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HomeMy WebLinkAboutMINUTES - 03051996 - C34 TO: BOARD OF SUPERVISORS FROM: PHIL BATCHELOR,COUNTY ADMINISTRATOR DATE: March 5, 1996 SUBJECT: APPROVING AND AUTHORIZING THE ISSUANCE OF A TELECOMMUNICATIONS DESIGN CONSULTANT CONTRACT FOR,CONSTRUCTION OF THE REPLACEMENT HOSPITAL, 2500 ALHAMBRA AVENUE, MARTINEZ(WH580B) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDATION APPROVE the issuance of a Consultant Services Agreement to COMSUL, Ltd., who has met the requirements of the County's Minority and Women Business Enterprise contract compliance program, for design of a telephone and data system for the new replacement hospital at 2500 Alhambra Avenue,Martinez, and AUTHORIZE the County Administrator or his designee to execute the Contract, which provides for design and construction phase services. II. FINANCIAL IMPACT The amount of this agreement totals $170,910. Funds in the capital account established for the project are sufficient to cover the amount encumbered by this contract,from bond proceeds specified to the project. Bond financing for the total project cost was secured in May, 1992 in accordance with the Board of Supervisors direction. III. REASONS FOR RECOMMENDATIONS COMSUL, Ltd. was selected through an RFP/interview process, as the firm most competent to perform the programming,design, and construction oversight services for the voice/data/cabling system. The RFP was sent to 13 firms,7 sent proposals,and 4 firms were interviewed. These services were always anticipated and are required since the telecommunications system is critical to the functi ' g of the new hospital. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON MARCH 5, 1996 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT III ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ABSENT: ABSTAIN: ATTESTED MARCH 5, 1996 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CONTACT: D.Bell,CAO ' CC: Auditor/Control ler BY DEPUTY GSD(Accounting) O'Brien-Kreitzberg(via CAO) Contractor(Via CAO)