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C. 5
To: Contra Costa County Flood Control District Board of Supervisors
From: Brian M. Balbas, Public Works Director/Chief Engineer
Date: November  8, 2022
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: Execute an Assignment and Assumption of Contract and Consent between WRECO and HDR Engineering, Inc.

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   11/08/2022
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
Federal D. Glover, District V Supervisor
Contact: Tim Jensen, (925) 313-2390
cc: Allison Knapp, Deputy Chief Engineer     Tim Jensen, Flood Control     Michael Taylor, 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:     November  8, 2022
Monica Nino, County Administrator
 
BY: , Deputy

 

RECOMMENDATION(S):

Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District (FC District), APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute an Assignment and Assumption of Contract and Consent between WRECO and HDR Engineering, Inc., for on-call fluvial geomorphology assessment services with no change in the contract term or payment limit, Countywide.

FISCAL IMPACT:

There is no fiscal impact with this action. However, these services, including the contract, will be funded by 100% FC District Funds (Project No.: Various).

BACKGROUND:

The FC District has a contract with WRECO dated August 19, 2019, for on-call fluvial geomorphology assessment. The term of this contract expires August 18, 2023. On July 21, 2021, WRECO (assignor) sold 100% of its stock to HDR Engineering, Inc., a Nebraska Corporation (assignee). WRECO desires to assign the contract to HDR Engineering, Inc., and HDR Engineering, Inc., desires to assume the contract and all obligations therein.




CONSEQUENCE OF NEGATIVE ACTION:

Without the approval of the Board of Supervisors, the FC District will not be able to obtain on-call services for fluvial geomorphology assessment.

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