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HomeMy WebLinkAboutMINUTES - 03272001 - C.46 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrato - - ' Contra iACosta DATE: March 14, 2001 vl/hJcYe �a� U.. County SUBJECT: Approval of Contract #22-726-2 with Arthur D. Little, Inc . SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Lew Pascalli, Jr. ) , to execute on behalf of the County, Contract #22-726-2 , with Arthur D. Little, Inc . , for the period from March 15, 2001 through December 31, 2001, in an amount not to exceed $56 , 000, for the provision of a Management Systems and Safety Audit services . FISCAL IMPACT: This Contract is funded by Ultramar, Inc . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : The .Department is requesting that Arthur D. Little, Inc . perform a follow-up evaluation at the Tosco Refinery. The objective is to assess the actions that Tosco Refinery, now known as Ultramar, Inc . , has undertaken to address the recommendations and findings from the initial evaluation performed by the Contractor in the report titled "Safety Evaluation of the Tosco Refinery in Martinez, California, May 10 , 1999" . Approval of Contract #22-726-2 will allow Arthur D. Little, Inc . to conduct a follow-up evaluation of the management systems and safety audit through December 31, 2001 . CONTINUED ON ATTACHMENT: Y4 SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE /APPROVE OTHER SIGNATURES ACTION OF BOARD a n O I APPROVED AS RECOMMENDED OTHER- VOTE OF SUPERVISORS �f I HEREBY CERTIFY THAT THIS IS A TRUE Jam. UNANIMOUS (ABSENTI`O-V-0- ) 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 / / Y/lVv,, ,k c�L�7' __)6C) 1 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Lew Pascalli, Jr. (646-2286) CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY DEPUTY Contractor