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File #: 23-0996    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 10/2/2023 In control: Transportation
On agenda: 10/17/2023 Final action:
Title: Adoption of Resolution Approving Second Amendment to BOS Agreement 22-201/Department of Transportation Agreement Number 220007, with GHD, Inc., for Allocation 2 - Plans, Specifications, and Estimate, in the Amount of $1,679,676, for the North State Street Intersection Improvements Phase 1 Project, County Road 104 (Ukiah Area)
Attachments: 1. Resolution 23-170, 2. Agreement 22-201-A1, 3. Resolution, 4. Letter

TO: Board of Supervisors
FROM: Transportation
MEETING DATE: October 17, 2023


DEPARTMENT CONTACT:
Howard N. Dashiell
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 22-201/Department of Transportation Agreement Number 220007, with GHD, Inc., for Allocation 2 - Plans, Specifications, and Estimate, in the Amount of $1,679,676, for the North State Street Intersection Improvements Phase 1 Project, County Road 104 (Ukiah Area)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt resolution approving Second amendment to BOS Agreement 22-201/Department of Transportation Agreement Number 220007, with GHD, Inc., for Allocation 2 - plans, specifications, and estimate, in the amount of $1,679,676, for the North State Street Intersection Improvements Phase 1 Project, County Road 104 (Ukiah Area); and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 10-192 (December 14, 2010), the Board of Supervisors (BOS) approved BOS Agreement No. 10-224/ Department of Transportation (DOT) Agreement No. 100056, with Omni-Means, LTD - Engineers and Planners, for the Ukiah Crossroads "Master Planning" in connection with the 2010/2011 Redevelopment Agency work plan. By Resolution No. 18-066 (May 8, 2018), the BOS approved BOS Agreement No. 18-056/DOT Agreement No. 170067, with GHD, Inc. (GHD) for the North State Street - Highway 101 Intersection/Interchange Alternatives Analysis. At the February 4, 2020, BOS meeting, DOT and GHD presented the results of the alternatives analysis. By Resolution No. 22-172 (August 2, 2022), the 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).

SUMMARY OF REQUEST:
DOT Agreement No. 22000...

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