HomeMy WebLinkAboutMINUTES - 09241996 - C8 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: SEPTEMBER 24, 1996
SUBJECT: APPROVE AMENDMENT #1 TO CONSULTING SERVICES AGREEMENT WITH
LAURENCE STROMBERG IN THE AMOUNT OF $24,260.00 FOR WETLAND
MITIGATATION PLAN (AIP 3-06-0008-03) AT CONTRA COSTA COUNTY - BYRON
AIRPORT, BYRON AREA
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE and AUTHORIZE the Public Works Director to EXECUTE, on behalf of the County,
Amendment #1 to compensate the consultant, Laurence Stromberg, for additional work on the above
described project.
II. Financial Impact:
The Consulting Services Agreement payment limit would be increased from$399,513.86 to $423,773.86
for an increase of $24,260.00. Funding is ninety percent (90%) Federal Aviation Administration, and
ten percent (10%) Airport Enterprise Fund.
III. Reasons for Recommendations and Background:
This is part of the four year Conservation Easement and Wetland Mitigation Plan for the Byron Airport.
This amendment provides for an upgrade of the management agreement with State and Federal Agencies
and develops a wetlands capital improvement plan.
IV. Consequences of Negative Action:
The work would not be completed.
Continued on Attachment:_ SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON UP
2 4a APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS(ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:
I hereby certify that this to a true and correct Copy of
an action te!ca!< and entered on the minute!) x fhg
HEW:sh Board of Supervv:.=son the data shown.
c:\B024.t9 ATTESTED:0 �
PH CHEt O the board
Orig Div:Airports (Contact - H. Wight 646-5722) Of SupsMaore and Adtatn WdX
cc: County Administrator X14►
Public Works Director
Public Works Accounting
Auditor/Controller
Aviation Advisory Committee (via Airport)
Federal Aviation Administration (via Airport)
Laurence Stromberg (via Airport)