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File #: 17-1013    Version: 1 Name:
Type: Agreement Status: Approved
File created: 10/27/2017 In control: Planning and Building Services
On agenda: 10/31/2017 Final action: 10/31/2017
Title: Discussion and Possible Approval of an Agreement with ECorp Consulting, Inc., for Consulting Services to Prepare an Environmental Impact Report (EIR) for the Vineyard Crossing Vesting Tentative Map Subdivision Planned Development Project (S_2017-0002), in an Amount Not to Exceed $157,320, For the Term of October 17, 2017 through October 17, 2019 (Continued from October 17, 2017) (Sponsor: Planning and Building Services)
Attachments: 1. Vineyard Crossing BOS Memo for EIR Consultant, 2. E-Corp.pdf, 3. 10-31-17 Kushner Correspondence

 

To:  Board of Supervisors

FromPlanning and Building Services

Meeting DateOctober 31, 2017

 

Department Contact:  

Robert Dostalek

Phone: 

234-6665

Department Contact:  

Nash Gonzalez

Phone: 

234-6650

 

Item Type:   Regular Agenda

 

Time Allocated for Item: 15 Mins

 

 

Agenda Title:

title

Discussion and Possible Approval of an Agreement with ECorp Consulting, Inc., for Consulting Services to Prepare an Environmental Impact Report (EIR) for the Vineyard Crossing Vesting Tentative Map Subdivision Planned Development Project (S_2017-0002), in an Amount Not to Exceed $157,320, For the Term of October 17, 2017 through  October 17, 2019 (Continued from October 17, 2017)

(Sponsor: Planning and Building Services)

End

 

Recommended Action/Motion:

recommendation

Receive an update from staff and consider approving the Agreement with ECorp Consulting, Inc., for consulting services to prepare an Environmental Impact Report (EIR) for the Vineyard Crossing Vesting Tentative Map Subdivision Planned Development project (S_2017-0002), in an amount not to exceed $157,320, for the term of October 17, 2017, through October 17, 2019; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

N/A                     

 

Summary of Request

After completion of a formal Request for Proposal (RFP) in September of 2017, Planning and Building Services (PBS) received 4 responsive submittals.  After review by the Interim Director and Planning staff, the proposal from ECorp Consulting, Inc. was found to be the most comprehensive response.  The proposed consultant has provided a streamlined timeline, and the consultant has Mendocino County and northern California experience and included an option for legal review services. The Principal-in-charge served as Project Director for the comprehensive update of the Mendocino County General Plan and associated EIR.

 

Alternative Action/Motion:

Do not approve the agreement and provide direction to staff.                     

 

Supplemental Information Available Online at: N/A

 

 

Fiscal Impact:

Source of Funding: To be funded by developer

Budgeted in Current F/Y: No

 

Current F/Y Cost: $80,000

Annual Recurring Cost: $77,320

 

 

 

 

Supervisorial District:  District 5

Vote Requirement:  Majority

 

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Janelle Rau, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments: Per the direction of the Chair (and the direction of the Board continuing the matter to the October 24, 2017, Board meeting), the item was placed on the agenda for October 31, 2017, for an update from staff and/or action or direction from the Board.

 

FOR COB USE ONLY

Executed By:

Final Status :Item Status

Date:

Executed Item No.:

Note to Department:  

 

Executed Documents Returned to Department: Originals  _____  Copies  _____   Hand Delivered   ___  Interoffice Mail  ___ Executed Agreement Sent to Auditor?  Y/N