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HomeMy WebLinkAboutMINUTES - 07101990 - 1.105 ' -fFile: 125-8601(S) /A. 1 . 1 1-1.05 TO: BOARD OF SUPERVISORS $E..L Contra FROM: BARTON J. GILBERT, DIRECTOR OF GENERAL SERVICE ;- t === s Costa County July 10, 1990 ��. �. .•�:� DATE: SUBJECT: APPROVING FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT FOR ARCHITECTURAL SERVICES FOR SOFTBALL FIELD AT MONTARABAY COMMUNITY CENTER, PINOLE (0928-WH844B, FORMERLY WPE417) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I . RECOMMENDATION A. APPROVE the First Amendment of the Consulting Services Agreement with Ralph J. Alexander and Associates for Softball Field at Montarabay Community Center, Pinole, for Service Area M-17 . B. AUTHORIZE the Director of General Services to execute the Amendment which will be effective May 1, 1990 and will include modifications in the project scope, and an increase in the Payment Limit .for Consulting Services . II. FINANCIAL IMPACT This Amendment will increase the encumbrance for consulting services from $22 ,500 . 00 to $34 , 635 . 00 . There are sufficient funds in the plant acquisition account for this project to cover the encumbrances . III .REASONS FOR RECOMMENDATIONS/BACKGROUND A. Effective October 12 , 1987, the Purchasing Agent approved a Consulting Services Agreement with Ralph J. Alexander and Associates, Mill Valley, for design services for a softball field at Montarabay Community Center. Subsequently, in response to concerns brought out in public hearings held in the community, the project was deferred and an Environmental Impact Report (E. I .R. ) was prepared for the project. The final draft of the E. I .R. , with certain required mitigation CONTINUED ON ATTACHMENT: X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON JUL 10 77n APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: ATTESTED JUL 10 1990 General Services Department Architectural Division PHIL BATCHELOR,CLERK OF THE BOARD OF Accounting SUPERVISORS AND COUNTY ADMINISTRATOR County Administrator' s Office, D. Bell County Counsel M382 AV;tor-Controller BY DEPUTY Ra ph J. Alexander and Associates (Via Arch. Div. ) APPROVING FIRST AMENDMENT TO File: 125-8601(S) /A. 1 . 1 CONSULTING SERVICES AGREEMENT FOR Date: July 10, 1990 ARCHITECTURAL SERVICES FOR SOFTBALL FIELD AT MONTARABAY COMMUNITY CENTER PINOLE measures, was approved by the Board of Supervisors on April 24 , 1990 . B. Consequently, the Consulting Services Agreement with Ralph J. Alexander and Associates must be amended as follows : a. The Project description must be expanded to include the E . I .R. mitigation measures . b. The Payment Limit and hourly rates must be revised to reflect the additional services required to design and document the expanded project and to reflect cost increases associated with the delay imposed by the E. I .R. process . r 12501B06 . 20A GB:bg Page 2 of 2