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File #: 25-0979    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 10/31/2025 In control: Transportation
On agenda: 11/18/2025 Final action:
Title: Adoption of Resolution Approving First Amendment to BOS Agreement No. 23-179 (Department of Transportation Agreement Number 220019) for Professional Engineering Services with GHD in the Amount of $40,149, for a New Contract Amount of $246,000, for the Hill Road Bridge Replacement Project over Mill Creek, County Road 327B, Milepost 5.94 (Covelo Area)
Attachments: 1. Resolution, 2. Proposed Amendment, 3. Letter

To:  BOARD OF SUPERVISORS

From:  Transportation

Meeting Date:  November 18, 2025

 

Department Contact:  

Howard N. Dashiell

Phone: 

707-463-4363

Department Contact:  

Alicia Winokur

Phone: 

707-463-4363

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Approving First Amendment to BOS Agreement No. 23-179 (Department of Transportation Agreement Number 220019) for Professional Engineering Services with GHD in the Amount of $40,149, for a New Contract Amount of $246,000, for the Hill Road Bridge Replacement Project over Mill Creek, County Road 327B, Milepost 5.94 (Covelo Area)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution approving first amendment to BOS Agreement No. 23-179 (Department of Transportation Agreement Number 220019) for professional engineering design services with GHD in the amount of $40,149, for a new contract amount of $246,000, for the Hill Road Bridge Replacement Project over Mill Creek, County Road 327B, milepost 5.94 (Covelo area); and authorize Chair to sign the same.

End

 

Previous Board/Board Committee Actions:

By Resolution Number (No.) 23-169 (October 17, 2023), the Board of Supervisors (BOS) approved BOS Agreement No. 23-179/Department of Transportation (DOT) Agreement No. 220019 (Agreement) with GHD in the amount of $205,851 for professional engineering services for the Hill Road Bridge Replacement Project and authorized an additional contingency amount of $20,858.                     

 

Summary of Request

The first amendment provides for $40,149 of additional funds needed for additional or expanded tasks including updating the final foundation report to current seismic standards and the National Environmental Policy Act (NEPA) revalidation necessary to meet federal requirements under NEPA and keep the project on track for construction authorization. All project-related costs are eligible for 100% reimbursement under the Federal Highway Administration’s (FHWA) Highway Bridge Program (HBP) and Toll Credits. DOT requests approval of the first amendment to Agreement for an additional amount of $40,149 and a new contract amount of $246,000.

 

Alternative Action/Motion:

Postpone approval of the first amendment to BOS Agreement No. 23-179/DOT Agreement No. 220019.                     

 

Strategic Plan Priority Designation: A Prepared and Resilient County

 

Supervisorial District:  District 3

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: FHWA HBP Grant E-76 BRLO-5910(084)

current f/y cost: $60,000 (estimated)

budget clarification: N/A

annual recurring cost: N/A

budgeted in current f/y (if no, please describe): Yes

revenue agreement: N/A

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

CEO Liaison: Steve Dunnicliff, Deputy CEO                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Deputy Clerk

Final Status: Item Status

Date: Date Executed

Executed Item Type: item

 

Number: