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HomeMy WebLinkAbout20040360.tiff RESOLUTION RE: APPROVE AMENDMENT TO AGREEMENT FOR PROFESSIONAL ENGINEERING CONSULTING SERVICES AND AUTHORIZE CHAIR TO SIGN - DREW SCHELTINGA WHEREAS,the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has been presented with an Amendment to the Agreement for Professional Engineering Consulting Services for the Upper Front Range 2030 Long Range Transportation Plan Update between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County,on behalf of the Department of Public Works,and Drew Scheltinga, 860 Old Ranger Drive, Estes Park, Colorado 80517, commencing upon full execution, and ending August 31, 2004,with further terms and conditions being as stated in said agreement, and WHEREAS,after review,the Board deems it advisable to approve said agreement,a copy of which is attached hereto and incorporated herein by reference. NOW,THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County,Colorado,that the Amendment to the Agreement for Professional Engineering Consulting Services for the Upper Front Range 2030 Long Range Transportation Plan Update between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Public Works, and Drew Scheltinga be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said agreement. The above and foregoing Resolution was,on motion duly made and seconded,adopted by the following vote on the 28th day of January, A.D., 2004. BOARD OF COUNTY COMMISSIONERS `��.._` WELD COUNTY, COLORADO,Vr ATTEST: ELM /�'/ �w. IL'� + �, ‘L (AYE) I .y� :, d >���• Robert D. Masden, Chair Weld County Clerk to 3M -1 / NAY William H. ke, Pro-Tem BY: .e/ L Deputy Clerk to the B.�t � 7Y,7 AYE Geil AP V AS AYE Dr. Lon unty Attorn9y (AYE) Glenn Vaa Date of signature: // 2004-0360 EG0050 M; PiV /Cs o�/�/oy AMENDMENT TO AGREEMENT FOR PROFESSIONAL ENGINEERING CONSULTING SERVICES THIS AMENDMENT TO AGREEMENT is executed this_day of January, 2004, by and between THE COUNTY OF WELD, STATE OF COLORADO,by and through its Board of County Commissioners, hereinafter referred to as "County," and Drew L. Scheltinga, P.E., 860 Old Ranger Drive, Estes Park, Colorado 80517, hereinafter referred to as "Consultant." WITNESSETH: WHEREAS, County and Consultant entered into an Agreement for Professional Engineering Consulting Services ("the Agreement"), dated August 25, 2003, for the purpose of the purchasing of civil engineering services, and WHEREAS, the Agreement states that the compensation to be paid Consultant is at the rate of $100.00 per hour worked, with a total maximum billing amount of$12,939.00 for hour worked, mileage at the rate of$0.36 per mile, and receipted direct expenses, and WHEREAS, the parties have determined that more hours may be needed during the term of the Agreement than first realized, and now desire through this Amendment to increase the total maximum billing amount for the year to $22,386, and WHEREAS, the parties also intend that all of the remaining terms and conditions set forth in the Agreement which are not modified as stated herein shall remain the same. NOW, THEREFORE, in consideration of the mutual promises contained herein and in the Agreement, County and Consultant agree to amend the Agreement as follows: Replace the following sections and language with the corresponding sections contained in the Agreement: 3. COMPENSATION: Consultant shall be compensated at the rate of$100.00 per hour with a total maximum billing amount of$22,386 for hour worked, mileage at the rate of $0.36 per mile, and receipted direct expenses. Billings shall be made to Weld County Public Works, P.O. Box 758, 1111 H Street, Greeley, CO 80632. They shall be submitted to the Upper Front Range 2030 Transportation Plan Update Project Manager. Upon approval by the Project Manager, they will be paid within thirty(30) days upon receipt unless disputed by the Project Manager or County. The remaining terms and conditions set forth in the Lease shall remain the same. 1 IN WITNESS WHEREOF, the parties have set their hands and official seals on the date indicated above. ATTEST: h E Z � COUNTY OF WELD, a political subdivision Weld Coun er tote .ar.' z of the STATE OF COLORADO: 1�a6, to iv V:\A By: i- �� n it y: Deputy Clerk to the :: A Robert D. Masden, Chairman JAN 2 lei 20J4 Board of County Commissioners of the County of Weld rew L. Schell' P . , SUBSCRIBED AND . SRN to before me this 5 day of 1"e6:,c-f i , 2004. S. WITNESS .�.�, '.-al. 'e \ ' %wrl4G U rir N'. A F o ary Public %My commiss'., . ..tv '%``OF COI-p -- My Commission Expires VI 2 6tTsitz, MEMORANDUM TO: Board of County Commissions DATE: January 26, 2004 QFROM: Frank B. Hempen, Jr., P.E., L F • Director of Public Works/County Engineer COLORADO SUBJECT: Upper Front Range 2030 Transportation Plan Update Adjustment to the Circuit Rider Contract I request approval of an increase of$9,450.00 to the UFR Circuit Rider contract. The increase can be funded from the Contract Services Line Item in Other Public Works of the Road and Bridge Budget. On August 25, 2003, the BOCC approved an agreement with Drew Scheltinga, P.E., to serve as a Circuit Rider in conjunction with development of an updated Transportation Plan for the Upper Front Range (UFR) Transportation Planning Region. The intent of the contract was to reach out to small communities (populations under 5,000) and improve their participation in the regional planning process. The Circuit Rider was required to meet with local town trustees, explain the planning process, listen to their concepts of projects, refine the scope of those projects, and submit project applications to be considered in the UFR Transportation Plan. The original funding for the contract was the residual ($12,936) of a DOLA contract provided for local outreach. The intent of this concept was to encourage and garner input from smaller towns in the Upper Front Range Transportation Planning Region (UFRTPR), its success could easily be considered unparalleled and unexpected. Not only did 18 of the 21 small communities (15 of 17 in Weld County) request projects, but participation in UFRTPR Council meetings has been at its highest level in many years. The small communities requested 63 projects for which the Circuit Rider to prepared applications. As a result of the small community outreach, the UFR has been able to identify the need for a special category of projects (intersections) to be given special consideration in the upcoming plan. I recommend approval of the proposed increase. M:\WPFILESTRANK\circultrideradj.doc (tot Hi% , MEMORANDUM willCTO: Esther Geisick, Clerk to the Board DATE : January 27, 2004 COLORADO FROM: Frank B. Hempen, Jr., P.E. Director of Public Works/County Engineer ` L„. SUBJECT: Agenda Item Please submit the enclosed item for the Board's next Agenda. Upper Front Range 2030 Transportation Plan Update Adjustment to the Circuit Rider Contract The appropriate documentation is enclosed. Enclosures pc: Mona Weidenkeller C:Documents and Settings VfCollins.00WELDC0A Desktop AAGENDA-I.DOC Hello