HomeMy WebLinkAboutMINUTES - 10081991 - 1.14 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: OCTOBER 8, 1991
SUBJECT: AMENDMENT TO EXISTING MISCELLANEOUS SERVICES AGREEMENT
WITH HODGES & SHUTT
SPECIFIC REQUEST(S)OR RECONIIVI MATION(S)&BACKGROUND AND JUSTIFICATION
I. Recommended Action:
AUTHORIZE Public Works Director to negotiate amendment to existing miscellaneous services
agreement with Hodges & Shutt.
11. Financial Impact:
None.
III. Reasons for Recommendations and Background:
The Public Works Department has an existing miscellaneous services agreement with Hodges
& Shutt. This has a current limit of$20,000.00. The Airport is in the final stages of development
of a project under the Airport Improvement Program (AIP) utilizing federal funds. This project .
grant was received by the Board of Supervisors on September 17, 1991. Hodges & Shutt has
been proceeding with engineering work on this project under our miscellaneous services
agreement. All work done by Hodges & Shutt to date will be reimbursable under the grant.
The Public Works Department is in the process of soliciting Statements of Qualification as
required by the Federal Aviation Administration. As soon as the selection is completed the
Public Works Department will request reimbursement under project for funds all ready expended.
Continued on Attachment: SIGNATURE:
A
_RECOMMENDATION OF COUNTY ADMINISTRyrOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ONO CT 8 1991 APPROVED AS RECOMMENDED _OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) I hereby certify that this Is a true and correct copy of
AYES: NOES: an action taken and entered on the minutes of the
ABSENT: ABSTAIN• Board of Supervisors on the date shown.
ATTESTED: ---Q G-T_._ (9 1991
JMW:HEW:gm PHIL BATCHELO: uortz of the Board
c:BO\BO8.t10 of Supervisors and County Administrator
Orig Div:Airports
cc:: County Administrator By :_µ_... _ ,Deputy
GMEDA Director
Public Works Director
Public Works Accounting
Auditor/Controller
Aviation Advisory Committee
Federal Aviation Administration u.�--P..W