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File #: 18-1851    Version: 1 Name:
Type: Resolution-Agreement Status: Adopted
File created: 6/15/2018 In control: Transportation
On agenda: 7/10/2018 Final action:
Title: Adoption of Resolution Approving Amendment Number 2 to the Board of Supervisors Agreement Number 12-053/Department of Transportation Agreement Number 110121, with Quincy Engineering, Inc., for a Total Amount of $15,800 for Additional Professional Design Services, for the Term Starting Upon Execution of the Agreement and Continuing Through December 10, 2018, for the Rowes Creek Bridge Replacement on Sherwood Road, County Road 311, Milepost 5.52 (Willits Area)
Sponsors: Transportation
Attachments: 1. Resolution 18- 098, 2. Agreement 12-053-A2, 3. Letter

 

To:  Board of Supervisors

From:   Transportation

Meeting DateJuly 10, 2018

 

Department Contact:  

Howard N. Dashiell

Phone: 

463-4363

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Approving Amendment Number 2 to the Board of Supervisors Agreement Number 12-053/Department of Transportation Agreement Number 110121, with Quincy Engineering, Inc., for a Total Amount of $15,800 for Additional Professional Design Services, for the Term Starting Upon Execution of the Agreement and Continuing Through December 10, 2018, for the Rowes Creek Bridge Replacement on Sherwood Road, County Road 311, Milepost 5.52 (Willits Area)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution approving second amendment to Board of Supervisors Agreement 12-053/Department of Transportation Agreement No. 110121, with Quincy Engineering, Inc. (QEI), for a total amount of $15,800, for additional professional design services, for the term starting upon execution of the Agreement and continuing through December 10, 2018, for the Rowes Creek Bridge replacement on Sherwood Road, County Road 311, milepost 5.52 (Willits area); and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

By Resolution No. 12-079 (May 22, 2012), the Board approved Agreement No. 12-053/DOT Agreement No. 110121 with QEI for plans, specifications, and estimate bid package for the Rowes Creek Bridge Replacement project.                     

 

Summary of Request

Amendment No. 2 provides for additional funds needed to complete the permitting process and to comply with changing regulations from the regulatory agencies such as Fish & Wildlife, and State Water Boards, including designing a retention basin for surface water runoff.  Additional funds are also needed to cover site meetings to coordinate with the utility companies that are affected by this project.

 

Alternative Action/Motion:

Deny approval of Amendment No. 2 to BOS Agreement No. 12-053/DOT Agreement No. 110121.                     

 

Supplemental Information Available Online at: N/A

 

 

Fiscal Impact:

Source of Funding: Federal Grant: Federal Highway Administration E-76, BRLO-5910(076)

Budgeted in Current F/Y: Yes

 

Current F/Y Cost: $15,800

Annual Recurring Cost: N/A

 

 

 

 

Supervisorial District:  District 3

Vote Requirement:   Majority

 

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: Meribeth Dermond

Final Status:Adopted

Date: July 10, 2018

Executed Item Number: Resolution   Item Number: 18-098

 

Executed Item Number: Agreement   Item Number:12-053-A2

Note to Department Number of Original Agreements Returned to Dept: Two Original Agreement Delivered to Auditor? Yes