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C. 40

To:	Board of Supervisors
From:	Julia R. Bueren, Public Works Director/Chief Engineer
Date:	October 13, 2015

Contra

Costa

County

Subject:

Contract with The Watershed Project for NPDES permit compliance technical assistance, Countywide. Project No. 7517-6W7216

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 10/13/2015

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Mary N. Piepho, District III Supervisor

Contact:	Dan Jordan, (925) 313-2023
cc:	Mike Carlson, Flood Control Cece Sellgren, Flood Control Dan Jordan, Flood Control Catherine Windham, Flood Control

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: October 13, 2015
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an on-call contract with The Watershed Project, in the amount of $250,000, to provide technical assistance and support to meet Contra Costa County’s obligations under the California Regional Water Quality Control Board Municipal Regional Stormwater National Pollutant Discharge Elimination System Permit No. CAS612008, for the period beginning September 18, 2015 through September 17, 2018, Countywide. (100% Stormwater Utility Assessment Revenue Funds)

FISCAL IMPACT:

This contract is funded by Stormwater Utility Assessment revenue (100%).

BACKGROUND:

This contract is for The Watershed Project to provide on-call services in the form of technical assistance and support to meet Contra Costa County’s obligations under the California Regional Water Quality Control Board Municipal Regional Stormwater National Pollutant Discharge Elimination System Permit No. CAS612008. Public Works staff, on behalf of the County, will contact the contractor as necessary to identify the task and determine the cost and schedule.

CONSEQUENCE OF NEGATIVE ACTION:

Without the approval of this contract by the Board of Supervisors, the County will be unable to meet its obligations under the California Regional Water Quality Control Board Municipal Regional Stormwater National Pollutant Discharge Elimination System Permit No. CAS612008 and be subject to fines and other penalties from the state of California.