HomeMy WebLinkAboutMINUTES - 06202006 - C.58 TO: BOARD OF SUPERVISORS ` =s ``- � Contra
FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR Costa C .
SD
DATE: June 20, 2006 o°STa'cootz'� ��~~ County
SUBJECT: APPROVE and AUTHORIZE THE Public Works Director, or designee,to execute an Agreement with
Hultgren-Tillis Engineers, 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 Hultgren-Tillis
Engineers in the amount of$50,000 for on-call geotechnical services through June 20, 2008, Countywide.
CONTINUED ON ATTACHMENT: ❑D SIGNATU
(Yi �'�`
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COM TEE
APPROVE OTHER
SIGNATURE(S): �A
ACTION OF BOA 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
UNANIMOUS(ABSENT ) MINUTES OF THE BOARD OF SUPERVISORS ON THE
AYES: NOES: DATE SHOWN.
ABSENT: ABSTAIN:
MH:DS:kp
G:\Design\BOARD ORDERS\2006\BO 6-20-06 Hultgren-Tillis Engineer.doc ATTESTED
Originator Public Works(Design)
Contact: Diane Spoto(313-2312) JOHN CULLEN,CLERK OF THE BOARD OF
SUPERVISORS
cc: Public Works—Design
E.Kuevor—CAO
Auditor-Controller
BY: in
DEPUTY
SUBJECT: APPROVE and AUTHORIZE THE Public Works Director,or designee,to execute an Agreement
with Hultgren-Tillis Engineers, 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 $50,000 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.