HomeMy WebLinkAboutMINUTES - 12052000 - C90-C94 TO: BOARD OF SUPERVISORS
FROM: Steven Steinbrecher �a
.i
CIO, Department of Information Technology � r
DATE: November 15, 2000
SUBJECT: Consulting Agreement
Specific Request(s)or Recommendations(s)&Background&Justification
1. RECOMMENDED ACTION:
Approve and authorize the Chief Information Officer of Department of Information Technology
or his designee to execute on behalf of the County an agreement with RYNO Technology, Inc
effective November 27, 2000 through June 30, 2001 in the amount of$162,000.
II. FINANCIAL IMPACT:
The action if approved will not result in any increased cost to Information Technology.
III. REASON FOR RECOMMENDATION AND BACKGROUND:
RYNO Technology, Inc. has been retained by DoIT to provide support for WIT and PeopleSoft
networks. Currently DoIT does not have trained staff to provide this function. A recruitment is
underway, but until a qualified applicant is hired, we need to rely on RYNO for the support of
these networks.
IV. CONSEO UENCES OF NEGATIVE ACTION:
If the request is not approved Information Technology will not be able to provide timely network
support.
:
CONTINUED ON ATTACHMENT: e SIGNATURE:
v' Recommendation of County Administrator
Ley-Recommendation of Board Committee
Approve Other
Signature(s):
Action of Boar on: December 5 2000 Approved as Recommended X Other
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X Unanimous(Absent AND ENTERED ON THE MINUTES OF THE
Ayes: Noes: __ BOARD OF SUPERVISORS ON DATE SHOWN.
Absent:: Abstain:—
* (District V Seat Vacant) Attested: December 5, 2000
cc: (2) Department of Information Technology Phil Batchelor,Clerk of the Board of
(1)Auditor Controller of Supervisors and County Administrator
DEPUTY
M'tA?(I NAA)
TO: BOARD OF SUPERVISORS ` Contra +
Grits 7
FROM: John Cullen, Director County
Employment and Human Services Department
DATE: November 8, 2000
SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to contract (#21-581-2) with Consumer Credit Counseling Service of the East
Bay in the amount of$76,800 for Money Management Services to CaIWORKs
participants for the period from 10/1/00 through 9/30/01.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
contract (#21-581-2) with Consumer Credit Counseling Service of the East Bay in the amount of
$76,800 for Money Management Services to CaIWORKs participants for the period from 10/1/00
through 9/30/01.
FINANCIAL IMPACT:
Funded 15% County, 85% Federal.
CHILDREN'S IMPACT STATEMENT:
The contract supports two of Contra Costa County's community outcomes: (1) "Families that are
Economically Self Sufficient" and (4) "Families that are Safe, Stable and Nurturing". Money
management education will assist families in establishing a plan to meet living expenses and monthly
obligations, thereby, reducing stress on the family unit.
BACKGROUND:
Consumer Credit Counseling Service of the East Bay has developed and implemented a successful
program in Alameda County to address the money management needs of CaIWORKs participants. The
agency provides counseling and debt management services emphasizing the need for money
management education to"break the cycle" of financial hopelessness.
The Employment and Human Services Department recognizes the need for these services and seeks to
implement an educational program in Contra Costa County. Personal financial difficulty can impede a
CaIWORKs participant's ability to retain long-term employment and housing. Consumer Credit
Counseling Service of the East Bay has 35 years of experience providing financial counseling and debt
management to the low income population. The program will assist CaIWORKs participants to develop
an action plan to meet living expenses and enable them to establish and accomplish financial goals.
The contract will provide for payment for the availability of money management educational sessions.
In addition, services to individuals, such as,personal debt management, credit report counseling and
checking account acquisition will be paid out of the CaIWORKs case as supportive services.
CONTINUED ON ATTACHMENT: YES SIGNATURE: f
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD CO MITTEE
�itPPROVE OTHERIle
(,
SIGNATURE(S): 0/4 -0
ACTION OF BOA December 2000 APPROVED AS RECOMMENDED X
OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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.
(District V Seat Vacant)
ATTESTED December 5, 2000
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: WENDY TH ER IAN,:3-1593
cc: EHSD CONTRACTS UNIT(EB)
COUNTY ADMINISTRATOR BYt.( _ ,DEPUTY
AUDITOR-CONTROLLER
CONTRACTOR
Contra
.zCosta
County
TO: BOARD OF SUPERVISORS
FROM: Dennis M. Barry, AICP
Community Development Director
DATE: November 28, 2000
SUBJECT: CONTRACT AMENDMENT WITH PUBLIC AFFAIRS MANAGEMENT FOR CONTINUING EIR
PREPARATION FOR THE PROPOSED YMCA PROJECT IN ALAMO (Contract #
046899-00)
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND ANIS JUSTIFICATION
RECOMMENDATIONS
Authorize the Community Development Director or his designee to execute a contract
amendment with Public Affairs Management in the amount of$13,800.00 for continuing
_EIR.preparation services through June 30, 2001. This amendment, effective August 1, 2000
increases the contract amount from$ 124,295.00 to $ 138,095.00.
FISCAL IMPACT
The cost is covered by revenue received by developers.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Community Development Department has contracted with Public Affairs Management
since December 7, 1999 for EIR.preparation services. This contract amendment would allow
the services to continue through June 30, 2001.
CONTINUED ON ATTACHMENT: V100 SIGNATURE '
,y✓'" RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COt+�I��`TEE
APPROVE OTHER
SIGNATURE(S) !�"
A
OF BOa ON December 5, 2000 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
X UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
* (District V Seat Vacant) SUPERVISORS ON THE DATE SHOWN.
Orig: Judy Coons (92 5) 335-1287 ATTESTED December 5, 2000
CC: Community Development Department
Carol Ramirez, Auditor-Controller PHIL BATCHELOR, CLERK OF
County Administrator THE BOARD OF SUPERVISORS
Judy Coons (CDD) AND COUNTY ADMINISTRATOR
BY Lj, je ,-- . DEPUTY
TO: BOARD OF SUPERVISORS ra
FROM: CARLOS BALTODANO, DIRECTOR Costa
BUILDING INSPECTION DEPARTMENT County
DATE: December 5, 2004
SUBJECT: Pian Review Services w Attri and Associates
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS.:
APPROVE and AUTHORIZE the Director of Building Inspection to amend the contract with
Attri and Associates by increasing the contract amount from $45,000 to $70,000 for the
provision of plan review services to the Building Inspection Department.
FISCAL. IMPACT:
None. Plan Review fees cover all costs.
BACK+GROUND/REASON!$ FOR RECQMMENDATIONS:
The Building Inspection Department has experienced tremendous growth in the demand
for services. The ability of the Department to respond to this demand has been
constrained by the level of staffing. In order to better respond to this increase in demand,
the Department has begun to contract for these services with small plan review firms.
In addition to the outside firms, the Department utilized other strategies to address the
increase in demand:
• The Department authorized overtime compensation to Building Plan Checkers to
increase our production rate;
• The Department's three Structural engineers voluntarily worked significant amounts
of overtime to reduce the backlog of structural plan reviews;
• Two new Structural Engineer positions were created and are in the process of being
filled.
The Department is renowned in the Building Industry for the speed with which building
plans are approved. As a result, our long-term customers have become accustomed to the
tight time-lines and have been asking us to explore other alternatives. The Department
therefore intends to continue to utilize the services of Attri and Associates on an as
needed basis as part of the Department's strategy to provide plan check services in a
timely fashion. Attri and Associates is a Small Local Business Enterprise.
CONTINUED ON ATTACHMENT; 2<117 SIGNATURE
COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
—1:—APPROVE OTHER
SIGNATURE(S):
ACTION OF BOA NDPrambt-r 5. 2QM APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS(ABSENT * 1 AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE
* (District V Seat Vacant) SHOWN.
Contact: Anil Comelo(9251335-1155)
ATTESTED: rgDher 5, 2000
cc: County Administrator Phil Batchelor,Clerk of the Board of Supervisors
County Counsel and County Administrator
MAC= BY 2'�'�-i2„a" , .DEPUTY
lbdord\attr1.12-5-00.cnntmd
TO: BOARD OF SUPERVISORS
FROM: Steven Steinbrecher ^° �
CIO, Department of Information Technology A.
DATE: November 16, 2000
SUBJECT: Emergency upgrade of County Telecommunication Infrastructure-
replacement of communication towers
Specific Request(s)or Recommendations(s)&Background&Justification
I. RECOMMENDED ACTION:
Approve and authorize the Chief Information Officer of Department of Information Technology or his
designee to execute on behalf of the County agreements with Tower Structures, Inc to engineer,
fabricate, and install two communication towers at a cost of$480,000 effective October 1, 2000 through
June 30, 2001.
11. FINANCIAL IMPACT:
Funding has been provided for this project.
111. REASON FOR RECOMMENDATION AND BACKGROUND:
On October 26,1999 the Board of Supervisors approved a Board Order that declared an emergency
exists related to the seismic safety of the County's telecommunications infrastructure. Part of this
declaration was the replacement of the communications towers at Kregor Peak and Bald Peak. This
contract with Tower Structures, Inc. provides for the replacement of those towers.
IV. CONSEQUENCES OF NEGATIVE ACTION:
If this request is not approved we will not be able to proceed with the seismic retrofitting of these sites.
CONTINUED ON ATTACHMENT: SIGNATURE: y,
Recommendation of County Administrator
Recommendation of Board Committee
Approve Other
Sionature(s):
Action of Board on:December 5. 2000 Approved as Recommended , X Other
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X Unanimous(Absent * ) AND ENTERED ON THE MINUTES OF THE
Ayes: Noes: _ BOARD OF SUPERVISORS ON DATE SHOWN.
Absent:_ Abstain:—
* (District V Seat Vacant)
Attested: December 5, 2000
cc: (2) Department of Information Technology Phil Batchelor,Clerk of the Board of
(1)Auditor Controller of Supervisors and County Administrator
By: '�1�7
DEPUTY