HomeMy WebLinkAboutMINUTES - 12151992 - 1.28 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: December 15, 1992
SUBJECT: Amendment #5 to Hodges & Shutt Consulting Services. Agreement for Contra Costa
County-Byron Airport (AIP #3-06-0008-05 & 06)
SPECIFIC REQUEST(S)OR RE COMMENDATION(S) &BACKGROUND AND JUSI7FICATION
I. Recommended Action:
APPROVE Amendment No. 5 to the agreement between Contra Costa County and Hodges &
Shutt for AIP #3-06-0080-05 & 06; and
AUTHORIZE Public Works Director or his designee to sign said Amendment, pending Federal
Aviation Administration (FAA) approval.
II. Financial Impact
Amendment No. 5 increases the amount paid to Hodges & Shutt by $25,000.00 (90% funded by
FAA; 10% funded by Airport Enterprise Fund).
III. Reasons for Recommendations and Bac round:
On February 27, 1992, the Board of Supervisors approved a consulting services agreement with
Hodges & Shutt. The agreement stated that at the time of construction, the fees for consulting
services would be set. Amendment No. 5 provides for compensation for services during the
construction period of this project.
Continued on Attachment: SIGNATURE:
,Z'
RECOMMENDATION OF COUNTY ADMINISTRATORIV RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ONO F C 1 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
V/UNANIMOUS (ABSENT — )
AYES: NOES:
ABSENT: ABSTAIN: I hereby certify that this Is a true and correct copy if
an action taken and entered on the minutes of the
HEW:rs Board of Supervisors on the data Shown.
c:25.t12 ATTESTED: DEC 15 1 g981'=-----
PHIL BATCHELOR,Clerk of the Board
Contact: H. Wight (510) 646-5722 ;of and unty Administrator
cc: County AdministratorPublic Works Director By .._ ,Deputy
Public Works Accounting
Auditor/Controller
Aviation Advisory Committee
Federal Aviation Administration
Hodges & Shutt