HomeMy WebLinkAboutMINUTES - 06172008 - C.37 i
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TO: BOARD OF SUPERVISORS, AS GOVERNING Contra
BOARD OF THE FLOOD CONTROL&WATER
CONSERVATION DISTRICT o „„-< s Costa
FROM: JULIA R.,BUEREN, CHIEF ENGINEER County
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DATE: June 17, 2008
SUBJECT: APPROVE contract with Geoff Brosseau, in the amount of$120,000 for the period July 1, 2008
through June 30, 2009, Countywide. (Bay Area Stormwater Management Agencies Association
Funds) (A11 Districts)Project No. 7519 6x7660
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
C. APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or
designee, on behalf of the Contra Costa Clean Water Program,to execute a contract with Geoff Brosseau in
the amount not to exceed $120,000 for BASMAA administrative support services for the period July 1,
2008 through June 30,2009 Countywide(Bay Area Stormwater Agencies Association Funds)(All Districts)
Project No. 7519 6x7660
CONTINUED ON ATTACHMENT: D SIGNAT
RECOMMENDATION OF COUNTY ADMINISTRATOR R OMME DATLO F BOARD M TTEE
APPROVE OTHER
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SIGNATURE(S): 2LMZ�"
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ACTION OF BO ON Sri e` ? �.(JQ� APPROVED AS RECOMMENDED /� OTJ*ER
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: OES: DATE SHOWN.
ABSENT: ABSTAIN:
Contact:
G:\NPDES\BO_Res_Contracts_Agmt\G Brosseau\08 09\Brossea BO.doc ATTESTED
JOHN CULL N, L OF THE BOARD OF
SUPERVISORS
cc:
BY DEPUTY
SUBJECT: APPROVE contract with Geoff Brosseau, in the amount of$120,000 for the period July 1, 2008
through June 30, 2009, Countywide. (Bay Area Stormwater Management Agencies Association
Funds) (All Districts) Project No. 7519 6x7660
DATE: June 17, 2008
PAGE: 2 of 2
FISCAL IMPACT:
The cost is estimated to be$120,000;and,shall be funded by Bay Area Stormwater Agencies Association funding.
REASONS FOR RECOMMENDATION AND BACKGROUND:
The Bay Area Stormwater Agencies Association (BASMAA) is composed of seven.(7) stormwater agencies.
BASMAA provides guidance,recommendations,and advocacy,to municipal stormwater programs that do not have
a sufficient level of manpower or expertise to comply with the ever increasing NPDES permit requirements.
CONSEQUENCES OF NEGATIVE ACTION:
If the consulting services agreement with Geoff Brosseau is not approved,Bay Area Stormwater Programs may be in
non-compliance:with the directive issued at the September 27, 2007 BASMAA Board meeting.