HomeMy WebLinkAboutMINUTES - 05041993 - 1.38 TO: BOARD OF SUPERVISORS ..
Contra
FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR '� .... Costa
of i5
County
DATE: APRIL 27, 1993 uKi `*
SUBJECT: APPROVING CONSULTING SERVICES AGREEMENT FOR EQUIPMENT PLANNING
SERVICES FOR THE NEW HOSPITAL REPLACEMENT PROJECT, 2500 ALHAMBRA
AVENUE, MARTINEZ (WH580B)'
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATION
A. APPROVE a consulting services agreement with Facilities
Development, Inc. , 77 East Thomas Road, Suite #115, Phoenix,
Arizona 85012 , for equipment planning services of the new
Replacement Hospital Project, 2500 Alhambra Avenue, Martinez.
B. AUTHORIZE the County Administrator or his designee to execute
the agreement, which will be effective April 6, 1993 and will
provide for Equipment Planning Services through the Owner
Occupancy Phase.
II. FINANCIAL IMPACT
Funds in the capital account established for the project are
sufficient to cover the amount encumbered by this agreement. The
funds are from bond proceeds specific to the project.
III. REASONS FOR RECOMMENDATIONS
A. . The County Administrator and Health Services Director were
authorized to negotiate anappropriate agreement and
recommend selection of an equipment planning firm. The
County Administrator has negotiated such an agreement with
the firm selected first by a County Selection Committee.
B. The agreement describes equipment planning services through
the owner occupancy phase.
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE t--
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED x OTHER
VOTE OF SUPERVISORS
X `� \ 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 THE DATE SHOWN.
ATTESTEDMW
Contact: D. Bell, CAO PHIL BATCHELOR, RK OF THE BOARD OF
CC: Auditor—Controller SUPERVISORS AND COUNTY ADMINISTRATOR
GSD (Accounting)
Health Services Department
F. Pugllsl BY DEPUTY
Consultant (Via CAO)
CSAEOORD.FDI Page 1 of 2
APPROVE CONSULTING SERVICES APRIL 27, 1993
AGREEMENT FOR EQUIPMENT
PLANNING SERVICES
C. The County must proceed with this agreement for equipment
planning services because it does not have sufficient staff to
provide the services and because the services must be provided
immediately to avoid delay in the Project.
CSABOORD.FDI
JC:mc
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