HomeMy WebLinkAboutMINUTES - 07141992 - 1.32 CORRECTED COPY.
PLEASE DESTROY �' 3
TO: BOARD OF SUPERVISORS PREVIOUS ISSUE.
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: July 14, 1992
SUBJECT: Correction of May 19, 1992 Board Order Amendment No. 3 to Airport Engineering Services
Agreement with !-edges & Shutt for Contra Costa County-Byron Airport, Adding $:432,000
for AIP Project #3-06-0008-04
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE correction to May 19, 1992 Board Order. The basic information was correct but a
mathematical error determining the increase was made when processing the board order.
II. Financial Impact:
The increase in consulting services is funded 90% by the FAA. The remaining 10% is funded by
the Airport Enterprise Fund.
Ill. Reasons for Recommendations and Background:
Amendment No. 3 increased the amount paid to Hodges & Shutt for Consulting Services by
$482,000. The May 19, 1992 board order stated the increase was $462,000. This board order is
to correct the payment limit by $20,000 as stated in Amendment No. 3.
Continued on Attachment: x SIGNATURF
_RECOMMENDATION OF COUNTY AI) ISTRATORCOMMENDA ION OF 40ARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON 1 4 IM , APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
/UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN: 1 hereby certify that this is a true and correct copy 3f
an action taken and entered on the minutes of the
HEW:rs Board of Supervisors on the date shown.
c:BO14.t7 ATTESTED: `�UL ' .x992
PHIL BATCHELOR,Clerk of the Board
Orig Div:Airports of Supervisors and County Administrator
cc: County Administrator
Public Works Director
Public Works Accounting By '--. 'Deputy
Auditor/Controller
Aviation Advisory Committee
Federal Aviation Administration
Hodges&.Shutt