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HomeMy WebLinkAboutMINUTES - 06231992 - 1.25 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: JUNE 23, 1992 SUBJECT: CONSULTING SERVICES AGREEMENT WITH HODGES & SHUTT, AVIATION PLANNING CONSULTANTS (4.841-2310), BUCHANAN FIELD AIRPORT AND CONTRA COSTA COUNTY- BYRON AIRPORT . SPECIFIC REQUEST(S)OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICA71'10N 1. Recommended Action: APPROVE and AUTHORIZE the 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. II. Financial Impact: Charges not to exceed $20,000 and to 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. Ill. Reasons for Recommendations and Background: 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 an 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. Continued on Attachment: SIGNATURE: i _RECOMMENDATION OF COUNTY ADMINISTRATOly f RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON JUN 2 3 1997 , APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT .� ) AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this Is a true and correct copy Y an action taken and entered on the minutes of the JMW:rs Hoard of Supervisors on the date shown. c:B023.t6 ATTESTED: !UN 9 3 1992 R, --�F� PHIL BATCHELOClerk of the Board Orig Div: Airports of Supervisors and Cou ty Administrator cc: County Administrator Public Works Director BY ,Deputy Public Works Accounting Auditor/Controller Aviation Advisory Committee Federal Aviation Administration Hodges & Shutt