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HomeMy WebLinkAboutMINUTES - 04102006 - C.109 sE L TO: BOARD OF SUPERVISORS ?E,.- - ��'°ZContra' FROM: Warren E. Rupf, Sheriff s Costa DATE: April 10, 2006 'ca'nti`�o oSrRCou IR, County SUBJECT: Operational Area Hazardous Materials Response Assessment C ' �/� Row SPECIFIC REQUEST(S)OR RECOMMENDATIONS)Q I BACKGROUND AND JUSTIFICATION I. RECOMMENDATION: APPROVE and AUTHORIZE the Sheriff, or designee, to execute a contract amendment on behalf of the County for the Contra Costa Operational Area with Tetra Tech EM, Incorporated to extend the term to include the period of April 1, 2006 to September 30, 2006 with no increase in the payment limit, to continue the Hazardous Materials Response Assessment. II. FINANCIAL IMPACT: NONE. Contract is fully funded by the FY04 Homeland Security Grant. III. BACKGROUND: The State of California Department of Homeland Security is providing funding to assist the Contra Costa County Operational Area in identifying sites of potential hazardous materials incidents. Based on information and recommendations from working groups comprised of representatives from various disciplines within the Operational Area, Contractor is assessing the current environment, to develop a response plan to include mission strategy and direction, and create the hazardous materials response assessment. Contractor is working with the Homeland Security Working Group (Gang of 10) to complete plans and documents for the Operational Area Hazardous Materials Response Assessment for review and approval by the Approval Authority (Gang of 5). CONTINUED ON ATTACHMENT: E] YES SIGNATURE _ 24ECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMENDATION OF BOARD COMMITTEE [9-APPROVE ❑ OTHER SIGNATURE(S): ACTION'OF BQAON a �O i ' APPROVED AS RECOMMENDED OTHER ❑ VOTE OF—SUPERVJSSOR9; I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND UNANIMOUS (ABSENT O ) ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESy�D Contact: Connie Ames 335-1553 JOHN CULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: Office of the Sheriff CAO—Justice System Administration /0--� l By: p ty G,zntra Costa County Number: Signaard Form L-8 CONTRACT EXTENSION AGREEMENT Fund/Org #: 3623 Revised 2002 (Purchase of Services — Long Form) Account#: 2310 Other#: 1. Identification of Contract to be Amended. Number: Effective: April 1, 2 9 Department: Office of the Sheriff Subject: Contra Costa Operational Area Hazardous Materials Response'Assessment 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: Tetra Tech) EM Incorporated Capacity: Corporation Address: 135 Main Street, Suite 1800 San Francisco, California 94105 3. Extension of Term. The term I1of the above described contract between the parties hereto is hereby extended from April 1, 2006 to September 30, 2006, unless sooner terminated as provided in said contract. 1 4. Payment Limit. Including the extended term of the contract, the maximum amount payable by the County under this Contract shal I I not exceed $125,000. 5. Signatures: these signatures attest the parties' agreement hereto: i COUNTY OF CONTRA COSTA CALIFORNIA BOARD OF SUPERVISORS _ ATTEST: Clerk of the Board of Supervisors By: t2�E I� �._ ���.-�.r�� By: GHairmafl/Designee Deputy CONTRACTOR Name of business entity: Name of business entity: 7c,t 7 By ��. - ��� By: (Signature of individual or icer) (Signature ofOElividual or officer) �-L�a.s�rA .5..•ssQ+ w�"� I b, e J"��°+S �`:J - 1 a t t: c.l� y^ Z Z a Print name and title A, if a licable Print name and title B, if applicable) CALIFORNIA ALL-PURPOSE ACKNOWLEOGUENT I State of Califor I County of d� / 6 / D On �`� ta 4a94efore me, L Data '.-� 4• �N.ame and Title of Offcet(e.9.,'Jane Doe,Notary Public") / personally-appeared (Fjj(/� tt: � Ss rt�1L-�Lf.0 tjt, 1 Name(s)of Signer(s) ❑ arsonally known to me proved to me on the basis of satisfactory e dente t to be the personn'Kwhose namA is/ax subscribed to the within instrument and acknowledged to me that(01h.9A4ey executed the same in d/he . authorized �. 4Y capacity.(ix_*, and that by nA""1&'1r VER3Aj,GLCVER signature;oro he instrument the person; or Commission 9 1356423 the entity upon behalf of which the person f Notary Public-CalfFernfa � Z .;. acted, execute the instrument. z `��;��: San Francisco County E#irc s14May13,2saR3- WITNE hand and officia seal. Signature of Not blit OPTIONAL if 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 current t Title or Type of Document: Document Date: V O Number of Pages: Signers)Other Than Named Ab i ve: I Capacity(ies) Claimed by Signer r �j I Signer's Name: �����T OMAN ❑ dlvldual Top of thumb here porateOfficer—Title(s):E)� �04_e r� //❑ Partner—❑Limited ❑General ❑ Attorney-in-Fact ❑ Trustee O Guardian or Conservator ❑ Other: Signer Is Reoresentino: ®1999 National Notary Association•9350 De Sob Ave.,P.O.Box 2402.•O iatsworth,CA 9131&2402•www.nationalnotary.og Prod.No.5907 Reorder.Call Toll-Free 1-800-M-SB27 i