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Committee Items G-H (Board Items 6-7)   September 10, 2007  

Committee Items G-H (Board Items 6-7)   September 10, 2007  . Consideration Of: Item G/6: The Scope Of Work For The Engineering Services Contract Item H/7: The Scope Of Work For The Environmental Services Contracts

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Committee Items G-H (Board Items 6-7)   September 10, 2007  

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  1. Committee Items G-H (Board Items 6-7)   September 10, 2007   Consideration Of: Item G/6: The Scope Of Work For The Engineering Services Contract Item H/7: The Scope Of Work For The Environmental Services Contracts For Landfill, Disposal Site, And Waste Tire Site Remediation Under The Solid Waste Disposal And Codisposal Site Cleanup And Waste Tire Stabilization And Abatement Programs (Solid Waste Disposal Trust Fund and Tire Recycling Management Fund, FYs 2007/2008, 2008/2009 And 2009/2010)

  2. Solid Waste Cleanup ProgramBoard-Managed Remediation PRC 48021(b) • In administering the program authorized by Section 48020, the board may expend funds directly for cleanup, ... PRC 48027(b) • The Solid Waste Disposal Site Cleanup Trust Fund is hereby created ... the money in the trust fund is hereby continuously appropriated to the board for expenditure without regard to fiscal years, for the purposes of this article. PRC 42846 (Waste Tire Sites) • The Board may expend available money in the California Tire Recycling Management Fund to perform any cleanup, abatement, or remedial work required.

  3. Objective Support Program in performing timely remediations by providing engineering services (also supports matching grants) Scope of Work in Attachment 1 (Item G/6) Work Order-based contract Funding FY 2007/08: $400K+ $100K Tire FY 2008/09: $400K FY 2009/10: $400K Adjusted depending on demand/need Not-to-exceed $1,300,000 Contract Term Execute by April 2008 Terminate May 2010 Solid Waste Cleanup ProgramEngineering Services Contract Summary

  4. Objective Support Program in performing timely remediations by providing cleanup services Geographic split (north/south) with each contract serving as backup for the other Scopes of Work in Attachments 1-2 (Item H/7) Work Order-based contracts Funding (each contract) FY 2007/08: $1,500K + $450K Tire FY 2008/09: $1,500K + $250K Tire FY 2009/10: $1,500K + $500K Tire Adjusted depending on need Not-to-exceed $5,700,000 Contract Term Execute by April 2008 Terminate May 2010 Solid Waste Cleanup ProgramEnvironmental Services Contract Summary

  5. Current Contract Status (All expire May 08)(Includes Angora Project cost reimbursement)

  6. Cleanup Programs Fund Status (Includes Angora Project cost reimbursement)

  7. Conclusion Committee Items G-H (Board Items 6-7)   September 10, 2007 Staff recommend the Board adopt Resolutions Nos. 2007-197 (Item G/6 Engineering Services Contract) and Resolution Nos. 2007-198 and 2007-204 (Item H/7 Environmental Services Contracts) to: • Approve the Scopes of Work to implement the Engineering Services Contract and Environmental Services Contracts • Authorize staff to develop and advertise using RFQ process and select contractors for presentation to the Board.

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