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HomeMy WebLinkAboutMINUTES - 03232004 - C.13 �vr TO: THE BOARD OF SUPERVISORS, OF CONTRA COSTA COUNTY, CALIFORNIA, AS THE GOVERNING BODY OF CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FROM: MAURICE SHIU, CHIEF ENGINEER DATE: March 23, 2004 SUBJECT: Amendment to Consulting Services Agreement with ENGEO, Inc., for additional geotechnical investigation services for the Oakley and Trembath Basins,Antioch area(Drainage Area 56)(District V), Project No. 7566-6D8425. SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute an amendment to the contract with ENGEO, Inc., effective March 23, 2004, extending the completion date from January 1, 2004, to August 31,2004,to provide additional geotechnical services to the Flood Control and Water Conservation District required by the Division of Safety of Dams for the Oakley and Trembath Basins Project, Antioch area(Drainage Area 56) (District V), Project No. 7566-6D8425. r Continued on Attachment: X SIGNATURE:�i'' , t IMMITTIIION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PROVE OTHER ^• ji SIGNATURE (S): -� ACTION OF BO "ONMARCH 23 2004 APPROVED AS RECOMMENDED XX OTHER I hereby certify that this is a true and correct VOTE OF SUPERVISORS Copy of an action taken and entered on the minutes of the xx UNANIMOUS(ABSENT NONE } Board of Supervisors on the date shown. AYES: NOES: ABSENT: ABSTAIN: ATTESTED: MARCH 23 2004 JOHN SWEETEN,Clerk of the Board of Supervisors and County Administrator WB:cW G:1GrpDatalFldCtlWduvnistration\Bosrd Orders\2004 BO 103-23-04M.igeo BO Amendment 2 3-1-04.doc Orig.Div: Public Works,Flood Control By ,,,.• / ,Deputy '-Contact: William Bailey(313-2015) CC: E.Kuovor,CAO Auditor-Controllers Office M.Avalon,Adnznistration K Emigh,Flood Control ENGEO,Inc. SUBJECT: Amendment to Consulting Services Agreement with ENGEO, Inc. for additional geotechnical investigation services for the Oakley and Trembath Basins,Antioch area(Drainage Area 56)(District V), Project No. 7566-6D8425. DATE: March 23, 2004 PAGE: 2 II. Fiscallmpact: There will be no impact to the County General Fund. This consulting services contract will be paid for by Drainage Area 56 funds. III. Reasons for Recommendations and Background: The Oakley and Trembath Creek Basins are regional detention basin facilities planned for remediation of storm waters generated by the future urban development in the City of Antioch. Both basins are large facilities capable of holding large quantities of storm waters. The State Division of Safety of Darns has required the consultant to perform additional testing and mapping above what was originally included by the original contract. All of the testing must be done by a certified geotechnical engineer. IV. Consequences of Negative Action: If this Board Order is not approved,the consulting services agreement amendment will not be executed and future construction of the basins will be delayed. CONSULTING SERVICES AGREEMENT Gl � AMENDMENTIEXTENSION 1. Identification of Contract to be Amended (a) Public Agency: Contra Costa County Flood Control and Water Conservation District (b) Consultant's Name &Address: ENGEO, Inc. 2010 Crow Canyon Place, Suite 250 San Ramon, CA 94583 (c) Project Name, Number & Location: Geotechnical Investigation of Oakley and Trembath Detention Basins, 7566-6D8425, Antioch, CA. (d) Effective Date: January 1, 2004 Payment Limit(s): $79,947.00 (f) Completion Date(s): August 31, 2004 (g) Federal Taxpayer's I.D. or Social Security Number: 4. Amendment Date. The effective date of this Contract Amendment Agreement is March 23 2004 S. Amendment of Payment Limit. None 4. Signatures.These signatures attest the parties' agreement hereto: Public Agency Consultant ENGEO, Inc. By By - Ma rice M. Shiu (Signature and business capacity) Public Works Director RECOMMENDED FOR APPROVAL If Corporation, State of Incorporation: ( ,A, By By ,t (Designate official capaci y in the business). Public Works Desi ee K.Emigh G:\GrpData\FldCti\W 6ailey\CSA Folder\Engeo CSA\Engeo CSA Amendment 2 3-1-04.doc CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California t , ss. County of on e-4-- f �-te On, t Crux k t(e 200!1 before me, Lee. `� Dtr-!in n Date Name and Title of Officer(e.g.,'Jane tA,Notary Public) personally appeared _ -�c�r w EI t . i Name(s)of Signers) ®personally known to me 0 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 1 LESt.EStf" E S.I�iOt�ENO acknowledged to me that he/she/they executed Commission#1327641 1ZL the same in his/her/their authorized Notary Public-California capacity(ies), and that by his/her/their Contra Comte Counfy signature(s)on the instrument the person(s), or iyty Comm.E*mNov2Z,2CJ()5y the entity upon behalf of which the person(s) acted, executed the instrument. WITNEF my hand and official seal. Signa ure of Notary Public i OPTIONAL Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document- Description of Attached Document Title or Type of Document: Document Date: Number of Pages:- — >j Signer(s)Cather Than Named Above: i Capacity(les)Claimed by Signer Signer's Name: 0 Individual Top of thumb here El Corporate Officer--Title(s): Cl Partner—E7 Limited [I General Attorney-in-Fact 0 Trustee J Guardian or Conservator O Other: Signer Is Representing: 0 1999 National Notary Association-9350 08 Soto Ave„P.O.Box 2402-Chatsworth,CA 91313.2402•www,nfitionainotary.org Prod.No.5907 Reorder:Call Toll-Free 1.6tl0 976 6627