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HomeMy WebLinkAboutMINUTES - 06161987 - 1.5 TO : BOARD OF SUPERVISORS FROM: STEERING COMMITTEE, DELTA EXPRESSWAY PROJECT BY : J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE : JUNE 16 , 1987 --SUBJECT: Approve a Consulting --Services--Agreement -with John Carollo Engineers for an Environmental Assessment and Route Location Analysis for the Regional Transportation Corridor in Eastern Contra Costa County and Northeastern Alameda County. W.O. No. 4006-4009 Specific Request ( s ) or Recommendation ( s ) & Background & Justification I . RECOMMENDATION It is recommended that the Board act on the following : 1 . Approve the Consulting Services Agreement with John Carollo Engineers for an Environmental Assessment and Route Location Analysis for the Delta Expressway , in the amount of $280 ,000 . 2 . Authorize the Public• Works Director to execute the consulting services agreement with John Carollo Engineers . II . FINANCIAL IMPACT Contra Costa Coun ;ty ' s share of $56 , 400 was authorized on April 28 , 1987 . This action will appropriate that amount . III . REASONS FOR RECOMMENDATION/BACKGROUND On April 28 , 1987 , the Board of Supervisors entered into a six- agency agreement with Alameda County , the Cities of Livermore , Antioch , and Brentwood and the Contra Costa County Water District to identify and develop an alignment for the transportation corridor . The Steering Committee , composed of one elected Continued on .attachment: X yes Signatu Recommendation of County Administrator Recommendation of Board Committee Approve Other : Signature( s) • Action of Board on : JUN 16 1987 Approved as Recommended. Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN X Unanimous (Absent ) ACTION TAKEN AND ENTERED ON Ayes : Noes : THE MINUTES OF THE BOARD OF Absent : Abstain : SUPERVISORS ON DATE SHOWN. Attested JUN 16 1987 Orig . Div . : Public Works ( RE) PHIL BATCHELOR, cc : CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR TML/FW :lf �.. B yiGt �� DEPUTY CLERK tJ Board of Supervisros June 16 , 1987 Page Two official from each of the six agencies for the purpose of directing policy issues , met on June 3 , 1987 . The committee recommends that the Board of Supervisors enter into a consulting services agreement with John Carollo Engineers to provide the consulting services necessary for successful completion of the route location analysis . IV . CONSEQUENCES OF NEGATIVE ACTION Failure to approve a Consulting Service Agreement with John Carollo Engineers will result in a delay in establishing an alignment for the transportation corridor. — s