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File #: 25-0511    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 5/21/2025 In control: Transportation
On agenda: 6/3/2025 Final action:
Title: Adoption of Resolution Approving Department of Transportation Agreement Number 250026 with SWT Engineering, Inc., in the Amount of $66,868, for the Term Beginning Upon Execution of the Agreement through December 31, 2027, for Construction Engineering Support Services for South Coast Landfill Final Closure, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not Exceeding $6,687 (Gualala Area)
Attachments: 1. Resolution 25-102, 2. Agreement 25-074, 3. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: BOARD OF SUPERVISORS
FROM: Transportation
MEETING DATE: June 3, 2025


DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
707-463-4363
DEPARTMENT CONTACT:
Amber Fisette
PHONE:
707-463-4363


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Approving Department of Transportation Agreement Number 250026 with SWT Engineering, Inc., in the Amount of $66,868, for the Term Beginning Upon Execution of the Agreement through December 31, 2027, for Construction Engineering Support Services for South Coast Landfill Final Closure, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not Exceeding $6,687 (Gualala Area)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving (Department of Transportation Agreement Number 250026 with SWT Engineering, Inc., in the amount of $66,868, for the term beginning upon execution of the Agreement through December 31, 2027, for construction engineering support services for South Coast Landfill final closure, and authorizing the Director of Transportation to sign any and all amendments to the Agreement not exceeding $6,687 (Gualala Area); and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 11-170 (December 6, 2011), the Board of Supervisors (BOS) approved Department of Transportation (DOT) Agreement No. 110087 (BOS Agreement No. 11-151), with SWT Engineering, Inc. (SWT), for preparation of construction plans, specifications and estimates for the final closure of South Coast Landfill (SCLF). By Resolution No. 16-055 (May 3, 2016), the BOS approved DOT Agreement No. 160046 (BOS Agreement No. 16-019), with SWT for design modifications and updating of the Final Closure Post Closure Maintenance Plan (FCPCMP) and Report of Waste Discharge (ROWD) for SCLF.

SUMMARY OF REQUEST:
Construction plans and specifications and Report of Waste Discharge (ROWD) for SC...

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