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HomeMy WebLinkAboutMINUTES - 06221999 - C18 TO: BOARD OF SUPERVISORS,AS GOVERNING BOARD OF CONTRA COSTA COUNTY AND CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FROM: J. Michael Walford,Public Works Director Dennis Barry,Director of Community Development DATE: Jane 22, 1999 SUBJECT: APPROVE Consulting Services Contract with Systems Integration Solutions Inc., for an Amount not to Exceed$200,000 to Provide Technical Services for Phase 1A of the Land Development Joint Billing Project for Public Works and Community Development through October 1, 1999, and AUTHORIZE the Public Works Director and Director of Community Development to Finalize Con'ract Negotiations and Execute the Contract(Funding: land development fees). SPECIFIC REQUEST(S) OR RECOMMEN`DATION(S)&BACKGROUND AND JUSTIFICATION I< Recommended Action: APPROVE and AUTHORIZE the Public Works Director and.the Director of Community Development to execute a consulting services contract with Systems Integrated Solutions to provide technical services for Phase IA of the Lard Development Joint Billing Project for Public Works and Community Development, IIe Financial Impact: Funding of the Joint Billing Project will be through a loan from the General Fund to be paid back from land development fees. c .. ........... �- Continued on Attachment:— SIGNATURE. ��- _ RECOMMENDATION OF BOARD COMMITTEE APPROVE �OTHER SIGNATURE (S): ACTION If?N f3i+B 3ARI3€3N June y APPROVED AS RECOMMENDED®OTHER VOTE OF SUPERVISORS X UNANIMOUS(ABSENT ) AYES: NOES: ABSENT. ABSTAIN: RMA:6 I hereby cartify that his is a true and correct G:\admiuLnitchbo\bojolntbilltng ,,g 2 Orfs.Div: Public Works copy of an action taker and entered on the Can:�c:: (N.itchAvalon-313-2203) minutes of the Board of Supervisors on the C T.?nea,CAC f,, County Counsel date shown, QTY+ �} �y C.3slsodano,SID ?.t 1J1Vid L� �7 AuditodControilet ATT STimD. , System ebrecher,D Solutions,Inc. �HHL BAT CHELOR P"ierk o5 the Board S.Sieinbreeher,DC7TT t4 C.r s?s W Board of SUPrv3sors and C ounty Administrator By Deputy 3 III. Reasons for Recommendations andBack�round: Can July 20, 1998, and August 3, 1998, the staff of Community Development, Public Works and Building Inspection met with the Finance Committee to discuss updates of the land development fees and other fiscal issues associated with the land development program. At that time, the committee asked staff to explore improvements to the billings for land development services. Community Development and Public Works have separate databases which was producing, at times,uncoordinated billings to applicants. A joint billing system was proposed to unify the databases of Community Development and Public Works. Staff developed a project report for the Joint Billing System and sent out requests for proposals to a list of consultants to design_the system. After a thorough selection process, the consultant System Integration Solutions,Inc.,was selected. The Joint Billing Project has been broken down into two main phases, with the first being broken further into two subphases. The current contract before the Board is for the first sabphase of Phase 1. The second part of Phase 1 will be brought before the Board before the expiration of Phase 1, so that the contract work will not be interrupted. The land development fund has no reserves set aside or programmed for this type of capital expenditure. To fund the Joint Billing Project, Community Development and Public Works will borrow money from the General Fund. The loam from the General Fund will be paid back through a 2%increase in the overhead rate for lard development charges. IV. Consequences of Negative Action. The Joint Billing Project would not go forward and problems associated with separate databases in Community Development and Public Works would continue.