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HomeMy WebLinkAboutMINUTES - 06111991 - 1.4 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: June 11, 1991 SUBJECT: Amend Consulting Services Agreement with Woodward Clyde Consultants Project No.: 0358-6X4120 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION I. Recommended Action: Approve and Authorize the Public Works Director to execute Amendment No. 1 with Woodward Clyde Consultants (WCC) for the preparation of the Wetland Mitigation Plan for the State Route 4 Willow Pass Grade Project. II. Financiallmpact: There will be no impact to the County General Fund. The additional $9,806 will be reimbursed by the BAATD funds allocated to the State Route 4 Willow Pass Grade project. The contract will now totals $24,270. III. Reasons for Recommendations and Background: A wetland mitigation plan was developed and processed under the original contract scope of work. As design proceeded and detention basin property acquisition commenced it was determined that only one basin would be acquired. This would leave the other two detention basins to be constructed by developers when the surrounding property develops. As a result of the reduction in basin area a new wetland mitigation plan will have to be developed and submitted to the Corps of Engineers for approval. This revised scope of work will satisfy the wetland mitigation requirements. i Continued on Attachment: X SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON JUN 11 1991 APPROVED AS RECOMMENDED OTHER_ VOTE OF SUPERVISORS X UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: RVF:kd I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the C:Bo11.1:6 Board of Supervisors on 11 data th Wn. ATTESTED: -1991 Orig. Div: Public Works (MP) PHIL BATCHELOR,Clerk of the Board cc: J. Zimmerman, WCC of Supervisors and Cou ty Administrator P. Maxwell, CCTA ' C. Raynolds, Accounting By - �'Depub V. Germany, Design a AMEND SERVICES AGREEMENT WITH WOODWARD CLYDE CONSULTANTS JUNE 11, 1991 Page Two IV. Consequences of Negative Action: Should the Board not approve this Resolution the State Route 4 Willow Pass Grade Lowering Project construction would be delayed until a Wetland Mitigation Plan is Approved.