TO: BOARD OF SUPERVISORS
FROM: Transportation
MEETING DATE: February 24, 2026
DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
707-463-4363
DEPARTMENT CONTACT:
Alicia Winokur
PHONE:
707-463-4363
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Adoption of Resolution Approving Second Amendment to BOS Agreement Number 24-057 (Department of Transportation Agreement Number 240006) for Professional Engineering Design Services with GHD, Inc. in the Amount of $240,000, for a New Agreement Total of $5,402,000, for the Redemeyer Road Extension Project, County Road 215A (Ukiah Area)
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RECOMMENDED ACTION/MOTION:
recommendation
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Adopt Resolution approving second amendment to BOS Agreement No. 24-057 (Department of Transportation Agreement Number 240006) for professional engineering design services with GHD, Inc. in the amount of $240,000, for a new Agreement total of $5,402,000, for the Redemeyer Road Extension Project, County Road 215A (Ukiah Area); and authorize Chair to sign same.
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 24-062 (April 23, 2024) the Board of Supervisors (BOS) approved BOS Agreement Number 24-062/DOT Agreement No. 240006, with GHD, Inc., in the amount of $4,916,000 for allocation 1 to complete the Project Approval and Environmental Documents (PA&ED) and authorized an additional contingency amount of $200,000, for the Redemeyer Road Extension Project, County Road 215A (Ukiah Area). By Resolution No. 25-132 (July 29, 2025), the BOS approved the first amendment for $245,869 for a new total contract amount of $5,179,790.
SUMMARY OF REQUEST:
Amendment No. 2 provides for $240,000 in additional funds to cover extra work required for a Phase 2 evaluation of cultural resources as required by Caltrans in order to complete National Environmental Policy Act (NEPA) requirements. All project-related costs are 100% reimbursable by the Local Transportation Climate Adaptation Program ...
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