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HomeMy WebLinkAboutMINUTES - 03181997 - C54 TG:= BOARD OF SUPERVISORS 5• Contra FROM: Costa PHIL BATCHELOR, COUNTY ADMINISTRATOR �r County Ei`•��MIr .4 DATE: March 18, 1997 SUBJECT: APPROVE THE 23rd AMENDMENT FOR KAPLAN/McLAUGLIN/DIAZ MERRITHEW MEMORIAL HOSPITAL REPLACEMENT PROJECT (WH580B) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I . RECOMMENDATION 1 . APPROVE: the Twenty Third Amendment of the Consulting Services Agreement with Kaplan/McLaughlin/Diaz, and AUTHORIZE the County Administrator or his designee to execute the Amendment 2 . AUTHORIZE: the County Administrator or his designee to issue written authorizations for extra work, provided that the cumulative total extra cost for all such authorizations shall not exceed $25, 000 . 00 . II . FINANCIAL IMPACT This Amendment increases the Architect' s payment limit by up to $22, 385 for services required to respond to changes . Funds in the capital account established for the project are sufficient to cover the amount encumbered by this Amendment from bond proceeds specified to the project . III . BACKGROUND This- change represents six extra design services authorizations . These changes are all relatively minor, which are: signage for the CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON MAR 18 1997 APPROVED AS RECOMMENDED _ OTHER VOTE F 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. ATTESTED MAR 18 1997 Contact: PHIL BATCHELOR.CLERK OF THE BOARD OF cc: D. Bell, CAO SUPERVISORS AND COUNTY ADMINISTRATOR Auditor-Controller GSD (Accounting) Health Services Dept . (F. Puglisi) BY DEPUTY Consultant (Via CAO) APPROVE THE 23rd AMENDMENT FOR KAPLAN/McLAUGLIN/DIAZ MERRITHEW MEMORIAL HOSPITAL REPLACEMENT PROJECT (WH580B) III . BACKGROUND (continued) 4th and 5th floor changes, reevaluation of the hardscape design for a construction credit, structural design to provide for a small bottle storage room, seismic anchoring for the Admitting Department safe, installation details for the collinear and microwave antennas and alternate interior and exit changes to E Ward.