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HomeMy WebLinkAboutMINUTES - 12112001 - C.60 TO: _ BOARD OF SUPERVISORS FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: December 11, 2001 SUBJECT: APPROVE and AUTHORIZE the Public Works Director to execute a contract amendment between Contra Costa County and LSA and Associates,Countywide area, all Districts. Project No.: Various Specific Request(s) or Recommendation(s) & Background & Justification I. RECOMMENDED ACTION: APPROVE and AUTHORIZE the Public Works Director to execute a contract amendment between Contra Costa County and LSA and Associates to provide "on call" environmental permitting services for various projects, increasing the payment limit by$5,000 to a new payment limit of$55,000 and extend the contract date from December 31, 2001 to March 31, 2002, Countywide area, all Districts. II. Financial Impact: The estimated cost of the increase is $5,000 funded by Flood Control, Road, and Airport project finds (100%). Continued on Attachment' Y SIGNATURE: u _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOAR r N�.U/yVjy,.)-o 1\ , 30bI APPROVED AS RECOMMENDED_)�_OTHER VOTE OF SUPERVISORS I hereby certify that this is a true and correct copy �. UNANIMOUS(ABSENT ) AYES: NOES: of an action taken and entered on the minutes of ABSENT: ABSTAIN: the Board of Supervisors on the date shown. TT:sr ATTESTED:��Cuw � G:cg)D:ttl\EngSve.ENV1RO••.ndmin\CSA's\2001v-SAS JOHN SWEETEN, Clerk of the Board of Amend-BO-increase-extend(12-1 1-01).doc Orig.Div: Public Works(Eng.Services) Supervisors and County Administrator Contact: Cece Sellgren(313-2296) cc: County Administrator,E.Kucvor Auditor-Controller PW- Accounting- P.Brock By r/ ' L.I lolden Environmental 7•.Torres Deputy � , 1 SUBJECT: APPROVE and AUTHORIZE the Public Works Director to execute a contract amendment between Contra Costa County and LSA and Associates, Countywide area, all Districts. Project No.: Various DATE: December 11, 2001 PAGE: 2 111. REASONS FOR RECOMMENDATION/BACKGROUND: The amendment of the "on—call" Consulting Service Agreement is needed to assist Public Works Department staff in obtaining regulatory perm its associated with Flood Control,Road,and Airport projects. IV. CONSEQUENCES OF NEGATIVE ACTION: If the Consulting Service Agreement is not amended, various flood control, road, and airport projects will not complete CEQA/NEPA compliance and/or obtain required permits causing delays in their constriction and repair.