HomeMy WebLinkAboutMINUTES - 06181985 - X.12 x. r2-
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: June 18, 1985
SUBJECT: Approve the Consulting Services Agreement with Philip Williams and Associates and
the Coastal Conservancy Grant Agreement, Wildcat-San Pablo Creeks Project, North Richmond
Area. Project No. 7527-6D8605-85.
Specific Request(s) or Recommendation(s) b Background b Justification
RECOMMENDED ACTION:
1. Approve and authorize the Public Works Director to execute a Consulting Services
Agreement with Philip Williams and Associates in the amount of $10,000 to provide engineering
services associated with a design team evaluation of the Corps of Engineers' "Selected
Plan" and potential marsh enhancements;
2. Approve and authorize the Public Works Director to execute an agreement with the
State of California Coastal Conservancy for a $5,000 grant for non-agency design team
participation costs;
3. As the governing body of the Contra Costa County Flood Control and Water Conservation
District, approve and authorize the County Auditor-Controller to transfer District funds to
reimburse the county for all costs incurred under said consulting services agreement which
are not reimbursed under the Coastal Conservancy grant agreement.
FINANCIAL IMPACT:
The County will have no costs. The cost to the District is estimated to be $5,000 or less.
REASONS FOR RECOMMENDATION/BACKGROUND:
The purpose of the design team evaluation of the Corps of Engineers' "Selected Plan" is to
resolve conflicts between costs, engineering and environmental constraints.
CONSEQUENCES OF NEGATIVE ACTION:
Failure to approve the Consulting Services Agreement may result in non-resolution of the
above conflicts and the subsequent loss of the project.
Continued on attachment: yes Signature:
r
Recommendation of County Administrator ecommendati of Bo Conn' ee
Approve Other:
Si gnature(s)
Action of Board on: JUN 18 1985 Approved as Recomnended /K Other_
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE
Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN.
Absent: Abstain:
Attested JUN 181985
Orig. Div.: Public Works Department, Flood Control Planning Phil Batchelor
cc: County Administrator Clerk of the Board of
County Counsel Supervisors and County
County Community Development Director Administrator
Public Works Department,
Flood Control Planning
Accounting
State of California Coastal Conservancy (via PWD) By 4aa/� DEPUTY