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HomeMy WebLinkAboutMINUTES - 06141988 - 1.66 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: June 7, 1988 SUBJECT: Agreement for Consulting Engineering Services with Hodges & Shutt for FAA Airport Improvement Project #3-06-0050-06 Specific Request(s) or Recommendation(s) 6 Background & Justification RECOMMENDED ACTION: APPROVE and AUTHORIZE the Public Works Director to sign an Engineering Services Agreement with Hodges & Shutt, Aviation Planning Consultants, to provide engineering assistance for the preparation of plans and specifications and all construction engineering services for Airport Improvement Project #3-06-0050-06. FINANCIAL IMPACT: Fees for Engineering Services for this project will be $65,000 of which 90% will be paid out of the Federal Aviation Administration Airport Improvement Program. The remaining 10'% will be funded out of the Airport Enterprise Fund. REASONS FOR RECOMMENDATION/BACKGROUND: A preapplication for the AIP #3-06-0050-06 was approved by the Board of Supervisors on September 15, 1987. Upon approval of the design specifications the Federal Aviation Administration will issue the Grant for the project. The Engineering Services Agreement has beeh reviewed and approved by the FAA. Continued on attachment: yes Signature: Recommendation of County Administrator ` Recommenda on of Boa Committee Approve Other: Signature(s) : Action of Board ons JUN 14 1988 Approved as Recommended_ Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN. Absent: _ Abstain: Attested JUN 14 1988 Phil Batchelor Orig. Div. : Public Works-Airport Clerk of the Board of Supervisors and County Administrator cc: County Administrator PW Accounting Hodges & Shutt Accounts Payable By Ji't'a" Deputy Clerk