HomeMy WebLinkAboutMINUTES - 04161991 - 1.55 TO: BOARD OF SUPERVISORS
Contra
. : Costa
FROM: Phil Batchelor !-
'is
County Administrator
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DATE: April 8 , 1991 ountv crJ`'����"� �P
SUBJECT: APPROVAL OF THE COOPERATIVE AGREEMENT BETWEEN THE CONTRA
COSTA TRANSPORTATION AUTHORITY AND THE COUNTY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
Approve and authorize the Chair, Board of Supervisors, to execute
a cooperative agreement between the Contra Costa Transportation
Authority and the County regarding the Authority' s participation
in the County' s M/W/DBE Utilization Study.
BACKGROUND:
The Contra Costa County Board of Supervisors adopted a construction
policy on September 8, 1987 , a purchasing policy on June 27, 1988
and procedure on July 25 1988. Contra Costa County' s MBE/WBE/DBE
Program includes construction, purchasing contracts and
professional/personal service providers, Redevelopment Agency,
Airports, Disadvantaged Business Enterprise Program, and the
Housing Authority. ',
The purpose of this cooperative agreement is for the Transportation
Authority to participate and share financially in the cost in the
Joint Contra Costa/Alameda MBE/WBE/DBE Utilization Study. The
County will provide to the Transportation Authority the
identification of the availability of contractors, vendors, and
service providers (including M/W/DBE' s) in the marketplace.
WP50:A:Agreement
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON_, April. 169 1991 APPROVED AS RECOMMENDED X OTHER X
The Board is AUTHORIZED to send a letter of appreciation to the
Contra Costa Transportation Authority
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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: Auditor-Controller ATTESTED April 16 , 1991
County Counsel PHIL BATCHELOR,CLERK OF THE BOARD OF
Contra Costa Transportation SUPERVISORS AND COUNTY ADMINISTRATOR
Authority (.AA)_
County Administrator`
BY ,DEPUTY
M382 (10/88)