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File #: 18-1835    Version: 1 Name:
Type: Resolution-Agreement Status: Adopted
File created: 6/11/2018 In control: Transportation
On agenda: 7/10/2018 Final action:
Title: Adoption of Resolution Approving Department of Transportation Agreement Number 180028, Professional Services Agreement with MGE Engineering, Inc., in the Amount of $220,376 for Construction Management Services for the Term Starting Upon Execution of the Agreement Through December 31, 2019, and Authorizing an Additional Contingency Amount of $22,000 for the Davis Creek Bridge Replacement on East Hill Road, County Road 301 (Willits Area)
Sponsors: Transportation
Attachments: 1. Resolution 18-099, 2. Agreement 18-111, 3. Letter

 

To:  Board of Supervisors

FromTransportation

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 Department of Transportation Agreement Number 180028, Professional Services Agreement with MGE Engineering, Inc., in the Amount of $220,376 for Construction Management Services for the Term Starting Upon Execution of the Agreement Through December 31, 2019, and Authorizing an Additional Contingency Amount of $22,000 for the Davis Creek Bridge Replacement on East Hill Road, County Road 301 (Willits Area)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution approving Department of Transportation Agreement number 180028, Professional Services Agreement with MGE Engineering, Inc. (MGE), in the amount of $220,376 for construction management services for the term starting upon execution of the Agreement through December 31, 2019, and authorizing an additional contingency amount of $22,000 for the Davis Creek Bridge replacement on East Hill Road, County Road 301, (Willits area); and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

By Resolution No. 12-002 (January 10, 2012), the Board of Supervisors (BOS) approved BOS Agreement No. 12-005/DOT Agreement No. 110102  with Drake Haglan & Associates for plans, specifications, and estimate bid package for the Davis Creek Bridge on East Hill Road.  By Resolution No. 13-099 (October 8, 2013), Board authorized DOT Director to approve and execute amendments up to $55,000 to DOT Agreement No. 110102.  By Resolution No. 13-124 (December 10, 2013), Board approved execution of a Memorandum of Agreement with the City of Willits concerning the waterline relocation work for the Davis Creek Bridge Replacement project. By Resolution No. 14-151 (December 2, 2014), the Board approved Amendment No. 5 for a supplemental Extended Phase 1 Study for a previously unrecorded archaeological resource discovered at the site.  By Resolution No. 17-186 (December 5, 2017), the Board authorized the Director of Transportation to advertise for bids and award DOT Contract No. 170079 for construction of the Davis Creek Bridge Replacement project.                     

 

Summary of Request

There is a need for construction management services for the construction phase of the project.  DOT has insufficient engineering staff to perform the work in a timely manner and therefore requires professional, expert, and technical services of a temporary nature.  DOT has undergone a qualification based selection process to find a consultant who can perform the construction engineering work and has selected MGE based on their qualifications.  DOT Agreement No. 180028 provides for specialized consultant services with MGE for construction management of the Davis Creek Bridge Replacement Project in the amount of $220,376.  Costs of the project are to be funded primarily through the Federal Highway Administration (FHWA) Highway Bridge Program (HBP), with the local match covered by the Toll Credit Program. DOT also believes it is prudent to request a contingency in the amount of $22,000 in order to facilitate timely completion of the work.

 

Alternative Action/Motion:

Postpone award of DOT Agreement No. 180028.                       

 

Supplemental Information Available Online at: N/A

 

 

Fiscal Impact:

Source of Funding: FHWA HBP, Budget Unit 3041

Budgeted in Current F/Y: Yes

 

Current F/Y Cost: : $220,376  ($22,000 contingency if needed)

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: 18-099

 

Executed Item Number: Agreement   Item Number:18-111

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