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HomeMy WebLinkAboutMINUTES - 06262001 - C.31 C 3/ TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: June 26, 2001 SUBJECT: APPROVE contract with Francisco & Associates, Inc. in the amount of$27,000.00 from May 1, 2001 to December 31, 2001 for provision of assessment engineering services for Countywide Landscape Program, Assessment District No. 1979-3 (LL-2), and the City of Oakley Landscape and Lighting Program for Fiscal Year 2001-2002, countywide. Project No. 4505-6X5524 and 4580-6X5520 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Public Works Director to execute a contract with Francisco & Associates, Inc. with a payment limit of$27,000.00 .from May 1, 2001 to December 31, 2001 for the provision of engineering services for the Countywide Landscape Program, Assessment District No. 1979-3 (LL-2), and the City of Oakley Landscape and Lighting Program for Fiscal Year 2001-2002. 11. Financial Impact: There will not be any impact on County General Fund. The cost of the engineering services is paid by the program recipients through collection of assessments by the City of Oakley (52% City, 48% County) and the Countywide Landscape Assessment District pursuant to the Landscaping and Lighting Act of 1972. i in n A hm n _RECOMMENDATION OF COUNTY AE6INIS RATOR _RECOMMENDATION OF BOARD COM T E APPROVE OTHER SIGNATUR IS): ACTION OF BOARD ONJune 26 , 2001 APPROVED AS RECOMMENDED xx OTHER VOTE OF SUPERVISORS xx UNANIMOUS(ABSENT None 1 AYES: NOES: ABSENT:— ABSTAIN: I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. SE:sd G:\GrpData\SpDist\13OardOrders\.'001\06June\BOs6-26-01.doc ATTESTED: June 26 , 2001 Orig.Div:Public Works(Special Districts) JOHN SWEETEN,Clerk of the Board of Supervisors and County Contact: Skip Epperly(313-7.253) Administrator cc: Auditor-Controller Accounting Elections—R.Davis By Deputy J.Rushton,PW Francisco&Associates,Inc. 130 Market Place,Suite 160 San Ramon,CA 94583 Y SUBJECT: APPROVE contract with Francisco & Associates, Inc. in the amount of$27,000.00 from May 1, 2001 to December 31, 2001 for provision of assessment engineering services for Countywide Landscape Program, Assessment District No. 1979-3 (LL-2), and the City of Oakley Landscape and Lighting Program for Fiscal Year 2001-2002, countywide. Project No. 4505-6X5524 and 4580-6X5520 DATE: June 26, 2001 PAGE: 2 III. Reasons for Recommendation and Background: Francisco & Associates, Inc. will provide the County with Assessment Engineering Services for the FY 2001-2002 Annual Renewal of the Contra Costa Countywide Landscape District No. 1973-3 (LL-2) and the City of Oakley Street Lighting and Landscape Assessment District No.1. IV. Consequences of Negative Action: Without Board approval, this engineering services contract for renewal of the Countywide Landscaping Program (LL-2) will not proceed which will cause the assessments to not be levied or collected. 05/23/2001 14: 08 9257353505 PAGE 02 0 A Floandal Servlces Group March 21, 2001 Tay Higashi O Certification Officer Office of Small Business Certification & Resources State of California 2 ! 1531 1 Street, Second Floor 7 Sacramento, CA 95814-2016 Z Via Fecsimlle & U.S. Mail; (916) 442-7855 Re: Small Business Certification Request# 0022143 Dear Ms. Higashi: Please find attached the supplemental information you requested to complete Francisco & Associates, Inc.'s above-reference Small Business Certification Request. The attached information Includes; page one (1) of the Small Business Certification Application, which includes our FEIN and corporate officers information; a copy of our Statement by Domestic Stock Corporation; and a copy of our business license, Your letter also requests our firm's "Quarterly Wage and Withholding Report'. As we ... discussed on-the-phone earlier,-Francisco & Associates, Inc. was started on October 2, 2000 and incorporated on October 3, 2000. Francisco-- Associates, Iris.-did not have- any employees until January 1, 2001. Consequently, we have not yet filed a "Quarterly Wage and Withholding Report". Please find attached our most current Payroll Journal and Department Summary in a good faith effort to provide you with the requested information. Please do not hesitate to call me at (925) 735-3490 if you have any questions or concerns, or if you need any additional information. Sincerely, FRANCISCO &ASSOCIATES, INC. Barbara Neufeld Senior Financial Analyst Enclosures c: Joe Francisco, Francisco & Associates, Inc, 130 Market Place 0 Suite 160 0 San Ramon, CA 94583 (925) 735-3490 0 FAX(925) 735-3505 C:lsauslnesslnfolsmell Sus;nesslth_032101,doe 05/23/2001 14: 08 9257353505 PAGE 03 'SrATEOFCALIFORNIA 0 FOR STATE USE ONLY SMALL BUSINESS CERTIFICATION APPLICATION — ----I SM813(NEW V21001) FCI!VFD REF# 0spertmentofGeneral Services.procurement Dlvhlon WT, OF G N RAL SERVICES Office of Smell Buctness Certllicelion and Resources(OSSCR) d$[3 L`I� Roiartb 1531 1 Street,2nd Floor,Sacramento,CA 95814.2019 (916)323-5478 www.dgs.ca,gov/oabcr Z001 JAN 23 PM 1, Z Please TYPE or PRINT CLEARLY in ink, Use additional paper if necessary. C Are you also applying for Disabled Veteran Business Enterprise (DVBE)certification?Q YES (D No If"yes", download the ME Certlf)caiion✓ Application from our website at www.dgs.ce.gov/osbcr, or calf (916) 323.5478. Complete this entlre Smell Business Certlflcatlon Application and ONLY Sections 1A, 3, 4, and 5 of the DVBE Certification Application. Submit both this and the DVBE application as one combined package. 1 ._GENERAL BUSINESS INFORMATION A euslness Name(Name used canon oldding on state contracts) 0.Also Known As(AKA)Name fit a6Pilrab)e) C. MollinalAddress(SirearAddr"adrAo.8ax) ' CRy nn''� State —�21p ode — + L rL__��- D. PhysleaI Location of Principal 0111CO(Street address•Do not oniii Box) City Stets zip Cone Furtltant to Lha Fedoras Privacy Art(P,L.93.879)of 1874 and the Irsformatfon Prestress Act(IPA)of 1977(Civil Code Sacilont 1799,ot sagJ,notica is hereby Given for uu faquefi of persons$;nfermallan by Ih1y applltRtton, Tho regvaalon panone m'otmP.11pn i;mardatoty<[qo p!IpclRpl.pufA9?o...4i.Ip15A)OP•AAloty.inrnrmALI n n t¢A9u1Rn4 g.e491DItIty.tor Smaa:austnaagfantarattan..Fafntro taocnvtna Nilor.an)pen.of Inn raquawaa Inrarmeunn.mnr. oelo,vocais•no MI INS apo:.;•:r1 N!:tutirue or par7ernl Int;n,w;4n.n;.:a made I,n+ot.p,>,•m,»Ib;e Ilnuer nrlicW e.Sar.rlon 119b.[4 M 1110 IPA of 1917. Each Indlvldval no,the dont,upon request and proper. Idanvhcaan,In Inypna ah personas mldrmeuon M any terwil melntainaO on the Individual by an tannulying pertirA lar.01rect Any mquirlm on Infonnetlon malntonance to she appropriate IPA Omar to me Oeparlmant ni Gdnerw sarvxas,Off"or sa+arr 9uslnose Ceneleotbn and Refourem. E. Fadordl Employer ID Number(FEIN) F. Social Securhy Number G. Phone Number H. AX Number yg- oL•1 6 ►Sd — :{�—�/�(� 1. E-Mail Address / 1. Internet Homepage Address H. Dlata Business Started L. Su51nr,;Fiscal Year(MM/OD TO MM/DD) nffl TO la aur lirm fro niso? N. Conuertois License Nttmbor O. Bustress Typo Sofvke Comtrtacuon Non•Manufectllrer Manutarturar yes :'I;•;:;•' .: ,. r. $I.,n.a i)r,Ir.. (Chock ell IhbfoppfY) 2, OWNERSHIP AND DOMICILE INFORMATION © Sole Proprletorohip Corporation Q Urnkild Liability partnership A. Ownarshlp Type (Check enc) �—` Limited Liability Company 0 joint Venture B. If your,ownership type changed within the lest three(3)veers.enter your most previous ownership type Enter the change effertive date, – C, Enter ALL Individuals and/or entities who hold an ownershlp end/or controlling Interest In your firm. IF YOUR OWNERSHIP TYPE 151 'USE THE FOLLOWING OWNERSHP TnLEts) "CORPORATIONS Pro Sale prletorshlL` Owner � --- — _.._....______..•....__...�._.,.,.__._ Salershl or I.Imltad llaDllll Pertnar501 PEnter ALL corporate Officars.Board 01rectors.and Shareholders.including OI(ICurs and Director; Partne— — y Q Partner ---- who do not own stock In the busfrms.You must specifically Identify your President.Vico President, L)mlted I.Iebillty s Com Mamber and/or Manager.l?.n1t__...__ — _ Secreulry,and Trnesurer/CFO. If you do not have a Vice President,enter'no VP'only rcr the VP Joint Venture Co•Vonlufor position. You must Its(all other orfloom. List ALL titiC9 lot Individuals/onlitlas holding multiple tete%. Ccr orallonl Se "CORPOWICNS Ownership Tltle(s) Ownership% Home Address(knquiro4i Indtvtdual/Entiq's Nome city 4l9S.a.. Tlf?Code, IC'is 6)vrlk h ver roto(.l .._..I5i�;A .rBos--O0 nut nor,�r: . r 1� ,7U1d)lX}f�� 5�_� lel �' A-4 3. MANUFACTURERS ONLY Not required based on youreefctcttons from section 1.0 Manufecturar ppplicerts must meek both of the following critarte' 1 Be primarily engagen In iha chemical or mechanical transformation of raw materials or processed substanaes Into new products.and 2. Classificril between codon 2000 to 3999,Inclusive,of tho Standard Induslrlal Classification(SIC)Manuel published by tho U.S.Office of Management and Rudgel,1987 edtdon.; Enter your 4-df it SIC cod*entl SIC code deocrt Llan In the s Aco below,For a complete Its of SIC tortes.visll our website at www-0 s.Cn.gov/osbcr•or cell our office at(91.6 A-Digit SIC Code SIC Code Cascrlpoon A-Dlglt SIC Code SIC Code Description FOR STATE Q E ONI,Y Steurs From To I L.O I,Date ❑ $CIVke Construction ❑ Non-Manufacturer ❑ Manufectufar Racblpl+l EE's S Receipts I F.e's CO/Oate Recelpta 3 EE's CO/Ohne S E 05/23/2001 14: 08 9257353505 PAGE 04 STATF OF CALIFORNIA SMALL BUSINESS CERTIFICATION AID ATION 10- SM.a13(NEW 1/2001) Back IN NeR i wa , Does your firm have employees whoa Lexame wages are reported to the California Employment Development Department an a quarterly basis? yes No I til lit IlWiR a L orcorlIfIcationurposes,*affliiotiowls a relationship of direct or Indian control,or shared InterasE(s)betwoon the applicant and another business. It,within the losi— three tax years,the applicant had any arrinatinns with any other busir`1823(es),list the affiliated buslnass(es)below. A aim; Swrl— .0 11111 Niiihif ri AildrAig CRY 2 AxIdrats slalis lip Codo 0 0 Nama 0 0 Aadrogs city SWIG ZIP Code IT. '7771,77-7,7777 km El- A busInes3 that operates as an"agent'is considered by state regulation as not Doing Independently owned and operated and,therefore,does not meet the states small business definition. In the circumstances below,businesses will be presumed as being an"agent"unless the applicant can provide clear and convincing evIdDnce regarding the Independent nature of the businm and that an agency relationship does not exist. • Pardus who undertake or are authorized to transact business, or manage or control some affair on behalf of a principal. • Parties representing or acting on behalf of another under the contractual relationship of agency. • Persons employed for the sofa of goods or services,such as brokers,commission agents,etc.. SERVICE AND NON-MANUFACTURER APPLICANTS ONLY Not required hosed on your solariiontt from section 1-O. A.w Identify your firm's responsibility level In fulfilling a coritract/ordeiMore than 50% Less than 50% If your firm has less than"'I 005V responsibility In fulfilling s contractlorue,, xpin Irll other firm or Individual has or shares respon5lbillty and why, 8.---Are you a goods-or-service repro3antallive for-an-exclusive-ant Ity7 .-.–Yes-----6) If-Yes'.with whorn--and-v/ny?--- NON-MANUFACTURER APPLICANTS ONLY Not required bwed on your solectlons from gention 1-0. f^'r�cnoddoronetsneerlin"rte,"n v)' C. Does your gross annual receipts Include commission income? Yes G If"Yes',what percentage of your annual receipts Is commission? 0. Do you purchase ell goods prior to selling thorn to the customer? Yes No If*No',explain why. (Ahcil ajdillonot shosq RI i ,MM, �,.N � 1i!., !I 11ili Ig 777' I'RM 111 - Include the following required support documents with your cartificetlon application for(he applicant and all affIlletes(listed in Section 5 above).Your certification application cannot be processed without the required support documents.eased upon your submitted Information.it may be necessary for Your firm to suornIt additional support documents to determine your certification eligibility. A. PROOF OF ANNUAL RECEIPTS D. LIMITED LIABILITY PARTNERSHIPS A copy of the ENTIRE feclaml tax rarurns covering the three(3)moat recently A copy at your original and any amended Limited Liability Partnership completed tax yoers,The submitted tax returns must Include ALL schedules, Rogt9tratIon(LLP-1)forms as filed with the California Sacxotary of Stela forms, and support stetaments.as required by and filed with the IRS Tay returns under any previous ownership type(s)within the same current 3-year E. LIMITED LIABILITY COMPANIES -A copy of the following documents as period must also be submIltod.Please ensure ell submitted returns cover a filed with the California Secretary of State; full 36-month period. a Your original and any amended Articles of Organization. a Most recent Statement of Information.DO NOT SEND the Sta.zament B. PROOF OF EMPLOYEES-If you checked 'Yes'In Sections 4 and/or 5 • with only Ili(,"No change In Information"box checked. above,you must provide the following: a Operating Agreement, A copy of the state'Quarterly Wage and Withholding Report"(Form DEB).or OLNr formal SCCep!Gd by the California Employment Development F. JOINT VENTURES Deportment(EDD),covering the four(4)most recently completed quarters. * Each joint venture application Is cortifled on a bld-by-bld basis. For out-of-state employees,submit that state's equivalent to the EDO's * Each ca-venturer must be small business-cerilned. 'Quarterly Wage and WItholdIng Report.' e Submit a copy of the joint venture agreement. C. CORPORATIONS A Copy Of Your most recent*Statement By Domestic(or Foreign)Stock G, FRANCHISES Corporation'as filed with the California Secretary of State. DO NOT SEND 9 A copy of your franchise agreement, the Statement with only the"No change In Information"box checked.The H. AGENTS/BROKFRS informatlon listed on the Statement must support the officer/director Information 1131.0d in application Section 2C. a A copy of ALL agail(lbrokar agrearrients. Ippi T -W Any person that willfully provides false Information is subject to serious penalties.The signatory of this document must be the applicant firm's owner or officer. In th case of 8 corporation)and horaby certifies that he/she has mad and understands that the applicant meets the Small Business Certification requtrempnts under the California Code of Regulations.Title 2,Section 1998 at seq.,and that the fOr0AOIng statement and aft Information provided herein are truthful and accurate. I declam under the peiialty of perjury under the laws olfrhe of Califogilo that the Ao ing is true and comed. Owner/Offlaor's Original Signal 0-5/23/2001 14: 08 9257353505 PAGE : 05 'IM. MT—MtTIM _ r Unless you are a manufacturer,clossi6ea6on under o specific business type and/or wlihln o apeeiflc Industry ie not a certification requirement, However,to help potential business partnere and contracting officials find your firm In our Internet Cenlfled Firm Listing,Include your business specialties in your small business carfiflcaVon profile. / Enter your 4-digit Standard indushiai Claesification(SIC)Code and corresponding SIC code description in the spoce(s)below. For o complete list of SIC codes,visit ourr website of www,dgs.co,gov/oabcr,or call our office at(9161323-5476. You may detach and moll this portion later to: Office of Smoll Bvainese Certification and Resol s, 1531 1 Street,2nd Floor,Sacramento, CA 95814.2016. If you are a construction firm,you do not hove to list any classification codes, Conalrucllon firms are automatically classified by their current license claealficetion codes that are on file with the Contractors Stale License Board(CSLB). We verify your contractor's license slolus directly with the C5LB, and only list the clossificctlon codes that are valid at the Ilme of certification. Buelneas Noma Addrem City Stole Zlp'Code fili 1 ! ...'lIY•':1::` T. 1. r. •�pply�,���tp�y11 i. ..,:,:r..::•, • .....r:' r. r •.. ..::r. II. �+:I �:d�u W11rn l:u„,,',..'11MLILlhd[Iw.41CIW11W�WVLLaYYYY4I„wlhl 1" ,.". .. _iai::� .I ,.. �: 1 � IG.J1 r,Ja1lildWi:1,L.J,.._.� .,"a;LJ1.iliWr�,:.::,r..,rs,,:.r:�:.,,>;�k;:1415:�.:.,,r:r1,.:,:_.,.:WJa7.'t;i,W.. .....::;.uw.::•..,.:..... . Clossificoilon within o specific business region is not o certification requirement. However,to help potential business partners and conlracting officials find your firm in our Internal Certified Firm Listing,include your service arva(s) In your small business coiliflcallon profile.Yov may detach and mail this portion later to: Office of Small Business Certification and Resources, 1531 1 Street,2nd Floor,Sacramento,CA 95814.2016, q � A1des�a ^,�,Q ` .}� /� C n /� N*01., Busal a a X1..10 5 �1 �, I�J! .�.CU'ILQmfS Select the service area nvmber(s)where your firm is a s to do business. To view o mop of the areas below,visit our website at www,dgs.co,gov/oabcr,or toll ( 16)3 3-5478, Statewide 1 Ventura,los Angeles 1 Del florae,l-tumboldi,Mendocino,Lake d Son Bernordlno,Riverside 2 Siskiyou,Modoc,Shasta,Trinity,Lassen,Tshoma,Plumes 9 Mono,Inyo 3 Sierra,Butte,Glenn,Colusa,Svi er,Nevado,placer,Yuba, Ei Dorado,Socromemo,Yolo 10 Merced,Mariposa,Alpine,Stonislaus,Tuolumne, 4 Sonoma,Napo,Solana,Morin,Contlo Costo,Alameda,Son Francisco,Sonia Clara,San Mateo Coloveras,Amador,Son Joaquin 5 Sonic Cruz,Son Benito,Monterey,Santa Barbaro,Son Luis Obispo P12 Son Diego,Imperial 6 Madero,Fresno, Kings,Tulare,Kern Orange G 05/23/2001 14: 08 9257353505 PAGE 06 State of California Bill Jones Secretary of State ,I �j� La STATEMENT BY POMESTIC STOCK CORPORATION �• CORPORATE NUMB>riR 2263754 MWORATENAMR Francisco & Associates , Inc . ..... .... .... . .. .. .. ... ........ 2, STRUT ADORRB®Op PRINCIPAL BXSCUTIVB OFPICH Ot1Y AND STATE ZIP 000B 216.5 Watercress Place; San Ramon, CA 94583 3. 8TRERT ADDRESS OF PRINCIPAL BUSINESS OFPICB IN CALIFORNIA,IF ANY CITY ZIP CODE 2165 Watercress Place, San Ramon, C.A 94583 CA 4. MAILING ADORG98 C(YM AND STATE ZIP CODE 2165 Watercress Place , San Ramon, CA 94.583 4 "KF IvuloUTIVC OFFICOW ADORNS C ANO STA Alp CODe Joseph A. Francisco 216 W to 0 e. BCR2TA Y/ ADA 8 ANO STATS ---- ZIP_GODR--_..--.-.-------•. ,1Ros.ap`�l-A. Fr-anci9co -- 65 Watercress .ace ,—San Ramon, CA 9 +583 T. CMIEF FIN NCIAL OPPICMV ADORR89 CITY AND STAT& ZIP CODE ,Joseph A. Francisco , 2165 Watercress Plece San Ramon CA 94583 I B' AATeph A. Francisco;tD° �5 Watercress1�ceT;�San Ramon, CA 9�iI�$3 B, NAME AODR1038 CrIY AND®TATE ZIP COOK 1 10, HAMS ADDA10.99 CITY AND STATS 21P CODS 11. NUMBSA OF vACANC139 ON TN8 SOAAO OF DIRBCTOPI9,IF AN 12. CHECK THE APPROPRIATE PROWBION 98LOW AND NAMe TH&AQ9NT FOR SHRVICB'OF PIROCESs: I Xj AN INDIVIDUAL R891DIN0 IN OALIPORNIA. I I A CORPORATION WHICH HAS FILGO A CERTIFICATE PURSUANT TO BBOTION 1AC8 IAF TH6 CALIFORNIA OORPORATIONG 0008, AGONT'SNAME: Joseph A. Francisco _ 19, ADDRS98 OF"AdCNT FOR SEAVICB OF PR00O23 IN CALIFORNIA,IF AN(INDIVIDUAL, CITY ZIP 000E 2.165 Watercress Place San Ra � CA p FC , 14.ell I]jl c��nanc�r1g OF TH3 COPPORA71ON ' I 19. 1 OBCLARS THAT I MAVE EXAMINHO TMS STATeMBNT AND TO The BEST OF MY KNOWL009 AND®BLISF,IT IS TRUE,DORRSOT AND COMPLET9, Joseph A. Francisco TYPE OR PRINT NAME OP SIaNINO OPPIO®R CA AOBNT R NA 810NA UA- ME DATE . 80.=C(R9v,11/68) Approved by 800retery of 8twU r i+s D� ; EftL } f vt glum +�+S �rh.v r )JJ <x rh�.' t `lwryr 'Sr. fxt„ �ts2J 0.t . roya^ at in l,r +Ir?•'..111} a l iRM,Sr ti ^yr u.,}�) t4y st ! �'v�h{ X52 4rf {jy.Il 4 rn afp# ft"A ly `t da r at^ { t t , �� 1 i ,lr, rd�l.rF, r'�CtG'rl+(+�$•tt1t'�1trr •y!�5 N r t r WON} ' t ♦ .f t `o .>.t"h1 1 N } ? v+ r 'ar?+t t jC]7Lt 1 }ir,•n d \+� ti� 1� '��Ikit,W7, t 1 s,.` Yy I l.y ` �'( �) xjdl '1 )y�t.ir I. 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