HomeMy WebLinkAboutMINUTES - 04201993 - 1.31 e
TO: BOARD OF SUPERVISORS °
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: April 20, 1993
SUBJECT: Approve Amendment #1 to the Consulting Services Agreement with Hodges & Shutt
SPECIFIC REQUEST(S)OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION
I. Recommended Action: ,
APPROVE and AUTHORIZE the Public Works Director to sign Amendment #1 to the Consulting
Services Agreement with Hodges & Shutt, Aviation Planning Consultants, 5010 Aviation Blvd.,
Santa Rosa, CA 95401, which was originally approved June 23, 1992.
II. Financial Impact:
This amendment provides for increasing payment limits from $20,000 to $44,000 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.
III. Reasons for Recommendations and Backeround:
This Amendment provides for various services not covered in the original contract, such as
relocation of existing hangars and planning for future hangar construction at the new Byron Airport
and design/coordination of construction of rest room facilities.
Continued on Attachment: SIGNATURE: l
_RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APR 9. (1 lqqq APPROVED AS RECOMMENDED V OTHER
VOTE OF SUPERVISORS
t UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN: I hereby certify that this Is a true and correct copy of
an action taken and entered on the minutes of the
JMW:rs Board of Supeop
p on the date Shown.
c:6.t4 ATTESTED: 2 01991 �-
PHIL BATCHELOR,Clurk of the Board
Orig Div: Airports - H. Wight (510) 646-5722 of Supervisors and Co myAdministrator
cc: County Administrator ' •
Public Works Director By , --,Deputy
Public Works Accounting
Auditor/Controller
Aviation Advisory Committee
Federal Aviation Administration
Hodges & Shutt