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HomeMy WebLinkAboutMINUTES - 11012005 - C14 TO: BOARD OF SUPERVISORS AS THE BOARD ..... . (��'" �" OF DIRECTORS, BLACKHAWK GEOLOGIC HAZARD ABATEMENT DISTRICT ost FROM: MAURICE M. SHILT, PUBLIC WORKS DIRECTOR r4sra '���' Count DATE: November 1,2005 SUBJECT: APPROVE and AUTHORIZE Richard D. Short, Kleinfelder, Inc., the General Manager of the Blackhawk Geologic Hazard Abatement District, to execute a contract with Farallon Geographics, Inc., Danville area. (District LII)Project No. 7760-6X5147 SPECIFIC REQUEST(S)'OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPROVE and AUTHORIZE Richard D. Short, Kleinfelder, Inc., the General Manager of the Blackhawk Geologic Hazard Abatement District (GRAD), to execute a contract with Farallon Geographic, Inc. in an amount not to exceed $37,600 to provide consulting services for Geographic Information Systems (GIS) and Global Positioning Systems (GPS) to the GHAD, for the period July 1, 2005 through June 30, 2006, Danville area. FISCAL IMPACT There is no impact on the County General Fund. The Blackhawk CHAD is funded through revenues generated by County Service Area M-23. Continued on Attachment: � SIGNATURE: �--✓ [RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMENDATION OF BOARD COMMITTEE [[APPROVE ❑ OTHER SIGNATURE(S): ACTION OF BO ON fr e L riIG7't l00*6- APPROVED AS OMMENDED OTHER ❑ I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BLACKHAWK GHAD BOARD ON THE VO OF SUPERVISORS DATE SHOWN. UNANIMOUS(ABSENT tr ) i-//�046 e� .'* ��` AYES: NOES: x/ Vr e' '0/ z ABSENT:. ABSTAIN: ATTESTED: �� JOHN SWEETEN,GHAD CLERK AND COUNTY LC:CSsr ADMINISTRATOR G:\GrpData\SpDist\Board Orders\2005-Board Orders\ Blackhawk GHAD\l 1-15-05 BO(B)Farallon.doc Orig.Div:Public Works(Special Districts) Contact: Lisa Carnahan (313-2191) By ,Deputy CN CAO County Counsel Kleinfelder,Inc. CHAD File SUBJECT: APPROVE and AUTHORIZE Richard D. Short, Kleinfelder, Inc., the General Manager of the Blackhawk Geologic Hazard Abatement District, to execute a contract with Farallon Geographics, Inc.,Danville area. (District III)Project No. 7760-6X5147 DATE; November 1, 2005 PAGE,: 2 REASONS FOR RECOMMENDATIONS AND BACKGROUND: Farallon Geographies, Inc. has provided ongoing consulting services in the area of GIS and GPS, which allows the GHAD to manage,data collected through a variety of means, including incident responses,repair sites and other GHAD maintained facilities. Farallon Geographies, Inc. will continue to provide monthly web hosting services, update the database with regard to property ownership and property geometries. In addition, the General Manager for the Blackhawk GHAD requested Farallon Geographies, Inc. to provide public access portions-of the website to further develop the District's public communications plan; import additional mapping layers to the GIS system to allow a more comprehensive spatialanalysis of collected data, and to assist the GHAD in implementing and managing,its GPS systems program. CONSEQUENCES OF NEGATIVE ACTION: This would deprive the GRAD of access to time-sensitive and critical data to use in its operations. It would further inhibit the GHAD's ability to manage new data and information during its routine operations.