HomeMy WebLinkAboutMINUTES - 12201994 - 1.24 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: DECEMBER 20, 1994
SUBJECT: Approval of Amendment No. 1 to Hodges & Shutt Consultng Services Agreement for
Contra Costa County-Byron Airport
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE and AUTHORIZE the Public Works Director, or his designee to execute Amendment
No. 1 to Hodges & Shutt Consulting Services Agreement.
II. Financial Impact:
This amendment increases the Hodges & Shutt Consulting Services Agreement for 1994/95
from $20,000 to $40,000. This amount will be funded from the Airport Enterprise Fund.
III. Reasons for Recommendations and Background:
Because of continuing issues relative to startup of Byron Airport our need for consulting services,
which are not reimbursable under a federal aid grant considerably exceeded our estimates,
Ongoing matters include the engineering and design for revenue producing T-hangars, fire
service matters, building area plans, interior remodeling of our administration area, and the like.
Consequences of negative action: Completion of the building and operating areas at the new
Byron Airport would be difficult to achieve.
Continued on Attachment: SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOM ENDAT16N O OARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON DEC M4 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
V/UNANIMOUS(ABSENT 1
AYES: NOES:
ABSENT: ABSTAIN:
I hereby certify that this Is a true and correct copy of
an action taken and entered on the minutes of the
JMW:HEW:►s Board of Su n he shown.
c:1220..DOC ATTESTED:
PHIL BATCHELOR,Clerk of the Board
Orig Div:Airports(Contact H.Wight 6-5722) of Supervisors and County Administrator
cc: County Administrator O
Public Works Director ev Via' ,Deputy
Public Works Accounting
Aviation Advisory Committee
Federal Aviation Administration
Hodges&Shutt