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HomeMy WebLinkAboutMINUTES - 06172008 - C.39 i s TO: BOARD OF SUPERVISORS ._.."°� Contra FROM: JULIA R. BUEREN, PUBLIC WORKS DIRECTO -- ` Gosta DATE: June 17, 2008 COSTS COUP County SUBJECT: APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Sycamore Environmental Consultants, Inc., Countywide. (48%Flood Control & Water Conservation District, 48% Local Road, and 4% Airport Project Funds) (All Districts) Project No.: Various SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Sycamore Environmental Consultants, Inc., effective June 17, 2008,to increase the payment limit by$50,000 to a new payment limit of$130,000 and extend the term from June 30, 2008 to February 28, 2009 to continue to provide on call environmental assessment services for various projects. FISCAL IMPACT: There is no impact to the County General Fund. This project is funded by 48% Flood Control & Water Conservation District, 48% Local Road, and 4%Airport Project Funds. Continued on Attachment: ® SIGNATURE: COMMENDATION OF COUNTY ADMINISTRATOR E] RECOMMENDATION OF BOARD COMMITTEE APPROVE Q OTHER SIGNATURE(S); ACTION OF BOON �,�N� d7 APPROVED AS COMMENDED, OTHER ❑ V TE OF SUPERVISORS UNANIMOUS(ABSENT ) I hereby certify that this is a true and correct copy of an action AYES: NOES. taken and entered on the minutes of the Board of Supervisors on ABSENT: ABSTAIN: the date shown. TT: rn G:\EngSvc\ENVIRO\130\2008\(06-17-08)CSA-Sycamore On Call(Amend.#2).docx ATTESTED: �`� G7 Orig.Div:Public Works(Environmental Section) JOHN CULLEN,Clerk of the Board of Supervisors and County Contact: Trina Torres(313-2176) cc: Administrator—Attn.E.Kuevor Administrator Auditor-Controller P.Denison,Accounting By Deputy C 3y SUBJECT: APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Sycamore Environmental Consultants, Inc., Countywide. (48%Flood Control & Water Conservation District, 48% Local Road, and 4%Airport Project Funds) (All Districts) Project No.: Various DATE: June 17, 2008 PAGE: 2 REASONS FOR RECOMMENDATIONS AND BACKGROUND: The amendment to the Consulting Services Agreement is needed to assist Public Works Department staff in obtaining environmental clearances for various projects. The Public Works Department wishes to continue to work with this firm to maintain consistency for several ongoing projects. CONSEQUENCES OF NEGATIVE ACTION: If the Consulting Services Agreement is not amended, various projects will be delayed in obtaining the required permits causing delays in their construction and/or repair.