HomeMy WebLinkAboutMINUTES - 06222004 - C.51-C.55 Contra
Costa
TO: BOARD OF SUPERVISORS County
FROM: DENNIS M. BARRY, AICD (2, 51
COMMUNITY DEVELOPMENT DIRECTOR
DATE: June 22, 2004
SUBJECT: CONTRACT WITH KEVEN ORMISTON FOR SPECIALIZED TECHNICAL.
ADMINISTRATIVE COMPUTER SERVICES (Renewal)
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
AUTHORIZE the Community Development Director, or his designee, to execute a contract with
Keven Ormiston in the amount of $85,0000.00 for Department Computer and Information
Technology Support from July 1, 2004 through March 31, 2005.
FISCAL IMPACT
No impact to County General Fund. Costs are covered by the Community Development
Department's 04-05 budget from the overhead rate included as part of the land development
application processing fees. Additionally,funding will be received from the County Clerk Recorder
for assistance being provided in setting up the Elections digital precinct mapping system.
BACKGRtOUNDIREASONS FOR RECOMMENDATIONS
Mr. Ormiston provides specialized knowledge of Community Development Department's multiple
databases and links to the databases and computer networks in other departments. Mr. Ormiston
manages the existing network with links to Public Works, Building Inspection, and the County GiS
databases located at DCOIT. Mr. Ormiston's knowledge and skills in seeking out and implementing
innovative and cost effective technology is critical in assuring that the department continues to have
IT systems that are responsive to our customers, staff and Web needs. Additionally, Mr. Ormiston
is currently assisting the County Clerk Recorder/Elections Division in planning and implementing its
digital precinct mapping system.
CONSEQUENCES OF NEGATIVE ACTION
The department cannot maintain and update Land Use information, cannot continue Land Use
application tracking and fee recovery without specialized technical computer support staff.
CONTINUED ON ATTACHMENT: YES SIGNATUREj. ! f # `'.
t..- RECtJMMENDATMN OF COUNTY ADMINISTRATOR RECOMMEN Ti OF BOARD COMMITT "'
.{--`APPROVE OTHER
SIGNATURES : ,,,:- - '
ACTION OF B A ON APPROVED AS RECOMMENDED � OTHER _
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ,�C . _) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE
SHOWN.
Contact: Raymond Wong (925-335-1282) ATTESTED ��cs�P i ZMq
Cc: Community Development Department (CDD)
Marie Rulloda, Auditor-Controller JOHN SWEETEN, CLERK OF
County Administrator THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
BY , DEPUTY
Control
Cosh
County
TO: BOARD OF SUPERVISORS
FROM: Dennis M. Barry, AICP J
Community Development Director
[SATE: June 22, 2004
SUBJECT: CONTRACT WITH DARWIN MYERS ASSOCIATES FOR PLANNING SERVICES
(Contract # 46223 - Renewal)
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Authorize the Community Development Director, or his designee, to execute a
contract with Darwin Myers Associates in the amount of $42,000 for planning services
effective July 1, 2004 through December 31, 2004.
FISCAL IMPACT
The cost is covered by revenue received from application fees paid by developers and
applicants.
BACKGROUND/REASONS FOR RECOMMENDATIONS
Over the past few years the Community Development Department ("CDD") has experienced
significant increases in land use applications. CDD uses contract planning services to
augment/decrease staff needs in relation to rises/declines in economy that affect work flow.
Simultaneously, CDD has had difficulties with recruitment and retention of qualified professional
planners to handle the volume of land use applications. Darwin Myers Associates has both
knowledge of the County and Department land use application processing procedures. These
contract services are critical in assuring that land use applications are processed in a timely
fashion and to meet the department's staffing needs.
CONTINUED ON ATTACHMENT: YES SIGNATUR r y r
.€
--RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION Of BOARD10 MITTEE
_---APPROVE OTHER
SIGNATURE(S):-' _
ACTION OF BO ON rlidg 17, 2u4 APPROVED AS RECOMMENDED X
OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS (ABSENT -1, % ) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Orifi: Raymond Wong (925) 335-1282 ATTESTED c . 17,.;� ?alf
cc: Community Development Department
Marie Rulloda, Auditor-Controller JOHN SWEETEN, CLERK OF
County Administrator THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
BY `t�t�..,...Ic " _ ,DEPUTY
TO: BOARD OF SUPERVISORS
k:. CONTRA
FROM: Leslie T. Knight, Assistant County Administrator-
Director of Human Resources COSTA
DATE: June 22, 2004 ''''' ' COUNTY
SUBJECT: Contract with William G. Ray 0,53
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION
APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a
contract with William G. Ray in an amount not to exceed $120,000 to provide human
resource consulting services during the period of July 1, 2004— June 30, 2005.
BACKGROUND
William G. Ray worked for Contra Costa County for over 35 years until his retirement in
2003. Subsequently, Mr. Ray agreed to return as an independent contractor while the
department recruited to fill not only his position of Human Resources Project Manager,
but also the vacant position of Assistant Director of Human Resources. Attempts to
recruit for the Assistant Director have been unsuccessful, primarily due to location and
salary issues. We are now in the process of another recruitment with interviews
scheduled for this month. In the interim, Mr. Ray has again agreed to perform the
majority of the responsibilities of the Assistant Director's position while still
performing specialized projects and assignments as the Human Resources Project
Manager. Mr. Ray provides ongoing supervision, training and mentoring to the staff
members of this unit and currently is recruiting for several executive level positions.
While this is not the ideal situation, it will enable us to continue to provide seamless
and uninterrupted service to our customers. Therefore, it is imperative for the Human
Resources Department to execute this contract. Mr. Ray's expertise, institutional
knowledge and historical perspective are of immediate and substantial value not just to
this department, but to the County as a whole.
We intend to recruit for Mr. Ray's position during this fiscal year.
FISCAL IMPACT
The Human Resources Department has budgeted monies for the execution of this
contract.
x
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_=--RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
--APPROVES OTHER
SIGNATURES.• �-
ACTION OF BO N UL3�1(l9_ 2, 1004 APPROVED AS RECOMMENDED 'K OTHER
VOTE OF SUPERVISORS
1( i HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT
(
UNANIMOUS ABSENT_ � ) COPY OF AN ACTION TAKEN AND ENTERED ON THE
AYES: NOES: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE
ABSENT: ABSTAIN. SHOWN. 1 t
Orig,Dept: Human resources Department (5-1766) ATTESTED r t''a,& at ltrev.[ q
cc: County Administrator JOHN SWEETEN,CLERK OF THE BOARD OF
Auditor-Controller`s Office SUPERVISORS AND COUNTY ADMINISTRATOR
M382(10J88)
BY � G T 14�at3 / DEPUTY
TO: BOARD OF SUPERVISORS
FROM: John Sweeten, County Administrator fContra
DATE:
June , 00
SUBJECT: '`
Costa
Approve Contract with Single Source
Consulting - Ergo ``;;K. =' u n
ty
CSF
SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPROVE and AUTHORIZE the Risk Manager to execute a contract with Single Source
Consulting, Inc. to continue to administer a county-wide ergonomic program effective July 1,
2004 through June 30, 2005 not to exceed $132,0.
FINANCIAL IMPACT:
Preventative evaluations and equipment costs will be charged directly to the Departments
through the Auditor's Office. The costs for the administration of the ergonomic program are paid
to Single Source Consulting by the Workers' Compensation Trust Fund.
BACKGROUND/REASONS FOR RECOMMENDATION:
Single Source Consulting is operated by Tony Su, MBA and ARM. These services include
review and administration of our ergonomic program, ergonomic evaluations, strict inventory
controls, discount pricing for equipment, training and coordination with the departments. The
timely delivery of ergonomic evaluations and equipment will prevent or reduce the level of
injuries sustained by our employees.
CONTINUED ON ATTACHMENT: X YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF 60 COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON _ tL11Y1� _ '� APPROVED AS RECOMMENDED
Xw OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
UNANIMOUS (ABSENT T I ) OF SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ABSENT: ABSTAIN:
ATTESTED
C:1Doeuments and SettingsUgHoNy DocumentsSoard JOHN SWEETEN,CLERK OF THE BOARD OF
Ord 1BO2t)04\BOSSErgoO4-4S.doc SUPERVISORS AND COUNTY ADNNISTRATOR
Contact Ron Harvey(335-1443)
Cc: Risk Management
Auditor-Controller BY DEPUTY
Single Source Consulting PAA,, C.
TO: BOARD OF SUPERVISORS
FROM: John Sweeten, County Administrator ' Contra
4
DATE: June 22, 2004
Costa
SUBJECT: Approve Contract with Rudy Degger &
S '" County
Associates _x Y� J�'`�1.� S
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&SACKGROUND AND JUSTFICATION
RECOMMENDATION-
APPROVE and AUTHORIZE the Risk Manager to execute a Contract with Rudy Degger&
Associates to provide road condition investigation services effective July 1, 2004 through June
30, 2005 in an amount not to exceed $45,000 for accident reconstruction.
FINANCIAL IMPACT:
Casts for these services are funded through the Liability Trust Funds.
BACKGROUNDIREAS NS FOR RECOMMENDATION:
Rudy Degger&Associates provides accident reconstruction analysis for automobile and road
condition cases on behalf of County Counsel, Risk Management and outside counsel.
CONTINUED ON ATTACHMENT: X YES SIGNATURE: � ; °�a,'; A'..,.f-•-...
,---. 'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
1.-:: -APPROVE OTHER
SIGNATURES
ACTION OF BO D N �� ° APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
'!C UNANIMOUS {ABSENT 1 j OF SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ABSENT: ABSTAIN: �-
ATTESTED
C:\Documents and Settings\JgridWy Documents\Board JOHN SWEETEN,CLERIC OF THE BOARD OF
Orders\1302004\80-RDegger.doc SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: Ron Harvey(336-1443)
Cc: Risk Management
Auditor-Controller BY ,DEPUTY
Single Source Consulting 6 ; ►` ,��