To: Board of Supervisors
From: Transportation
Meeting Date: May 16, 2017
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Department Contact: |
Howard N. Dashiell |
Phone: |
463-4363 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Adoption of Resolution Approving Department of Transportation Agreement Number 170007, Standard Services Agreement With David W. Thorpe, in the Amount of $126,648 for Airport Supervisor Services at Little River Airport (Little River Area)
End
Recommended Action/Motion:
recommendation
Adopt Resolution approving Department of Transportation (DOT) Agreement number (No.) 170007, Standard Services Agreement with David W. Thorpe, in the amount of $126,648 for airport supervisor services at Little River Airport (Little River Area); and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
By Resolution 99-051 (April 20, 1999), Board approved DOT Agreement No. 990025, Proposal, Contract and Special Provisions for the Position of Airport Supervisor, Little River Airport, with David W. Thorpe, in the amount of $95,400 ($31,800 per year). By Resolution 02-078 (April 23, 2002), Board approved DOT Agreement No. 020009, Airport Supervisor Agreement with David W. Thorpe, in the amount of $100,800 ($33,600 per year). By Resolution 05-128 (July 26, 2005), Board approved DOT Agreement No. 050050/Board of Supervisors (BOS) Agreement No. 05-139A, Airport Supervisor Agreement with David W. Thorpe, in the amount of $106,200 ($35,400 per year). By Resolution 08-068 (April 22, 2008), Board approved DOT Agreement No. 080021/ BOS Agreement No. 08-047, in the amount of $111,600 ($37,200 per year). By Resolution 11-084 (June 7, 2011), Board approved DOT Agreement No. 110044/BOS Agreement No. 11-053, Airport Supervisor Agreement with David W. Thorpe, in the amount of $114,600 ($37,200 per year plus incidentals). By Resolution 14-075 (June 3,2014), Board approved Amendment No. 1 to DOT Agreement No. 140040/BOS Agreement No. 11-053, Airport Supervisor Agreement with David W. Thorpe, in the amount of $121,080 ($39,060 per year plus incidentals).
Summary of Request:
DOT Agreement No. 140040/BOS Agreement No. 11-053, Airport Supervisor Agreement with David W. Thorpe, is set to expire on May 30, 2017. DOT continues to be in need of airport supervisor services at Little River Airport. Exception to Bid No. 17-100 was approved on March 6, 2017. DOT Agreement No. 170007, Standard Services Agreement with David W. Thorpe, provides for airport supervisor services at Little River Airport for the next three years in a not-to-exceed amount of $41,016 per year, plus incidental expenses including mileage not to exceed $1,200 per year, for the next three years.
Alternative Action/Motion:
Delay approval of DOT Agreement No. 170007.
Supplemental Information Available Online at: N/A
Fiscal Impact:
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Source of Funding: Budget Unit 3060 |
Budgeted in Current F/Y: Yes |
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Current F/Y Cost: $3,518 |
Annual Recurring Cost: $42,216 |
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Supervisorial District: District 5 |
Vote Requirement: Majority |
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Agreement/Resolution/Ordinance Approved by County Counsel: No
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CEO Liaison: Janelle Rau, Deputy CEO |
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CEO Review: Yes |
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Comments: