County of Santa Barbara - File #: 15-00271

• File #: 15-00271
• Version: 1
• Type: Agenda Item
• Status: Passed
• In control: BOARD OF SUPERVISORS
• On agenda: 3/24/2015
• Final action: 3/24/2015
• Title: HEARING - Consider recommendations regarding the Northern Branch Jail SB1022 STAR Project 8747, Third District, as follows: (4/5 Vote required) (EST. TIME: 30 MIN.) a) Approve and authorize the Chair to execute a Professional Services Agreement with Liebert and Associates to provide program planning, architectural review, transition planning, and related professional services for the Northern Branch Jail SB1022 STAR Project over a 5-year period, with a maximum compensation limit of $299,550.00; b) Approve and authorize the Chair to execute a Professional Services Agreement with Rosser International, Inc. to provide professional detention architectural-engineering and related professional design services for the Northern Branch Jail SB1022 STAR Project over a 5-year period, with a maximum compensation limit of $2,796,933.00; c) Approve and authorize the Chair to execute the Professional Services Agreement with Kitchell/CEM, Inc. to provide professional construction management, ...
• Sponsors: GENERAL SERVICES DEPARTMENT

Date	Action By	Action	Result
3/24/2015	BOARD OF SUPERVISORS	Acted on as follows:	Pass

Title
HEARING - Consider recommendations regarding the Northern Branch Jail SB1022 STAR Project 8747, Third District, as follows: (4/5 Vote required) (EST. TIME: 30 MIN.)

a) Approve and authorize the Chair to execute a Professional Services Agreement with Liebert and Associates to provide program planning, architectural review, transition planning, and related professional services for the Northern Branch Jail SB1022 STAR Project over a 5-year period, with a maximum compensation limit of $299,550.00;

b) Approve and authorize the Chair to execute a Professional Services Agreement with Rosser International, Inc. to provide professional detention architectural-engineering and related professional design services for the Northern Branch Jail SB1022 STAR Project over a 5-year period, with a maximum compensation limit of $2,796,933.00;

c) Approve and authorize the Chair to execute the Professional Services Agreement with Kitchell/CEM, Inc. to provide professional construction management, commissioning and related consulting services for the SB1022 STAR Project over a 5-year period, with a maximum compensation limit of $2,396,006.00;

d) Adopt a funding Resolution, through which the County of Santa Barbara identifies the amounts as available to satisfy the 10% County cash match required by the State of California's SB 1022 Local Jail Construction Financing Program, with the required amounts already residing in the Northern Branch Jail STAR SB1022 fund;

e) Approve Budget Revision Request No. 0003844 appropriating $1,574,082.00 for expenses associated with the preliminary plans phase of the Northern Branch Jail STAR SB1022 Project; and

f) After considering the Final Subsequent Environmental Impact Report (SEIR), State Clearinghouse No. 2007111099, that the Board of Supervisors certified on March 11, 2008, the December 6, 2011 SEIR addendum, and the October 8, 2013 SEIR addendum, adopt the California Environmental Quality Act (CEQA) findings, and determi...