TO: BOARD OF SUPERVISORS
FROM: Transportation
MEETING DATE: July 29, 2025
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 Third Amendment to BOS Agreement No. 22-201 (Department of Transportation Agreement Number 220007), for Professional Engineering Design Services with GHD, Inc. in the Amount of $439,146, for a New Agreement Total of $2,270,000, for the North State Street Intersection Improvements Phase 1 Project, County Road 104 (Ukiah Area)
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RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving third amendment to BOS Agreement No. 22-201 (Department of Transportation Agreement Number 220007), for professional engineering design services with GHD, Inc. in the amount of $439,146, for a new agreement total of $2,270,000, for the North State Street Intersection Improvements Phase 1 Project, County Road 104 (Ukiah Area); and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution No. 22-172 (August 2, 2022), the Board of Supervisors (BOS) approved BOS Agreement No. 22-201/DOT Agreement No. 220007 with GHD, for professional engineering design services for a not-to-exceed amount of $138,122 for Allocation 1 for the project approval and environmental documents (PA/ED). By Resolution No. 23-170 (October 17, 2023), the BOS approved Amendment No. 2 to BOS Agreement No. 22-201/DOT Agreement No. 220007 with GHD, for completion of plans, specifications, and estimate (PS&E) for a new not-to-exceed contract amount of $1,830,854 for the North State Street Intersection Improvements Phase 1 Project.
SUMMARY OF REQUEST:
Amendment No. 3 provides for $439,146 in additional funds to cover additional work required by Caltrans, utilities, and the County to complete National Environmental Policy Act (NEPA) requirements. All pro...
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