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HomeMy WebLinkAboutMINUTES - 10232001 - C.7 TO: BOARD OF SUPERVISORS el FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: October 23, 2001 SUBJECT: APPROVE and AUTHORIZE the Public Works Director to execute a contract with Geolex, Inc., as Geologic Hazard Abatement District Manager, for monitoring and maintenance of the Hillcrest Heights Geologic Hazard Abatement District (GHAD) in the amount of $64,400, effective July 1, 2001 to June 30, 2002, El Sobrante area (District 1) (7756-6X5396). SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Public Works Director to execute a contract with Geolex, Inc., as Geologic Hazard Abatement District Manager, for monitoring and maintenance of the Hillcrest Heights Geologic Hazard Abatement District (GHAD) in El Sobrante. II. Financial Impact: There is no impact to the County General Fund. The funding source for this service is derived from revenues generated by the Hillcrest Heights Geologic Hazard Abatement District (GHAD). Continued on Attachment: X SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRA OR _RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON Oct . 23 , 200]kPPROVED AS RECOMMENDEDxx OTHER 1 hereby certify that this is a true and correct copy of an action taken and entered on the ntiuutes VOTE OF SUPERVISORS of the Board of Supervisors on the date shown. XX UNANIMOUS(ABSENT ) AYES: NOES: ATTESTED: . October 23 , 2001 ABSENT: ABSTAIN: JOHN SWEETEN,Clerk of the Board of Supervisors and County Administrator MF:lad By Z"ate!=_ ,Deputy G:\Gr)Data\SpDist\Board Orders\2001\IOOctober\BO 10-16-01 HillcrestHeightsGHAD.doc - Orig.Dir: Public Works(Special Districts) Contact: Skip Bpperly(313-2253) cc: County Administrator Assessor Auditor-Controller Community Development County Counsel Contract Folder SUBJECT: APPROVE and AUTHORIZE the Public Works Director to execute a contract with Geolex, Inc., as Geologic Hazard Abatement District Manager, for monitoring and maintenance of the Hillcrest Heights Geologic Hazard Abatement District (GHAD) in the amount of $64,400, effective July 1, 2001 to June 30, 2002, El Sobrante area (District 1) (7756-6X5396). DATE: October 23, 2001 PAGE 2 III. Reasons for Recommendations and Background: Geolox, Inc. has been providing the maintenance and monitoring of the Hillcrest Heights GRAD in the El Sobrante area. The GHAD wishes to continue utilizing this firm for these services. IV. Consequences of Negative Action: The monitoring and maintenance of the GHAD will be negatively impacted without execution of this contract.