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HomeMy WebLinkAboutMINUTES - 11191996 - C18 (5) TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR/ DATE: NOVEMBER i', 1996 SUBJECT: BUCHANAN FIELD AIRPORT - PARCEL C - CONSULTING SERVICES AGREEMENT SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Public Works Director to EXECUTE, on behalf of the County, a Consulting Services Agreement with Sedway Kotin Mouchly Group (SKMG) to assist with the lease and development of a 4.4 acre parcel of land near the Buchanan Field Airport, under the terms and conditions more particularly set forth in said Consulting Services Agreement. II. Financial Impact: The cost of services provided by SKMG shall not exceed $30,000. Funds will come from the Airport Enterprise Fund. III. Reasons for Recommendations and Background: County issued a Request For Consultant Qualifications (RFQ) to solicit potential real estate consultants to assist the County with the lease and development of a 4.4 acre parcel of land located at the corner of Solano Way and Marsh Drive near the Buchanan Field Airport. After considering the respondents to the RFQ, County staff recommends the execution of a Consulting Services Agreement with SKMG. IV. Consequences of Negative Action: A Consulting Services Agreement between County and SKMG will not be executed. Continued on Attachment: SIGNATURE: G i . _RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON NOY19% APPROVED AS RECOMMENDED OTHER 7VOT OF SUPERVISORS UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: hereby eeRHy that this Is a true and correctc�y of HEW:DRA in action taken and entered on the minutee�the c:ParcCSA.brd:parc Board of tiupeq �pan�hq,,,�at��pgn. ATTESTED: N JJ��.� 11 t��►1 y�I�h PHIL BATCHELOR Clerk of the board Orig Div:Airports(Dick Awenius 6-5722) of OW M=and6&;;jAdndnwator cc: County Administrator - b Public Works Director Public Works Accounting Auditor/Controller Aviation Advisory Committee(via A/P) Federal Aviation Administration(via A/P) Sedway Kotin Mouchly Group (via A/P)