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HomeMy WebLinkAboutMINUTES - 06052001 - C.70 ° TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: June 5, 2001 SUBJECT: APPROVE and AUTHORIZE the Public Works Director to execute a Consulting Services Agreement with Dorothy Kennedy to assist Public Works with support of CAD systems and maintenance and GIS development work. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Public Works Director to execute a Consulting Services Agreement identified below: Service Contract with Dorothy Kennedy for the amount of $40,000. The service contract term is from May 16, 2001 to May 16, 2002. II. Financial Impact: No financial impact to the General Fund monies. The cost to be funded by the Road Funds and Flood Control District Funds. Continued on Attachment:_X SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _- OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED k OTHER I hereby certify that this is a true and correct copy of an VOTE OF SUPERVISORS action taken and entered on the minutes of the Board of AYES: NOES: Y— UNANIMOUS (ABSENT ;/�ti't�k ) Supervisors on the date shown. ABSENT: ABSTAIN: JH:mg ATTESTED: 1'­yu 5, 90o l I:\CompSvc\ADMIN\BO\2001\Bo 06-05-01.doc JOHN SWEETEM Clerk of the Board of Supervisors Orig. Div:Computer Services Contact: John Huie 925/313-2307 and County Administrator c: Auditor Controller General Services,Purchasing CAO Accounting By , Deputy 1 4' Sul�ect: APPROVE and AUTHORIZE the Public Works Director to execute a Consulting Services Agreement with Dorothy Kennedy Date June 5, 2001 Page 2 III. Reasons for Recommendations and Background: Public Works utilizes a large number of CAD workstations and CAD software. These require support to ensure that they are working properly and functioning as part of our network. Also, we have a number of GIS related conversion efforts going on which we need assistance with. IV. Consequences of Negative Action: Would cause delays in GIS and CAD projects and reduce quality of products.