HomeMy WebLinkAboutMINUTES - 07181989 - 1.48 /h
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TO: BOARD OF SUPERVISORS ^_+ll+ra
FROM: HARVEY E. BRAGDON, Cpst�
DIRECTOR OF COMMUNITY DEVELOPMENT ��-+Co " '•1
DATE: July 11, 1989
SUBJECT: TERMINATION OF CONRACT AGREEMENT WITH EDAW FOR CONSULTING
SERVICES FOR BETHEL ISLAND AREA SPECIFIC PLAN
SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Authorize the Community Development Director to terminate The
Consulting Services Agreement with EDAW, Inc. effective February 1,
1989 pursuant to paragraph 16 of the agreement. Termination will
be effective immediately and will include payment not to exceed
$43 ,157 for work already completed, upon submission and approval of
the appropriate documentation.
FISCAL IMPACT
None
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Scopes of Services for the Bethel Island Area Specific Plan and
EIR were modified to accomodate a more environmentally sensitive
alternate. The consultant' s proposal could not be accomplished with
the balance of funds and requested additional funding to complete the
project. Additional funding is not available therefore staff will
pursue other alternatives within the existing budget.
CONTINUED ON ATTACHMENT: YES SIGNA
_ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIM OF 137
MMITTEE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON .��1��pv� APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS (ABSENT ) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
cc: Community Development (Orig. ) ATTESTED JUL 18 1989
County Counsel ( S. Anderson ) PHIL BATCHELOR, CLERK OF
EDAW, Inc. via CDD THE BOARD OF SUPERVISORS
LSA via CDD AND COUNTY ADMINISTRATOR
BY , DEPUTY
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