HomeMy WebLinkAboutMINUTES - 03221988 - 1.46 BOARD OF SUPERVISORS
Phil Batchelor Cwtra
County Administrator Cx)sta
DATE'. March 14, 1988 CO^
SUBJECT: Consulting Contract for MBE/WBE
Contract Compliance
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) a BACKGROUND AM JUSTIFICATION
RECOMMENDATION:
Approve and authorize the Chairman to execute on behalf of the
County a contract with Mason Tillman Associates in the amount of
$47 ,000 for the period April 1, 1988--December 31 , 1988 to
prepare an administrative procedures manual on MBE/WBE contract
compliance, policies and procedures on purchasing and personal
service contracts and related activities as are more particularly
set forth in the service plan attached to the contract.
BACKGROUND:
On February 9, 1988 , the Board of Supervisors selected Mason
Tillman Associates as thefirm with which the Board wished to
contract to provide consultation to the County in establishing a
minority- and women-owned business contract compliance program.
The County Administrator was directed to negotiate a specific
contract covering the specific services which were to be provided
and return the contract to the Board for approval.
These negotiations have now been completed. The contract is
attached and includes a detailed service plan outlining the
specific services that will be provided to the County. Approval
of the contract is recommended. We are still seeking a federal
. grant to pay for the costs of the contract.
0
CONTINUED ON ATTACI-"ENT' X YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
X_ APPROVE OTHER
SIGNATUREJ
ACTION OF BOARD ON ___ arctL 22. 1988 V01ROVED AS RF_'C1:M1ME-r;DE0 OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (A.BSErIT AM CORRECT COPY OF AN ACTION TAKEN
AY'-cS*. AND ENTERED CN THE m I tuTES OF THE BOARD
ABSENT: ABSTA I N: OF SUPERVISOR 1\1 THE DAT SI IOWN.
a JC1
cc: County Administrator ATTESTED
County Auditor
County Counsel PHIL BATCHELOR, CLERK OF THE BOARD OF
Director of Public Works SUPERVISORS AND COUNTY ADMINISTRATOR
Director of General Services BY
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