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HomeMy WebLinkAboutMINUTES - 05151984 - 1.11 1, 11 THE BOARD OF SUPERVISORS OF CONTRA`.COSTA COUNTY, CALIFORNIA Adopted this Order on May 15, 1984 by the following vote AYES: Supervisors Powers , Fanden, Schroder, McPeak, Torlakson NOES: None ABSENT: None ABSTAIN None SUBJECT: East County Airport Planning Services For Airport Site Selection and Master Plan 0124-2310 On August 30, 1983 , the Board having approved a Consulting Services Agreement with Hodges & Shutt, Aviation Planning Consultants, for Site Selection and Master Plan for an East County Airport; The Public Works Director having advised that no work has been done under said agreement; and therefore recommends it be rescinded and a revised agreement be approved. IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director. is APPROVED and the August 30 , 1983 Consulting Services Agreement with Hodges & Shutt is hereby RESCINDED. The Public Works Director having recommended that the Board of Supervisors approve a Planning Services Agreement with Hodges & Shutt, Aviation Planning Consultants, providing for a Site Selection and Master Plan for an East County Airport. The consultant will perform the following services: 1 . Evaluate Byron Airport and up to 3 additional sites against Byron as a County owned East County Airport. 2 . Prepare Site Layout and Master Plan for the selected site. 3. Prepare Engineering Evaluations and cost estimates. 4 . Prepare adequate environmental studies to provide for first phase acquisition. 5. Conduct public hearings. 6. Make financial projections for development and operations. The Fees for services will be $97 , 000 of which 908 will be paid out of the Federal, Aviation Administration Airport Improvement Program. The remaining 108 will be funded from the Buchanan Airport Enterprise Account. The payments to this consultant are anticipated to be made entirely in fiscal year 1984/85. IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and he is authorized to execute said consulting services agreement. I her*"sartlf y that"le•flrw Ili eorroctc+aplr o0 as Ktlon taken and ontond On 610 ngnu/er tM Board of Supervisors on the dab shown. Orig. Dept: Public Works (Buchanan Field) ATTESTED: -�� J�-$-�--- cc: County Administrator J.R. OLSSON, COUNTY CLERK County Counsel and ex officio Clerk of the Board Public Works Department Accounting Division Airport Manager SYS �- •moi Hodges & Shutt, Aviation Planning Consultants (via P/W) 00 ��s