HomeMy WebLinkAboutMINUTES - 02242009 - C.05RECOMMENDATION(S):
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute an
amendment to the consultant services agreement with Barnard Dunkelberg & Company,
who have met the requirements of the County’s Disadvantage Business Enterprise Program,
to increase contract payment limit by $46,544, to a new contract payment limit of
$1,067,200, and to extend the term from December 31, 2008 to Decemeber 31, 2009, to
continue to provide consulting services for the Buchanan Field Master Plan and Federal
Aviation Regulation (FAR) Part 150 Noise Study, Buchanan Field Airport’s Airport
Improvement Program (AIP) Project No. 3-06-0050-13 and 3-06-0050-14, Pacheco Area
(District IV).
FISCAL IMPACT:
There is no impact on the General Fund. The total contract cost for the Master Plan,
including this amendment for $46,544, is $1,067,200, of which $84,400 is from the Airport
Enterprise Fund, $46,800 from CALTRANS, and $936,000 from FAA Airport
Improvement Program. The additional costs of $46,544 will come 100% from the Airport
Enterprise Fund($12,344 in Fiscal Year 2008-2009 and $34,200 in Fiscal Year 2009-2010).
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/24/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Beth Lee (925)
646-5722
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board
of Supervisors on the date shown.
ATTESTED: February 24, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Emy L. Sharp, Deputy
cc: Joellen Waters, Victoria Mejia, Beth Lee
C.5
To:Board of Supervisors
From:Keith Freitas, Airports Director
Date:February 24, 2009
Contra
Costa
County
Subject:Approve twelve month contract extension with Barnard Dunkelberg & Company for Buchanan Master Plan
and FAR Part 150 Noise Study Project
BACKGROUND:
On October 9, 2001, and reaffirmed in a subsequent action on February 25, 2003, the
Board of Supervisors authorized the submission of grant applications to the Federal
Aviation Administration and CALTRANS to perform the Buchanan Field Airport Master
Plan, Business Plan, and Federal Aviation Regulation Part 150 Noise Study. On August
12, 2003, the Board accepted the FAA and CALTRANS grants for the Buchanan Field
Airport Master Plan and FAR Part 150 study.
On April 1, 2003, the Airport Division (Airport) of the Contra Costa County Public
Works Department issued a Request for Proposals (RFP) for a consultant to perform the
Buchanan Field Airport Master Plan, Business Plan, and FAR Part 150 Study. The RFP
required interested consultants to provide responses by June 1, 2004.
The Airport received only two RFP submittals for consideration. Barnard Dunkelberg &
Company and Leigh Fisher Associates were the prime consultants for the two teams.
Working with a ten-person RFP Subcommittee comprised of airport businesses, pilots,
County staff, and local business/resident representatives, the RFP submittals were
reviewed and ranked and then both consultant teams were interviewed. The Barnard
Dunkelberg & Company team emerged as the preferred consultant for the Buchanan
Field Airport Master Plan process.
Airport staff reconvened the Buchanan Master Plan Steering Committee to discuss the
RFP process and consultant preference. The Steering Committee has over fifty members
who represent the community and business interests both on the airport and in the
surrounding communities. The Steering Committee accepted the recommendation of the
RFP Subcommittee.
Airport staff worked with Barnard Dunkelberg & Company to refine their scope of work
and associated project costs and forwarded the information to the FAA for their
consideration on November 23, 2004. On December 14, 2004, the FAA confirmed the
selection of Barnard Dunkelberg & Company to perform consulting services for the
Buchanan Field Airport Master Plan and FAR Part 150 Noise Study.
The total original project amount was $1,040,000 inclusive of the Federal Aviation
Administration (FAA) grant and local match funds, of which $1,020,656 was the contract
amount for Barnard Dunkelberg & Company. The master plan, noise study and other
associated components were expected to take around three (3) years to complete. To
maximize public participation, the process included a three-tiered approach, a County
staff working committee, a Master Plan Steering Committee and nine larger, general
public meetings throughout the development process.
County staff ensured that County policies, plans, and standards are incorporated in the
process. The Steering Committee provided external policy direction for the process and
included representatives from neighboring jurisdictions, businesses, pilots, economic
development/environmental/community serving organizations, Municipal Advisory
Committees, elected officials, and the like. The broader public meetings provided an
on-going opportunity to make sure that plans and policy direction are consistent with
residents of the greater area.
On January 4, 2005, the Board authorized Airport staff to enter into a Consulting
Services Agreement (Agreement) with Barnard Dunkelberg & Company. The Agreement
had a three year term which ended on December 31, 2008. During project development it
became necessary to undertake a General Plan Amendment in order to implement the
master plan when it was completed. The General Plan Amendment took approximately
ten months to complete and, as a result, the project completion was delayed. The added
time also caused us to re-evaluate the baseline data that was used for the FAR Part 150
Noise Study as the trends in the aviation industry were rapidly changing during this same
time. Thus, additional funds were necessary to complete an executive summary and
environmental review for the master plan and the additional $34,200 in added funding for
FY 2009-2010 is necessary to complete the data for the FAR Part 150 Noise Study. As a
result, the Agreement needs to be extended by twelve (12) months, or until December 31,
2009, to provide sufficient time to complete the FAR Part 150 Noise Study.
CONSEQUENCE OF NEGATIVE ACTION:
If the consultant contract agreement with Barnard Dunkelberg & Company is not
approved, the Buchanan Field Airport FAR Part 150 Noise Study will not be completed
as required by the FAA grant.
ATTACHMENTS
BD Consult Contract Extension-MasterPlan/Part 150 Noise
Signed Agreement