HomeMy WebLinkAboutMINUTES - 12042001 - C.1 TO: BOARD OF SUPERVISORS
FROM: Maurice M. Shiu, Public Works Director
DATE: December 4, 2001
SUBJECT: AUTHORIZE the Public Works Director to execute Amendment No. 1 to the Consulting
Services Agreement with Berryman & Henigar, Inc. for the 2001 Overlays-State Funded
Project, Project No. 0662-6R4242-01, Various County locations.
Specific Request(s)or Recommendation(s)&Background&Justification
I. Recommended Action:
AUTHORIZE the Public Works Director to execute Amendment No. 1 to the Consulting Services
Agreement with Berryman & Henigar, Inc. for the 2001 Overlays-State Funded project in the
amount of$25,000 for a new total of $180,000.
II. Financial Impact:
There will be no impact on the County General Fund. The Consulting Services Agreement is for
$155,000.00 and shall be paid for by California Assembly Bill 2928 Funds (100%).
Continued on attachment: X yes SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
✓
APPROVEQ,,OTHER '
SIGNATURE (S):
ACTION OF BOA ON: Dec`rnber 4, 2001 APPROVED AS RECOMMENDED XX OTHER_
VOTE OF SUPERVISORS
xx UNANIMOUS (ABSENT ) I hereby certify that this is a true and correct copy of an
AYES: NOES: action taken and entered on the minutes of the Board of
ABSENT: ABSTAIN: Supervisors on the date shown.
Contact: Mike Carlson,(925)313-2321 ATTESTED: December 04, 2001
Orig.Div.: PW(Constr) JOHN SWEETEN, Clerk of the Board of Supervisors and
cc: Auditor-Controller
E.Kuevor,CAO County Administrator
R.Bruno,Construction
R.Gilchrist,Accounting
Consultant
By Deputy
MC:kj
g:\grpdata\const\bo\2001\12-dec\4-Olol-fed-csa-aml.doc
SUBJECT: AUTHORIZE Public Works Director to execute Amendment No. 1 to the Consulting Services Agreement with
Berryman & Henigar, Inc.
DATE: December 4, 2001
PAGE 2 of 2
III. Reasons for Recommendations and Background:
The Board of Supervisors on June 5, 2001 authorized the Public Works Director to execute a
Consulting Services Agreement in the amount of $155,000 with Berryman & Henigar, Inc. to
provide construction engineering support for the 2001 Overlay— State Funded project.
Additional inspection was needed on the 2001 Overlay—State Funded project. The overlay project
required this time to complete road striping requirements.
IV. Consequences of Negative Action:
If the Consultant Services Agreement with Berryman & Henigar, Inc. is not approved, it may not be
possible to compensate the consultant for construction management services.