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HomeMy WebLinkAboutMINUTES - 07111989 - 1.87 1®0087 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: JULY 11, 1989 SUBJECTS AMEND CONSULTING SERVICES AGREEMENT WITH MCCLINTOCK, BECKER & ASSOCIATES (AIP 03-06-0050-04) Specific Requests) or Recommendation(s) & Background & Justification RECOMMENDED ACTION: AUTHORIZE the Public Works Director to execute an amendment to the existing Consulting Services Agreement dated January 20, 1987 with McClintock, Becker & Associates for AIP #3-06-0050-04 to increase the amount from $222,500 to an amount not to exceed $252,500 . FINANCIAL IMFACTs This amendment will increase the original contract in an amount not to exceed $30,000 . One hundred percent of this amount will be paid from the Airport Enterprise Fund. REASONS FOR RECOMMENDATION/BACKGROUND: On January 13, 1987 , the Board of Supervisors authorized the Public Works Director to apply for a Federal Aviation Administration planning grant for a new Airport Master Plan, an FAR Part 150 Noise Study, and an Environmental Impact Report on Buchanan Field. The firm of McClintock, Becker & Associates was hired to do this work. It has become necessary to do further traffic analysis as part of the EIR and the additional funds are required to pay for this work. Cont'd on attachment: yes Signature: .f.r Recommendation of County Administrator Recommendation of Board Committee Approve Other: Sivnature(s) : Action of Board ons JUL 11 1989 Approved as Recommended Other Vote of Supervisors: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN Unanimous (Absent ) ACTION TAKEN AND ENTERED ON THE Ayes: Noes: MINUTES OF THE BOARD OF Absent: Abstains SUPERVISORS ON DATE SHOWN. Orig.Div.-Airports Attested JUL 11 1989 ccs County Administrator Phil Batchelor, Clerk of the Public Works Director Board of Supervisors Public Works Accounting and County Admin strator Auditor/Controller , Aviation Advisory Com. By Federal Aviation Admin. Deputy Clerk McClintock,Becker & Assoc. HEW:dg mcclint2.bo