HomeMy WebLinkAboutMINUTES - 02252003 - C75-C79 -,
TO: BOARD OF SUPERVISORS Contra� .
FROM: Warren E. Rupf, Sheriff-Coroner
Costa
DATE: February 3, 2003 - 7yCOu my
SUBJECT: Contract with the State of California Department of Boating and Waterways
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
i. RECOMMENDATION:
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract, in the
amount of$100,000 with the State of California Department of Boating and Waterways for
the removal of targeted derelict vessels from the waters of Contra Costa County through
June 30, 2005.
II. FINANCIAL IMPACT:
NONE. The cost of contracting to remove derelict vessels from the Delta and Contra Costa
County's inland waterways is reimbursable by the California Department of Boating and
Waterways. The required 10% matching funds of$10,000 has been budgeted.
Ill. BACKGROUND:
The Office of the Sheriffs Marine Patrol has had an ongoing AbandonedWatercraft Abatement
project for over five years. To date, more than one hundred and thirty-five abandoned derelict
vessels have been removed from the waterways of Centra Costa County'. There has been a
significant improvement aesthetically, as well as creating safer and cleaner boating and
recreational waterways. It is estimated that the Marine Patrol Unit will remove a minimum of
forty (40) additional abandoned derelict vessels during the funding period.
1V. CONSEQUENCE OF NEGATIVE ACTION:
If the contract is not extended, the Office of the Sheriff will not be funded to continue removing
abandoned vessels that are a safety and environmental hazard in Contra Costa's waterways.
CONTINUED ON ATTACHMENT: Q SIGNATURE:
01RECOM1111ENDATION OF COUNTY ADLINISTRATOR ❑RECOMMENDATION WF BOARD COMMITTEE
APPROVE [:]OTHER
r'
SIGNATURE(S):
ACTION CIF BO ON
v r
APPROVED AS RECOMMENDED OTH
VOTE OE S1 WERVIst'RS- I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
_UNANIMOUS(ASSENT ` Ll ) ENTERED ON THE MINUTES OF THE BOARD OF
AYES: NOES: SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: ATTESTED
Contact: Gloria Sutter 335-1526 JOHN SWEETEN,CLERK' F THE BOARD OF
cc: Office of the Sheriff SUPERVISORS AND COUNTY ADNIINISTRATOR
CAO--Justice Systeme Administration
Purchasing Agent --
By:' / 1,U f Deity
6 AGENDA DATE ITEM NO. !
INFORMATION FOR THIS ITEM PREVIOUSLY FURNISHED
ERROR IN NUMBERING AGENDA ITEM
DELETED
;DOCUMENTS ON FILE WITH THE CLERK.
DECLARE CERTAIN ORDINANCES DULY PUBLISHED
TO: BOARD Of SUPERVISORS r�; � �•
FROM: Steven Stembrecher
h e.
CIC),Department of Information Technology 37
DATE: February 5, 2003
SUBJECT: Telecommunications Consulting Services
Specific Request(s)or Recommendations(s)&Background&justification
I. RECONA NDFD 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 amendment with Endymion Systems,Inc.to extend the termination
date from December 31,2002 to December 31,2003.
II. FINANCLAL IMPACT:
Funding has been budgeted for the following projects
a. New Juvenile Hall--Specifications for the building communications wiring
b. New Family Law Centex—Specifications for the building communications wiring;
C. EHSD—Upgrade existing wiring in specific building to meet CALWIN requirements
d. DoIT—Develop specifications for a County wide Call Accounting System and for a replacement telephone billing
system
III. REASON FOR.RECOMMENDATION AND BACKGROUND:
DoIT's Telecommunications section has the need for continuing assistance in the dewlopment of bid specifications
and installation management services for County systems infirrastructure.Endynion Systems has the expertise to
perform the scope of work required and their assistance call allow the departments to complete their projects in a
timely manner.
IV. CONSEQUENCES F NEGATIVE ACTION:
If this request is not approved we will not be able to meet the telecommunication requirements for county departments.
CONTINUED ON ATTACHMENT:_Y SIGNATURE:
Recommendation of County Administrator
Recommendation of Board Committee
Approve Other
Si stores
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Action of B on �� ';r, r �:` .u Approved as Recommended _ ; Other
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
Unanimous(Absent $ �` } AND ENTERED ON THE MINUTES OF THE
Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN.
Absent: Abstain:
Attested: z /V/ K.tf f;ms's
cc: (4) Department of Information Technology John Sweeten, Clerkk#f the Board of
of Supervisors and County Administrator
By:
;
b PUTY
M382(10/88)
Contra
40-o-75 Costa
TO: BOARD OF SUPERVISORS County
FROM: Siivano B. Marchesi, County Counsel
DATE: February 18, 2003
SUBJECT: Approval of Service Contract with Michael Blasinski
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
1. RECOM'M'ENDED ACTION:
APPROVE and authorize County Counsel or designee to execute a temporary paralegal
services contract with Michael Blasinski for the period from March 1, 2003, through February
28, 2004, at the rate of$19 per hour.
11. FINANCIAL IMPACT:
This contract will be funded from County Counsel revenue from its fee charges and can be
terminatedupon three days' notice during its term should revenue fee charges no longer be
available or should these services no longer be required.
III. BACKGROUND
The approval of this contract will allow the County Counsel's staff to provide, during its term,
continuity of legal services for pending Risk Management Tort litigation.
CONTINUED ON ATTACHMENT: Y SIGNATURE:
--'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE '"'APPROVE OTHER
SIGNATURE s : r
ry
ACTION OF BOARD ON %L v t1 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
UNANIMOUS(ABSENT : ) I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED N THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE SHOWN,
AYES: NOES:
ATTESTED v � •li r C
JOH SWEETEN,CL K OF THE BOARD OF
ABSENT: ABSTAIN: SUPERVISORS AND LINTY ADMINISTRATOR
cc: County Counsel !
Auditor 6 n
;G _,DEPUTY
M382
TO: BOARD OF SUPERVISORS Contra
Costa
FROM: Silvana B. Marchesi County
County Counsel y
DATE: February 25, 2003 / +t
SUBJECT: Approval of Service Contract with Barbara Rebecca Byrnes
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
1. RECOMMENDED ACTION
APPROVE and AUTHORIZE County Counsel or designee to execute a temporary legal
services contract with Barbara Rebecca Byrnes for the period from April 1 2003, through March
31, 2004, at the rate of$65 per hour as utilized.
11. FINANCIAL IMPACT
This contract will be funded from County Counsel revenue from its Retirement Association,fee
charges and can be terminated upon three days' notice during its term should revenue fee
charges no longer be available.
Ill. BACKGROUND
The approval of this contract will allow the County Counsel's staff to provide continuity of legal
services for pending Retirement actions during its term.
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CONTINUED ON ATTACHMENT: Y s SIGNATURE: kLzig& &L
'
!.�ECOMMENDATION OF COUNTY ADMINISTRATOR ,RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
r
SIGNATURE(S)!ao,,.-4�
ACTION OF BO RD February 25,2003_ APPROVED AS RECOMMENDED _OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
UNANIMOUS{ABSENT ` ) OF AN ACTION TAKEN AND ENTERED N THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE SHOWN.
AYES:
✓ y> l
ATTESTED \t__.?..ti✓ •+✓ i
NOES: JOHN SWEETEN,CLER60F THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
ABSENT:
ABSTAIN: ; t 1 i
BY ,i\; r § °`i:j ,DEPUTY
cc: County Counsel
Auditor
H:\gmugg\CONTRACT\BYRNESL2003-041Byrnes BOARD ORDER 3-31-D4.wpd