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HomeMy WebLinkAboutMINUTES - 01161996 - C29 TO: BOARD OF SUPERVISORS ,� 5 .•�_• Contra •.v Vii.. .:_t^' ••,, FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR �►1 Costa County DATE: January 9, 1996 SUBJECT: APPROVE THE 14th AMENDMENT FOR KAPLAN/MCLAUGLIN/DIAZ MERRITHEW MEMORIAL HOSPITAL REPLACEMENT PROJECT (WH580B) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I . RECOMMENDATION 1 . APPROVE: the Fourteenth Amendment of the Consulting Services Agreement with Kaplan/McLaughlin/Diaz, and AUTHORIZE the County Administrator or. his designee to execute the Amendment which will be effective January 9, 1996 . 2 . AUTHORIZE: the County Administrator or his designee to issue written authorizations for extra work, provided that the cumulative total extra cost for all such authorizations shall not exceed $25, 000.. 00 . II . FINANCIAL IMPACT Funds in the capital account established for the project are sufficient to cover the amount encumbered by this agreement, from bond proceeds specified to the project . III . BACKGROUND This Amendment includes six extra work authorizations to provide professional services required for contract administration for the hospital construction projects, design changes required to accommodate changing hospital operations and various project related studies . Changes of this nature are anticipated and routine for a project of this size and complexity. CONTINUED ON ATTACHMENT: YES SIGNATURE: GtI/ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED � OTHER VOTE OF SUPERVISORS / -(V I HEREBY CERTIFY THAT THIS IS A TRUE • UNANIMOUS(ABSENT j'" ) 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, D. Bell, CAO ATTESTED / Contact: PHIL 8 CHELOR,CLtfK OF THE BOARD OF CC: Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR GSD (Accounting) Health Services Department F. Pugllsl BY DEPUTY Consultant (Via CAO)