board
of Supervisors and County Administrator
Contact: Joe Olsen, (313-)
Orig. Div: Public Works(Design Division) ByDeputy
cc: Auditor-Controller
R. Gilchrist,Accounting
First Amendment to JEPA between the County and Stege Sanitary District for the KRIAD Project
Page 2
February 27, 1996
IV. Consequences of Negative Action: .
A negative action would .leave no means of reimbursing Stege Sanitary District for their costs
incurred while providing services to the County in good faith.