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HomeMy WebLinkAboutMINUTES - 04102007 - C.11 TO: BOARD OF SUPERVISORS Contra FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR o -" Costa DATE: April 10, 2007 jos e Co-_---= �� County rA " SUBJECT: APPROVE and AUTHORIZE the Public Works Director to execute a consulting services agreement Amendment No.4 with Summit Associates,in regard to Buchanan Field Airport Electrical Upgrades & Sign Installation(District IV) Project No.:4841-6X5326-03 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPROVE and AUTHORIZE the Public Works Director,or designee to execute Amendment No.4 with Summit Associates,effective January 1,2007,with no change to the payment limit,to extend the term from January 1,2007 to December 31,2007 and to make inflationary adjustments to the payment provisions,to assist with the Buchanan Field Airport Electrical Upgrades&Sign Installation,Pacheco area(90%Federal Aviation Administration Funds, 5.5% Airport Enterprise Funds, and 4.5% CalTrans Funds) (District IV) Project No.:4841-6X5326-03 FISCAL IMPACT: There will be no impact on the County General Fund. Continued on Attachment: ® SIGNATURE: [RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOM DATION OF BOARD COMMITTEE [APPROVE ❑ OTHER SIGNATURE(S): ACTION OF BON APPROVED AS6COMMEN ED,Rr OTHER ❑ I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. VOA OF SUPERVISORS ✓/ UNANIMOUS(ABSENT AYES: NOES: ATTESTED: Ay�� ��i -ee-v;;x- ABSENT: ABSTAIN: JOHN CULLEN,derk of the Board of Supervisors and County Administrator MC:ab G:\Const\BO\2007\SummitBuchananFieldAmend#4.doc Orig.Div:Public Works(Construction Division) BY ,Deputy Contact: Mike Carlson (313-2321) cc: Auditor-Controller E.Kuevor,CAO P.Edwards,Construction Consultant SUBJECT: APPROVE and AUTHORIZE the Public Works Director to execute a consulting services agreement Amendment No. 4 with Summit Associates, in regard to Buchanan Field Airport Electrical Upgrades & Sign Installation (District IV) DATE: April 10, 2007 PAGE: 2 of 2 REASONS FOR RECOMMENDATIONS AND BACKGROUND: Work was begun on this contract in 2003 and substantially completed in 2004. The Federal Aviation Association (FAA)was unable to perform a walk-thru on the project until 2005. In December 2005,Public Works received the final punch list from the FAA. We negotiated the change order with the contractor and they have ordered their materials. The work has been completed in 2006. We are currently working with the FAA to get over full reimbursement of dollars from the Federal Government. We expect to complete the final reports shortly, but are allowing additional time on the contract to allow for any follow-up with the FAA. This Board Order will update our consultant's contract by extending the completion date until the end of the year and approve inflationary adjustments to the payment provisions. CONSEQUENCES OF NEGATIVE ACTION: If the Consultant Services Agreement Amendment with Summit Associates is not approved,it may not be possible to receive Federal Grant Money. Y ' I AMENDMENT NO. 4 CONSULTING SERVICES AGREEMENT PROJECT NAME: Buchanan Field Airport (Airport Electrical Upgrades) 1. Parties: Effective on December 31, 2006, the County of Contra Costa County, a political subdivision of the State of California, hereinafter referred to as "Public Agency," and Summit CM, Inc., hereinafter referred to as "Consultant," mutually agree and promise as follows: 2. Purpose: The parties desire to amend the agreement entitled "Consulting Services Agreement" with the effective date of September 1, 2003. This Amendment provides for an extension of the term of the Consulting Services Agreement due to the necessity for continued assistance in negotiating with the FAA for federal reimbursements. 3. Amendment(s) to Agreement: A. The completion date, Item 1(f) of the existing Consulting Services Agreement is hereby amended to read December 31, 2007. B. The Cost Schedule (Appendix B to the Consulting Services Agreement) is hereby deleted in its entirety and replaced with the Cost Schedule (Appendix B) attached hereto and incorporated herein by this reference. The amended Cost Schedule reflects inflationary adjustments to the payment provision. C. The name of the consultant in the Consulting Services Agreement is hereby deleted and replaced with "Summit CM, Inc." 4. Remaining Provisions: Except for the changes made by this Amendment, all provisions of the Consulting Services Agreement shall remain in full force and effect. 5. Signatures: These signatures attest the parties' agreement to this Amendment. [Signatures appear on following page.] PUBLIC AGENCY CONSULTANT By: Maurice M. Shiu By: ---� Public Works Director ( e nate offig al capacity in the business) ��e: IG,;� .1Z (� �.�._ ignate offic' I/capacity in the business) APPROVED AS TO FORM: Silvano B. Marchesi County Counsel By: Eric S. Gelston, Deputy County Counsel Note to Consultant: For corporations, the contract must be signed by two officers. The first signature must be that of the chairman of the board, president or vice-president; the second signature must be that of the secretary, assistant secretary, chief financial officer or assistant treasure. (Civ. Code, Sec. 1190 and Corps. Code, Sec. 313). The acknowledgement below must be signed by a Notary Public. CERTIFICATE OF ACKNOWLEDGEMENT State of California, ) )ss. County of (_Wry cosi-,- ) On this date written below, before me, the undersigned Notary Public, personally appeared the person(&) signing above for Consultant, personally known to me (� t� rr,P on the barb-ef to be the person fs� whose name(-s) is/a-Fe subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by hisAiefAheit- signature-W on the instrument the person* or the entity upon behalf of which the person* acted, executed the instrument. Witness my hand and official seal. M. G. SARMIENT® Commission #E 17C___ -�: Notary Public -California Dated: +I-X Contra Costo county Camra.F, rahi Nair 5,X10 [Notary's Seal] NOTARY PUBLIC G:\Const\Amendments\Amendment5ummitBuchanan#5.doc Summit Associates 2300 Clayton Road, Suite 1380 Phone: (925)363-5560 Concord, CA 94520 Fax: (925)363-5511 APPENDIX B COST PROPOSAL for Construction Management Services Contra Costa County Public Works Department Buchanan Field Airport Electrical Upgrades and Airfield Sign Installation Project January 1, 2007 LABOR RATES 2007 Position Hourly Rate Resident Engineer $144.70 Inspector $115.50 Inspector(OT) $173.25 Inspector(Double Time) $231.00 Notes: 1. Hourly rates for personnel include inspection tools, personal safety equipment, cellular phones, office space, and supplies. 2. Overtime contingent on the contractor's schedule. 3.All hours billed in conformance with California Labor Code. File:Contra Costa County/Buchanan Field 2007/Contract Program & Construction Managers