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HomeMy WebLinkAboutMINUTES - 03162004 - C.2 TO: Board Of Supervisors FROM: Maurice M. Shiu, Public Works Director DATE: March 16, 2004 SUBJECT: Authorize the Public Works Director, or designee, to execute a consulting services agreement Amendment No. 2 with Vali Cooper & Associates, Inc. for 3rd Street Enhancement project, North Richmond area, (District 1) Project No.: 0662-6R4320-03 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: AUTHORIZE the Public Works Director, or designee, to execute a Consulting Services Agreement Amendment No. 2 effective February 1, 2004 with Vali Cooper&Associates, Inc., for construction management services. II. Financial Impact: There will be no impact on the County General Fund. The Consulting Services Agreement Amendment limit increase is $20,000 for a new total of $110,000 and shall be paid for by 44% Metropolitan Transportation Commission Funds, 43% Redevelopment Agency Funds, 10% Community Development Block Grant, and 3% Local Road Funds. Continued on attachment: X yes SIGNATURE: ° RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 4,.,�PPROVE OTHER SIGNATURE (S): ACTION OF BOA N: ZU04 APPROVED AS RECOMMENDED xx OTHER VOTE OF SUPERVISORS I hereby certify that this is a true and correct co of an xx UNANIMOUS (ABSENT NONE) Y Y PY AYES: NOES: action taken and entered on the minutes of the Board of ABSENT: ABSTAIN: Supervisors on the date shown. Contact: Mike Carlson,(925)313-2321 ATTESTED: MARCH 16, 2004 Orig.Div.: PW(Constr) JOHN SWEETEN, Clerk of the Board of Supervisors and cc: Auditor-Controller E.Kuevor,CAO County Administrator P.Edwards,Construction Accounting Consultant By , Deputy MC:tb G:IGRPDATAICONST1BO\20041CSA-VC-3RDSTENHANCEMENTAMEND2.DOC SUBJECT: Authorize the Public Works Director,or designee,to approve a Consulting Services Agreement Amendment with Vali Cooper&Associates, Inc. DATE: MARCH 16, 2004 PAGE: 2 of 2 III. Reasons for Recommendations and Background: Due to the amount of extra work, it is necessary to offer further assistance in the field and office for construction management services. IV. Consequences of Negative Action: If the Consultant Services Agreement Amendment with Vali Cooper& Associates, Inc. is not approved, it may not be possible to complete the work. AMENDMENT NO. 2 CONSULTING SERVICES AGREEMENT PROJECT NAME: 3dStreet Enhancement Project PROJECT NO.: 0662-684320-03 1 Parties: Effective on February 1, 2004, the Contra Costa County, a political subdivision of the State of California, hereinafter referred to as "Public Agency," and Vali Cooper & Associates, Inc., hereinafter referred to as "Consultant," mutually agree and promise as follows: 2. Purpose. The parties desire to amend the agreement they entered into effective June 1, 2003, entitled "Consulting Services Agreement," hereinafter referred to as the"Agreement." The Agreement is for providing construction management services including construction observation and contract administration (Resident Engineer Services)associated with the 3rd Street Enhancement Project. This Amendment provides for an increased pay limit due to the continued assistance required for construction inspection, and other field support, and increases the payment limit $20,000 for a new total of$110,000. . 3. Amendment(s) to Agreement: A. The Payment Limit, Item 1(e)of the existing Consulting Services Agreement is amended to now read $110,000. 4. Remaining Provisions: Except for the changes made by this Amendment, all provisions of the Agreement shall remain in full force and effect. 5. Signatures: These signatures attest the parties' agreement to this Amendment. PUBLIC AGENCY CONSULTANT By: Maurice M. Shiu By: ��le6vv Public Works Director (D 4ina official capacity in the business) l.. �A By: y. Vp (Designate official cipacityin the business) Note to Consultant: For corporations, the contract must be signed by two officers. The first signature must be that of the chairman of the board, president or vice-president; the second signature must be that of the secretary, assistant secretary, chief financial officer or assistant treasure. (Civ. Code, Sec. 1190 and Corps. Code, Sec. 313). The acknowledgement below must be signed by a Notary Public. CERTIFICATE OF ACKNOWLEDGEMENT State of California, ) S. County of } On this date written below, before me,the undersigned Notary Public, personally appeared the person(s) signing above for Consultant, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. Dated: a� COMM.#1431Z* * NOTARY PUBLIC•CALOR) MA CONTRA COSTA COUNTY COMM.Exp.JULY 189 2007 N TARY PUBLIC APPROVcD AS TO FORM: Silvano B. Marchesi County Counsel G:\GrpData\Const\Contracts\CSA\2004\CSA-VC-3rdStEnhancement-Aniend#2.doc