HomeMy WebLinkAboutMINUTES - 11171992 - 1.36 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WA.LFORD, PUBLIC WORKS DIRECTOR
DATE: November 17, 1992
SUBJECT: Amendment #2 to Hodges & Shutt Consulting Services Agreement for Buchanan Field
Airport (AIP #3-06-0050-05 & 07)
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE Amendment No. 2 to the agreement between Contra Costa County and Hodges &
Shutt for AIP #3-06-0050-05 & 07; and
AUTHORIZE Public Works Director or his designee to sign said Amendment, pending Federal
Aviation Administration (FAA) approval.
II. Financial Impact:
Amendment No. 2 increases the amount paid to Hodges & Shutt by $63,600.00 (90% funded by
FAA; 1.0% funded by Airport Enterprise Fund).
III. Reasons for Recommendations and Background:
ound:
On April 14, 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. 2 provides for compensation for services during the construction
period of this project.
Continued on Attachment: SIGNATURE:
6'114�1-1�—
RECOMMENDATION OF COUN'T'Y ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVI: OTIIER
S1C.NATURE(S):
T. +'3
ACTION OF BOARD ON NOV -' n�� APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
_UNANIMOUS (ABSENT )
AYES: NOh:S:
ABSENT: ABSTAIN:
I hereby certify that this is a true and correct copy A
an action taken and entered on the minutes of the
HEW:is Board of Supervisors on the date shown,
c:"17hs.tll ATTESTED: NnV 1 7 19.92.
OFA
OFA PHIL BATCHELOR,Clerk of the Board
Contact: H. Wight (510) 616-5722 of Supervisors and County Administrator
cc: County Administrator
Public Works DirectorBY Deputy
1 � �
Public Works Accounting
_ Q- ,
Auditor/Controller
Aviation Advisory Committee
Federal Aviation Administration
Hodges & Shutt