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File #: 22-1337    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 11/18/2022 In control: Transportation
On agenda: 12/6/2022 Final action:
Title: Adoption of Resolution Approving Amendment Number 4 to Board of Supervisors Agreement Number 16-017/Department of Transportation Agreement Number 160025, to Transfer Assignment of Agreement with Quincy Engineering, Inc. to Consor North America, Inc., Extend the Termination Date Through December 31, 2024, and Approve an Additional Amount of $187,600, for the Design of the Robinson Creek Bridge Replacement on Lambert Lane, County Road 123A, Milepost 0.10 (Boonville Area)
Attachments: 1. Resolution 22-238, 2. Agreement 16-017-A2, 3. Resolution, 4. Letter

 

To:  Board of Supervisors

FromTransportation

Meeting DateDecember 6, 2022

 

Department Contact:  

Howard N. Dashiell

Phone: 

707-463-4363

 

 

 

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

 

Agenda Title:

title

Adoption of Resolution Approving Amendment Number 4 to Board of Supervisors Agreement Number 16-017/Department of Transportation Agreement Number 160025, to Transfer Assignment of Agreement with Quincy Engineering, Inc. to Consor North America, Inc., Extend the Termination Date Through December 31, 2024, and Approve an Additional Amount of $187,600, for the Design of the Robinson Creek Bridge Replacement on Lambert Lane, County Road 123A, Milepost 0.10 (Boonville Area)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution approving Amendment Number 4 to Board of Supervisors Agreement Number 16-017/Department of Transportation Agreement Number 160025, to transfer assignment of Agreement with Quincy Engineering Inc. to Consor North America, Inc., extend the termination date through December 31, 2024, and approve an additional amount of $187,600, for the design of the Robinson Creek Bridge replacement on Lambert Lane, County Road 123A, Milepost 0.10 (Boonville area); and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

By Resolution Number (No.) 16-051 (April 19, 2016), the Board of Supervisors (BOS) approved BOS Agreement No. 16-017/Department of Transportation (DOT) Agreement No. 160025 (Agreement) with Quincy Engineering Inc. (QEI), for plans, specifications, and estimate bid package for a total amount of $626,000. By Resolution No. 19-228 (August 20, 2019), the BOS approved Amendment No. 2 of Agreement with QEI for an additional amount of $123,100.                     

 

Summary of Request

Amendment No. 4 provides for the transfer of assignment of Agreement with QEI to Consor North America, Inc. (Consor), as QEI is now a wholly owned subsidiary of Consor. Consor shall assume and perform all duties and obligations of QEI under the Agreement and amendments to the Agreement. This will not change the QEI team that has been working with DOT. An estimated $187,600 of additional funds are needed to cover extra work required due to delays in biological and cultural approvals, site constraints, and changes in funding, utility, and public safety requirements. All project-related costs are 100% reimbursable by the Federal Highway Administration (FHWA) Highway Bridge Program (HBP) and Toll Credits. Approve Amendment No. 4 to BOS Agreement No. 16-017/DOT Agreement No. 160025, with Consor, for an additional amount of $187,600, for a total contract amount of $985,400, and extend the termination date to December 31, 2024, so that Consor can continue all necessary work and avoid delays in the project timeline. DOT also believes it would be expedient to request a 10% contingency in the amount of $19,000, in order to facilitate timely completion of the work.

 

Alternative Action/Motion:

Postpone approval of Amendment No. 4.

 

Does This Item Support the General Plan? Yes

 

Strategic Plan Priority Designation: A Prepared and Resilient County

 

Supervisorial District:  District 5

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

SOURCE OF FUNDING: FHWA HBP Grant E-76 BRLO-5910(099)

BUDGETED IN CURRENT F/Y: Yes

CURRENT F/Y COST: $187,600 (+ $19,000 contingency)

IF NO, PLEASE DESCRIBE:

ANNUAL RECURRING COST: N/A

REVENUE AGREEMENT: N/A

 BUDGET CLARIFICATION: 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: Atlas Pearson, Senior Deputy Clerk

Final Status:Adopted

Date: December 6, 2022

Executed Item Type: Resolution   Number: 22-238 Executed Item Type: Agreement   Number: 16-017-A2