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C. 67

To:	Board of Supervisors
From:	Brian M. Balbas, Public Works Director/Chief Engineer
Date:	October 22, 2019

Contra

Costa

County

Subject:

Contract Amendment with the Contra Costa County Resource Conservation District, Countywide. Project No. 7517-WO7078

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 10/22/2019

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor

ABSENT:

Federal D. Glover, District V Supervisor

Contact:	Melinda Harris, (925) 313-2037
cc:	Tim Jensen, Flood Control Michele Mancuso, County Watershed Program Beth Balita, Finance Melinda Harris, County Watershed Program 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 22, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with the Contra Costa County Resource Conservation District, to increase the payment limit by $200,000 to a new payment limit of $350,000 and to extend the term from September 19, 2019 to September 20, 2020, to provide watershed coordination and outreach services, Countywide.

FISCAL IMPACT:

This project is funded 100% Stormwater Utility Assessment Funds.

BACKGROUND:

Agency will provide on-call technical and support services related to education, outreach, and other activities required by the current and reissued NPDES (National Pollutant Discharge Elimination System) stormwater permit issued by the San Francisco Bay Region of the California Regional Water Quality Control Board.

CONSEQUENCE OF NEGATIVE ACTION:

Without the approval of this contract by the Board of Supervisors, Contra Costa County will be out of compliance with its stormwater permit from the Regional Water Quality Control Board.