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MINUTES - 06032008 - C.9
s�. L TO: BOARD OF SUPERVISORS Contra = : FROM: JULIA R. BUEREN, PUBLIC WORKS DIRECTOR o .,.. .r;$ C . 8ta DATE: June 3, 2008 ��;;; ~`� _ County SUBJECT: APPROVE and AUTHORIZE the Public Works Director, or designee,to execute a Consulting Services Agreement With Winzler& Kelly Consulting Engineers. (Districts II1), Project No.: 0662-6R4021. SPECIFIC RFOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUS-1'll'ICATION RECOMMENDED ACTION: APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a Consulting Services Agreement with Winzler & Kelly Consulting Engineers in the amount of$165,940 for,civil engineering services on Byron Highway Shoulder Widening between Byron Hot Springs Road and 550 feet south of Rankin Road,for the period of June 3, 2008 through June 3, 2011. FISCAL IMPACT: This contract amount of$165,940 is funded by Proposition 1B (100%). There is no impact to the general fund. CONTINUED ON ATTACHMENT: ❑x SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMIN, EE :%PPROVE OTHER Q��'�' SIGNATURE(S): ACTION OF BOAR01 ©�p�C7 LID APPROVED AS RECOMMENDED _� OTHER VOTE OF SUPERVISORS: I HEREBY CERTIFY TI IAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND I:N'1'I:RI:D ON UNANIMOUS(ABSENT ) MINUTES OF THF 1.30ARD OF SUPERVISORS ON THE —j DATE SIIOWN. AYI�:S: N01:S: ABSENT: ABSTAIN: MH:.II':kp G:\Design\BOARD ORDERS\2008\BO 6-3-08 Winzlcr&Kelly ATTESTED ©�Lo Consulting.docOriginator Public Works(Design) � Contact: John Pulliam(313-2165) JOHN CU LUN,CLERK OF II IE BOARD OF SUPERVISORS cc: Public Works-U Theis,Design P.Denison--Acct. E.Kucvor-CAO .- Auditor-Controller BY: DEPUTY SUBJECT: APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Consultant Services Agreement with Winzler&Kelly Consulting Engineers. (Districts III), Project No.: 0662- 6R4021. DATE: June 3, 2008 PAGE: 2 of 2 REASONS FOR RECOMMENDATIONS AND BACKGROUND: The Public Works Department is currently involved in a number of projects countywide which require immediate civil engineering services in order to meet funding deadlines. Some.of these projects include Proposition 1 B funds released by the State and approved by voters last fall. After following our standard solicitation and interview process, Winzler&Kelly Consulting Engineers was one of 4 firms selected to provide civil engineering services on these Proposition 113 projects. Winzler&Kelly Consulting Engineers will provide design services and engineering expertise in order to meet the accelerated project schedule for the Byron Highway Shoulder Widening between Byron Hot Springs Road and Rankin Road. CONSEQUENCES OF NEGATIVE ACTION: If this contract is not approved, the design and construction of this county project will be delayed. CONSULTING SERVICES AGREEMENT 1. Special Conditions. These Special Conditions are incorporated below by reference. (a) Public Agency: Contra Costa County Public Works Department (b) Consultant's Name &Address: Winzler& Kelly Consulting Engineers 495 Tesconi Circle Santa Rosa, CA 94501-4696 (c) Project Name, Number,&Location:Syron Highway Shoulder Widening between Byron Hot Springs Road and ankin Road (0662-6R4021) (d) Effective Date: June 3, 2008 (e) Payment Limit(s): Phase I: Preliminary Design $105,142 FORM P I O ED Phase II: Final Design $ 50,116 SILVAN 1A CH I, untyCounsel Phase III: Construction Support 10,682 TOTAL $165,940 By Dep ry (f) Completion Date(s): June 3, 2011 (g) Federal Taxpayer's I.D. or Social Security Number: 68-0274914 2. Signatures. These signatures attest the parties' agreement hereto: PUBLIC AGENCY C NSULTANT By: Julia R. Bueren Public Works Director/ By: ... IL RAS r�' Chief Engineer, or Designee (Designat c I capacity in the business Type of Business: (sole proprietorship, government agency, partnership, corporation, etc.) By: If Corporation, State of Incorporation:�/ �� fcatA.1AA Form Approved County Counsel �� By: (1c — ` (Designate official capacity in the business) By: Note to Consultant: For corporations, the contract must a igned by two officers. The first signature must be that of the chairman of the board, president, or vice-president; the second signature must be that of the secretary, assistant secretary, chief financial officer, or assistant treasurer. (Civ. Code, Sec. 1190 and Corps. Code. Sec. 313.)The acknowledgment below must be signed by a Notary Public. CERTIFICATE OF ACKNOWLEDGMENT State of California ) ss. County of IZZI/\0`/V� On before me, khere insert.nam.e...a_nd le of the officer), personallya eared (persona y—kna o me or proved to me on the basis of satisfactory evident to be the person(s)whose name(s) is are Tcr' ed to a wi m instrumen an ac n —Ie�fo� s�eeyexecuted the same in his/he thorized capaci ie and that by his/her their. ignature(s)on the innt the perso (s or the entity upon behalf of (s) which the perso Cted, executed the instrument. WITNESS my hand and official seal. _ _ BONNIE L. BURRELL Dated. 1 Commisalon* 1657719 _ NoNW Pubft-CONfOrrro Notary Publi (Notary's Seal) sonorm County W co"rv►.a phw May 2.2