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Home My WebLink AboutMINUTES - 11142000 - C16-C17 IIII 111 III f ICI II III III II 1111 I IIIIII I llll I II IIII II Recording Requested By: CONTRA COSTA Co Recorder Office Centra Costa County Public Works Dept. STEPHEN L. WEIR Clerk-Recorder Construction Division DOC— 200 0256039-00 255 Glacier Drive Martinez, CA 94553 W*dnosday, NOV 19, 2000 13:19:33 FRE $0.00 Return to: Ttl Pd $0,00 Nbr-0000167$15 WHEN RECORDED, RETURN TO CLERK 1rclR9l1-1 BOARD OF SUPERVISORS AS GOVERNING BODY OF CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT In the Matter of Accepting and Giving } RESOLUTION OF ACCEPTANCE Notice of Completion of Contract for } and NOTICE OF COMPLETION the San Ramon Creek Drop Structure 3A } (C.C. § 3036, 3033) Rehabilitation Project ) Project No.7520-61391-53-00 } RESOLUTION NO. The Board of Supervisors of Contra Costa County, as the governing body of the Contra Costa County Flood Control and Water Conservation District, RESOLVES that: The Flood Control District on July 12, 2000 contracted with Biland Construction Company, for the reconstruction of subdrain system, remove and replace failed concrete and cutoff wail with First National Insurance Company of America as surety, for work to be performed on the grounds of the County; and The Chief Engineer reports that said work has been inspected and complies with the approved plans, special provisions and standard specifications and recommends its acceptance as complete as of October 13, 2000. Therefore, said work is ACCEPTED as completed on said date, and the Clerk shall file with the County Recorder a copy of this Resolution and Notice as a Notice of Completion for said contract. PASSED BY THE BOARD on November 14, 2000 by the following vote: AYES: SUPERVISORS GIOIA, UILKE A, DESAULNIER, CANCIAMILLA AND GERBER NOES: NONE ABSENT:NONE CERTIFICATION AND VERIFICATION I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Contact: Mike Carlson (925)313-2321 Orig, Dept.:Public Works(Const) cc: Record and Return ATTESTED: NOVEMBER 14, 2000 Auditor PHIL BATCHELOR, Clerk of the Board of Supervisors and Public Works W Accounting County Administrator Construction,R.Bruno Env.,C.Sellgren Traffic,S.Kersevan By Deputy Contractor Mki 11PWS4tSHARDATA\GrpDat&\Conet10012040\i 1-NovembeAl4-ACC€PT-WA.doc RESOLUTION NO. 2000/.5 TO: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FROM: MAURICE SHIU, CHIEF ENGINEER DATE: NOVEMBER 14, 2000 SUBJECT: APPROVE AND AUTHORIZE CHIEF ENGINEER TO EXECUTE ON BEHALF OF THE CONTRA COSTA CLEAN WATER PROGRAM A CONSULTING SERVICES AGREEMENT WITH GEOSYNTEC CONSULTANTS, EFFECTIVE NOVEMBER 1, 2000 THROUGH JUNE 30, 2001, FOR TECHNICAL ASSISTANCE, COUNTYWIDE (FUNDING: STORMWATER UTILITY FEE ASSESSMENTS $ 85,000) Project No.: 0929-6X7055 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Chief Engineer on behalf of the Contra Costa Clean Water Program to execute a consulting services agreement with Geosyntec Consultants, to perform technical services to fulfill requirements of the National Pollutant Discharge Elimination System (NPDES) Permits for municipal stormwater discharges issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards to Contra Costa County nineteen (19) of its incorporated cities and the Contra Costa County Flood Control and Water Conservation District. II. Financial lmpact: The contract's estimated cost is $85,000. The cost shall be funded by the cities and County proportionate to their respective po tions thrQughSt 7 er utility assessments. Continued on Attachment: X SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE —APPROVE _OTHER SIGNATURE(S): ACTION OF BOARD ON NOVEMBER 14, 200ffPROVED AS RECOMMENDED.X_OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT NONE ) AYES: NOES: I hereby certify that this is a true and correct ABSENT: ABSTAIN: copy of an action taken and entered on the minutes of the Board of Supervisors on the DPF:sl date shown. G:\GrpData\NPDES\BO–Res–Contracts_Agmt\BO GEO 90 01.doc ATTESTED: NOVEMBER 14, 2000 Contract: Donald P. Freitas (925)313-2373 PHIL BATCHELOR, Clerk of the Board Orig. Div: Public Works(NPDES) of S visors and County Administrator cc: Auditor-Contract Division By Caw Deputy SUBJECT: APPROVE AND AUTHORIZE CHIEF ENGINEER TO EXECUTE ON BEHALF OF THE CONTRA COSTA CLEAN WATER PROGRAM A CONSULTING SERVICES AGREEMENT WITH GEOSYNTEC CONSULTANTS, EFFECTIVE NOVEMBER 1, 2000 THROUGH JUNE 30, 2001, FOR TECHNICAL ASSISTANCE, COUNTYWIDE (FUNDING: STORMWATER UTILITY FEE ASSESSMENTS $ 85,000) Project No.: 0920-6X7055 Page Two III. Reasons for Recommendations and Backaround: ound: The United States Environmental Protection Agency issued the National Pollutant Discharge Elimination System (NPDES) Regulations for stormwater discharges on November 16, 1990. These regulations required Contra Costa County, its incorporated cities and the Contra Costa County Flood Control and Water Conservation District to obtain NPDES Permits for municipal stormwater discharges. The Permits seek to significantly reduce or eliminate all pollutants from entering the waters of the San Francisco Bay - Delta Region. The Joint Municipal NPDES Permits were originally granted on September 15, 1993 by the San Francisco Bay Regional Water Quality Control Board and January 29, 1994 by the Central Valley Regional Water Quality Control Hoard covering all of the incorporated and unincorporated areas of Contra Costa County. This contract allows GeoSyntec Consultants to provide the necessary technical services for the 2000/01 Fiscal Year. The technical services provided by GeoSyntec Consultants are specialized and critical to the success of the overall Program. GeoSyntec Consultants was chosen after an extensive selection process. It was the decision of the Management Committee to retain this firm to provide the Contra Costa Clean Water Program with technical services for Fiscal Year 2000/2001. IV. Consequences of Negative Action: If the consulting services agreement with GeoSyntec Consultants is not approved, then all municipalities will be in non-compliance with the Joint Municipal NPDES permits issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards. Potentially, fines totaling $10,000 per day and $10.00 per gallon of stormwater discharge for all affected entities could be imposed. TO: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FROM: MAURICE SHIU, CHIEF ENGINEER DATE: NOVEMBER 14, 2000 SUBJECT: APPROVE AND AUTHORIZE CHIEF ENGINEER TO EXECUTE ON BEHALF OF THE CONTRA COSTA CLEAN WATER PROGRAM A CONSULTING SERVICES AGREEMENT WITH GEOSYNTEC CONSULTANTS, EFFECTIVE NOVEMBER 1, 2000 THROUGH JUNE 30, 2001, FOR TECHNICAL ASSISTANCE, COUNTYWIDE (FUNDING: STORMWATER UTILITY FEE ASSESSMENTS $ 85,000) Project No.: 0029-6X7055 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION 1. Recommended Action: APPROVE and AUTHORIZE the Chief Engineer on behalf of the Contra Costa Clean Water Program to execute a consulting services agreement with Geosyntec Consultants, to perform technical services to fulfill requirements of the National Pollutant Discharge Elimination System (NPDES) Permits for municipal stormwater discharges issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards to Contra Costa County nineteen (19) of its incorporated cities and the Contra Costa County Flood Control and Water Conservation District. 111. Financial Impact: The contract's estimated cost is $85,000. The cost shall be funded by the cities and County proportionate to their respective po tions thrQugh rt er utility assessments. Continued on Attachment: X SIGNATURE: ® RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE —APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON NOVEMBER 14, 200fjPPROVED AS RECOMMENDED X OTHER VQ-TE OF SUPERVISORS KX UNANIMOUS {ABSENT NDS } AYES: NOES: I hereby certify that this Is a true and correct- ABSENT: orrectABSENT: ABSTAIN: copy of an action taken and entered on the minutes of the Board of Supervisors on the DPF:sI date shown. G:\GrpData\NPDES\BO–Res–Contracts_Agmt\BO GEO 00 01.doc ATTESTED: NOVEMBER 14' 2000 Contract: Donald P. Freitas{925}313-2373 PHIL BATCHELOR, Clerk of the Board Orig. Div: Public Works(NPDES) of Suwvisors and County Administrator cc: Auditor-Contract Division I3y � Deputy 1 61 P-J-) SUBJECT: APPROVE AND AUTHORIZE CHIEF ENGINEER TO EXECUTE ON BEHALF OF THE CONTRA COSTA CLEAN WATER PROGRAM A CONSULTING SERVICES AGREEMENT WITH GEOSYNTEC CONSULTANTS, EFFECTIVE NOVEMBER 1, 2000 THROUGH JUNE 30, 2001, FOR TECHNICAL ASSISTANCE, COUNTYWIDE (FUNDING: STORMWATER UTILITY FEE ASSESSMENTS $ 85,000) Project No.: 0929-6X7055 Page Two III. Reasons for Recommendations and Background: The United States Environmental Protection Agency issued the National Pollutant Discharge Elimination System (NPDES) Regulations for stormwater discharges on November 16, 1990. These regulations required Contra Costa County, its incorporated cities and the Contra Costa County Flood Control and Water Conservation District to obtain NPDES Permits for municipal stormwater discharges. The Permits seek to significantly reduce or eliminate all pollutants from entering the waters of the San Francisco Bay - Delta Region. The Joint Municipal NPDES Permits were originally granted on September 15, 1993 by the San Francisco Bay Regional Water Quality Control Board and January 29, 1994 by the Central Valley Regional Water Quality Control Board covering all of the incorporated and unincorporated areas of Contra Costa County. This contract allows GeoSyntec Consultants to provide the necessary technical services for the 2000/01 Fiscal Year. The technical services provided by GeoSyntec Consultants are specialized and critical to the success of the overall Program. GeoSyntec Consultants was chosen after an extensive selection process. It was the decision of the Management Committee to retain this firm to provide the Contra Costa Clean Water Program with technical services for Fiscal Year 2000/2001. IV. Consequences of Negative Action: If the consulting services agreement with GeoSyntec Consultants is not approved, then all municipalities will be in non-compliance with the Joint Municipal NPDES permits issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards. Potentially, fines totaling $10,000 per day and $10.00 per gallon of stormwater discharge for all affected entities could be imposed.