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HomeMy WebLinkAboutMINUTES - 12162008 - C.21 TO: BOARD OF SUPERVISORS L Contra FROM: JULIA R. BUEREN, PUBLIC WORKS DIRECTOR' - 1s Costa DATE: December 16, 2008 .J`� --�N County SUBJECT: APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Contra Costa Centre Association,Pleasant Hill area. (58%LL-2 Zone 7 and 42% Special Revenue Funds via the Redevelopment Agency) (District IV) Project No.: 7784- 6X5403/6X5203 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract amendment with Contra Costa Centre Association, effective December 1, 2008, to increase the payment limit by $7,700 to a new payment limit of$89,400, with no change to the contract date, to provide landscape and graffiti abatement services for Countywide Lighting and Landscaping District(LL-2) Zone 7 and Walden Green, Pleasant Hill area. FISCAL IMPACT: There is no impact on County General Funds. Funding is derived from assessments from the Countywide Lighting and Landscaping District (LL-2), Zone 7 and Special Revenue Funds via the Redevelopment Agency. Continued on Attachment: X SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR ECOMMENDATION OF BOARD COMMITTEE APPROVE —OTHER SIGNATURE(S): ACTION OF BOARD ON XiPPROVED AS RECOMMENDED OTHER VOTE SUPERVISORS UNANIMOUS(ABSENT AYES: NOES: ABSENT: ABSTAIN: VZ:ab G:\SpDist\Board Orders\2008\Board Orders 12-16-08\BO Contra Costa Centre 08 Amendment.doc Orig.Div:Public Works(Special Districts) Contact: Warren Lai(313-2180) cc: County Administrator County Counsel I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT Accounting COPY OF AN ACTION TAKEN AND ENTERED ON THE Redevelopment Agency Contra Costa Centre Association MINUTES OF THE BOARD OF SUPERVISORS ON THE File Folder DATE SHOWN.)) ATTESTED: !/GG IgAG s, 4t" m'e- DAVID TWA,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY �� "' DEPUTY SUBJECT: APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Contra Costa Centre Association,Pleasant Hill area. (58%LL-2 Zone 7 and 42% Special Revenue Funds via the Redevelopement Agency) (District IV) Project No.: 784- 6X5405/6X5203 DATE: December 16, 2008 PAGE: 2 REASONS FOR RECOMMENDATIONS AND BACKGROUND: As a County contractor, the Contra Costa Centre Association has provided management oversight of landscape maintenance activities within Countywide Lighting and Landscaping District,Zone 7. The agreement has been in effect since July 1, 2001 and remains in effect from fiscal year to fiscal year (July 1 through June 30). Current annual payment limits have been set at $81,700 annually. The requested contract amendment will increase the contract payment by$7,700 to a new payment limit of$89,400. Tile additional funding will be provided from Special Revenue Funds managed by the Redevelopment Agency for the maintenance of Walden Green, which is adjacent to Zone 7. This increase in funds will cover the increased expenses of landscape maintenance and graffiti abatement within the Walden Green corridor. This change would become effective December 1, 2008. CONSEQUENCES OF NEGATIVE ACTION: Without Board approval, Contra Costa Centre Association will not be able to provide any of the necessary landscape maintenance services for Walden Green in Contra Costa Centre Area, and cost savings will not be realized. Contra,Costa County CONTRACT AMENDMENT AGREEMENT Number tandard Form U7 (Purchase of Services -Long Form) Fund/Org# Revised 2002 Account# 7784 Other# 5405/5203 1. Identification of Contract to be Amended. Number: 47841 Effective Date: July 1, 2001 Department: Public Works Department Subject: Managing the maintenance of the private landscape facilities in Zone 7 of the Countywide Landscape District, Pleasant Hill Bart Area (District IV) 2. Parties. The County of Contra Costa, California(County), for its Department named above, and the following named Contractor mutually agrees and promise as follows: Contractor: Contra Costa Centre Association Capacity: Corporation Address: 1350 Treat Boulevard, Suite 180, Walnut Creek, CA 94597 3. Amendment Date. The effective date of this Contract Amendment Agreement is December 1, 2008. 4. Amendment Specifications. The Contract identified above is hereby amended as set forth in the"Amendment Specifications" attached hereto which are incorporated herein by reference. 5. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA BOARD OF SUPERVISORS ATTEST: Clerk of the Board of Supervisors By By Chairman/Designee De uty CONTRACTOR Name of business entity��� L ��-`�� T u' Name of business entity �Xnwn, PIK,a utnrrt Urfouantr By By Pmt„ A-.A i'\\"', g a re of individual or off' e (Signat e of individual or officer) L .Kttb— L YIQA\ S► �,'11�. �re cl CCC) (Print name and title A, if applicab (Print name and title B, if applicable) Note to Contmeton For Corporations(profit or nonprofit),the contract most be signed by two officers.Signature A must be that of the president or vice-president and Signature B must be that of the secretary or assistant secretary(Civil Code Section 1190 and Corporations Code Section 313). All signatures must be acknowledged as set forth on Form 1.2. Lr7 (Page 1 of 1) Contra Costa County ACKNOWLEDGMENT/APPROVALS Number Standard Form L-2 (Purchase of Services-Long Form) Revised 2008 ACKNOWLEDGMENT STATE OF CALIFORNIA ) COUNTY OF CONTRA COSTA ) n On ao VeYV mer /�i ZOY before me, R L1 f-h -A. M Q r-HV 11 e._, No-tA ry i�L b!t c-1 (insert name and title of the officer), personally appeared Po/IV who proved to me on the basis of satisfactory evidence to be the person(y) whose name(4 is/aFe subscribed to the within instrument and acknowledged to me that lie/she/Ekey-executed the same in#s/her/gieir-authorized capacity(ie+, and that by his/her/4wk signature(' on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS MY HAND AND OFFICIAL SEAL. / RM A.—AW–a MQ Corn,maaron!ittl� Notary Puft-Cdbr Ma (Se ) Contra Coate County Signature M Comm. iraa Nov 15,2012 - ACKNOWLEDGMENT(by On Imm6on,Paiuwi hip,of Individual) (Civil Oxle 51189) APPROVALS RECOMMENDED BY DEPARTMENT FORM APPROVED COUNTY COUNSEL By: By: Designee eputy County Counsel APPROVED: COUNTY ADMINISTRATOR By: Designee Form L-2 ( Page 1 of 1)