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HomeMy WebLinkAboutMINUTES - 06202006 - C.57 TO: BOARD OF SUPERVISORS '`��- -��' Contra FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR g , u� s CostaQ S7 DATE: June 20,2006 °°sr County SUBJECT: APPROVE and AUTHORIZE THE Public Works Director, or designee,to execute an Agreement with Cal Engineering and Geology, Countywide. (Various Project Funds) (All Districts). SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an agreement with Cal .Engineering and Geology in the amount of$100,000 for on-call geotechnical services through June 20, 2008, Countywide. CONTINUED ON ATTACHMENT: ❑x SIGNATURE: U,04104016ZY, � %�_ Az RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COTTEE APPROVE OTHER 7 SIGNATURE(S):aLz',� a'OL�� p ACTION OF BOI YRDN 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 UNANIMOUS(ABSENT �/I �Q ) MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: DATE SHOWN. ABSENT: ABSTAIN: MH:DS:kp G:\Design\BOARD ORDERS\2006\BO 6-20-06 Cal Engineering.doc ATTESTED Originator Public Works(Design) Contact: Diane Spoto(313-2312) JOHN CULLEN,CLERK OF THE BOARDgF SUPERVISORS cc: Public Works—Design E.Kuevor—CAO Auditor-Controller BY: 4azIOEPUTY SUBJECT: APPROVE and AUTHORIZE THE Public Works Director, or designee,to execute an Agreement with Cal Engineering and Geology, Countywide. (Various Project Funds) (All Districts). DATE: June 20, 2006 PAGE: 2 of 2 FISCAL IMPACT: There is no impact to the General Fund. The $100,000 payment is funded by Engineering Services (developer fees), Road, Flood Control, and Airport project funds (100%). REASONS FOR RECOMMENDATIONS AND BACKGROUND: The Public Works Department is involved in various projects in the County which require geotechnical investigation for County, Flood Control District, and Airport projects. After a solicitation process, this firm was selected to provide geotechnical services on an"on-call"basis. This on-call agreement will be in effect for two years. CONSEQUENCES OF NEGATIVE ACTION: Negative action will result in the delay in completing projects requiring geotechnical information in a timely manner.