HomeMy WebLinkAboutMINUTES - 07111989 - 1.84 VJ0084
TOt BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: JULY 11, 1989
SUBJECT: CONSULTING SERVICES AGREEMENT WITH HODGES & SHUTT,
AVIATION PLANNING CONSULTANTS (4841-2310)
Specific Request(s) or Recommendation(s) & Background &
Justification
RECOMMENDED ACTIONS
APPROVE, and AUTHORIZE Public Works Director to sign, a Consulting
Services Agreement with Hodges & Shutt, Aviation Planning
Consultants, 5010 Aviation Blvd. , Santa Rosa, CA 95401, for
miscellaneous engineering services for Buchanan Field Airport and
Contra Costa County-Byron Airport.
FINANCIAL IMPACTS
Charges not to exceed $20,000, and be paid out of the Airport
Enterprise Fund. Any eligible items that relate to a proposed
Federal Aid Project will be claimed when the FAA Grant is received.
REASONS FOR RECOMMENDATION/BACKGROUNDS
Most of the work done by Hodges & Shutt will be for preliminary
planning for Federal Aid Projects. Specific Federal Aid Project
agreements will be brought to the Board of Supervisors once the
project is given tentative approval by the Federal Aviation
Administration.
There is also occasional need for miscellaneous aviation
engineering and planning services that are not eligible for Federal
Aid. This includes such items as advice on clear zones and
approach protection as well as specialized engineering problems on
taxiways, runways and lighting. These charges will also be covered
under this agreement.
Cont'd on attachments yes Signature: ,,-/
Recommendation of County Administrator
Recommendation of Board Committee
Approve Others
Sicmature(s) t
Action of Board ont JUL 11 1989
Approved as Recommended,-_ Other
Vote of Supervisors: I HEREBY CERTIFY THAT THIS IS
A TRUE AND CORRECT COPY OF AN
X Unanimous (Absent ) ACTION TAKEN AND ENTERED ON THE
Ayes: Noes: MINUTES OF THE BOARD OF
Absentt Abstains SUPERVISORS ON DATE SHOWN.
Orig.Div.-Airports Attested JUL 11 1989
cc: County Administrator Phil Batchelor, Clerk of the
Public Works Director Board of Supervisors
Public Works Accounting and County Admin strator
Aviation Advisory Com.
Hodges & Shutt By
HEWssh Deputy Clerk
hodges.bo