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MINUTES - 04012008 - C.11
J ' TO: BOARD OF SUPERVISORS __GE L_=_ Co C FROM: JULIA R. BUEREN, PUBLIC WORKS DIRECTOR ,F::urtio Costa DATE: April 1, 2008 County SUBJECT: APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Keller Mitchell & Company, Countywide. (Developer Fees) (All Districts) Project No.: Various SPECIFIC REQUEST(S)OR RECOMMIiNDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract amendment with Keller Mitchell & Company effective April 1, 2008 , to increase the payment limit by$50,000 to a new payment limit of $200,000 and to extend the terns from March 31,2008 to March 31,2009 for the provision of landscape architectural services. FISCAL IMPACT: Thereis no impact to the County General Fund. Services are paid by developer fees. Continued on Attachment: x SIGNATURE: ✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ROVE OTHER r SIGNATURE(S)- ACTION OF BO ONaAPPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS(ABSENT ) AYES: -NOES' ABSENT: ABSTAIN: I hereby certify that this is a true and correct copy of an action GH:ab taken and entered on the minutes of the Board of Supervisors on G:\SpDist\Board Orders\2008\4-1-08 BO Keller Mitchell&Co.renewal.doc Orig.Div:Public Works(Special Districts) the date shown. Contact: Gary Huisingh(313-2257) cc: County Administrator County Counsel ATTESTED: La t, 0 W.Lai,Engineering Services A.Bell,Special Districts JOHN CULLEN,Clerk o the B and of Supervisors and County Accounting Administrator � L By Dcputy i SUBJECT: APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Keller Mitchell & Company, Countywide. (Developer Fees)(All Districts) Project No.: Various DATE: April 1, 2008 PAGE: 2 REASONS FOR RECOMMENDATIONS AND BACKGROUND: I Engineering Services requires a professional landscape architectural firm to provide plan review,construction field inspections, grounds and facilities inspections, design services and other consulting services related to landscape architecture primarily in the Dougherty Valley and Tassajara areas. Services are paid by developer fees. CONSEQUENCES OF NEGATIVE ACTION: Without Board approval,Engineering Services will not be able to provide these services with the required level of expertise needed to ensure that landscape areas it manages are designed,constructed and maintained in accordance with the Public Works Department's Landscape Standards. I I I ( orai�z Co:Aa County CONTRACT AMENDMENT/ Number ` Standard Form Lr9 EXTENSION AGREEMENT Fund/Org# Revised 2002 (Purchase of Services - Long Form) Account# Other# 1. Identification of Contract to be Amended. Number: F4946600 Effective Date: April 4, 2006 Department: Public Works Department Subject: Countywide Landscape Architectural Services 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: Keller Mitchell &Company Capacity: Corporation Address: 302 Fourth Street, Oakland, CA. 94607 3. Amendment Date. 'nic effective date of this Amendment/Extension Agreement is April 1, 2008. 4. Amendment Specifications. The Contract identified above is hereby amended as set forth in the "Amendment Specifications" attached hereto which Wire incorporated herein by reference. 5. Extension of Term. "thee term of the above. described Conti-act between the parties hereto is hereby extended from March 31, 2008 to March 31, 2009, unless sooner terminated as provided in said contract. 6. Payment Limit Increase. The payment limit of (he above described Contract between etre parties hereto is hereby increased by $50,000.00, from $150,000.00 to a new total Contract Payment Limit of$200,000.00. 7. Signatures. These signatures attest the parries' agreement hereto: I COUNTY OF CONTRA COSTA, CALIFORNIA I BOARD OF SUPERVISORS ATTEST: Clerk of the Board of Supervisors I By AJy Chai man/Designee Deputy I CONTRACTOR Name of business entityl lGh6 I � Name of business entity I I h-f!i r �• 1 gBy y (Signature of individual or officer) ignatu e of individual or officer) (Print name and title B, if applicable) , (Print name and title A, if applicable.) Nto c to Contractor-.For Corporations(profit or nonprofit),the contract mast be signed by two officers.Signature A must be that of the president or vice-president and Signature 13 must be that of the secretary or assistant secretary(Civil Code Section 1190 and Corporations Code Section.313). All signatures mast be acknowledged as set forth on Form 1.2. I Ir9 (Page 1 of 1) I . 1 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT M� . `,uY'.G�i�`�i�".Cfi n..r;�-t.•�-nen— State of Californian County of OnqiiWK before me, �/u t r "� � We t,Name and Title of the Off er personally appeared C k e �� c Name(s)of Signer(s) who 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 acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the JOANNA ADLER instrument the person(s), or the entity upon behalf of COMM.#1693414 NOTARY 0CAUFORNIA which the person(s) acted, executed the instrument. ALAMEDA COUNTY Comm.Exp.SEPT.10,2010. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and officia se Signature Place Notary Seal Above Signature of Notary Public 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 reattachmentofthis form to another document. Description of Attached Dojquq�ment ✓� Title or Type of Docume t: Document Date: . I l.' Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Si er's Name: Signer's Name: Individual ElIndividual ❑ Corporate Officer—Title(s): ❑Corporate Officer—Title(s): ElPartner—ElLimited 11 General _ J Partner— Limited ElGeneral Attorney in Fact. • E.Attorney in Fact • Top of thumb here Top of thumb here El Trustee C;Trustee ❑ Guardian or Conservator ❑ Guardian or Conservator ✓pq ❑ Other: ❑Other: o 06"NA' '40r, WWI'Y'9 �'9 Is Representing: Signer Is Representing: ., 59 R P g: 9 �O '4ao ©2007 National Notary Association•9350 De Soto Ave.,P.O.Box 2402•Chatsworth,CA 91313-2402•www.NationaiNotary.org Item#5907 Reorder:Call Toll-Free 1-800-876-6827 .Coiiira Costa County APPROVALS/ACKNOWLEDGMENT Number Standard Form Lr2 (Purchase of Services -Long Form) Revised 2002 APPROVALS RECOMMENDED BY DEPARTMENT, FORM APPROVED COUNTY COUNSEL By: By: Dcsigclee eputy • I APPROVED: COUNTY ADMINISTRATOR By: . Designee ACKNOWLEDGMENT S'l,A ' ; OF CALIFORNIA ) ss. COUNTY ,CONTRA COSTA ) On before.nle, insert name and title. o� le officer), personally appeared personally wn to ine (or proved to nle on the basis of'satisfactory evidence) to be e person(s) whose name(s) is/are su cribed to the within instrument and acknowledged to ine drat he/she ey executed l the same in his/f -/their authorized capacity(ies), and that by his/lier/their sigllature(s) on tTie instr lent the Person(s), or ie entity upon behalf•of which the person(s) acted, executed the instrument. WITNESS MY HAND AND �ICIAI,SEAL. (Seal) Signature ACKNOWLIU; CMENT(hy Corporation,Paimership,o ndiviched) (Civil Code§1189) i L-2 ( Page T of 1)