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HomeMy WebLinkAboutMINUTES - 03141995 - 1.12 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: MARCH 14, 1995 SUBJECT: Approval of Amendment No. 2 to Hodges & Shutt Consultng Services Agreement for Buchanan Field and Contra Costa County-Byron Airport SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Public Works Director, or his designee to execute Amendment No. 2 to Hodges & Shutt Consulting Services Agreement. II. Financiallmpact: This amendment increases the Hodges & Shutt Consulting Services Agreement for 1994/95 from $40,000 to $70,000. This amount will be funded from the Airport Enterprise Fund. III. Reasons for Recommendations and Background: Because of continuing issues relative to startup of Byron Airport our need for consulting services, which are not reimbursable under a federal aid grant considerably exceeded our estimates. Ongoing matters include the engineering and design for revenue producing T-hangars, fire service matters, building area plans, interior remodeling of our administration area, and the like. IV. Consequences of negative action: Completion of the building and operating areas at the new Byron Airport would be difficult to achieve. Continued on Attachment: SIGNA _RECOMMENDATION OF COUNTY ADMINISTRATOR _ OMMENDATIO OF BO COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON March 14, 1995APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS(ABSENT ) AYES: NOES: ABSENT: ABSTAIN: 1 hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the JMW:HEW:rs Board of Supervisq'rs o the date shown. c:314..DOC U 1 4 N�- ATTESTED: ^-� - Orig Div:Airports(Contact H.Wight 6-5722) PHIL BATCHELOR.Clerk of the Board of Supervisors and County Administrator cc: County Administrator Public Works Director Public Works Accounting By ,Deputv Aviation Advisory Committee Federal Aviation Administration Hodges&Shutt