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 First 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 $245,869, for a New Agreement Total of $5,179,790, for the Redemeyer Road Extension Project, County Road 215A (Ukiah Area)
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RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving first 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 $245,869, for a new Agreement total of $5,179,790, for the Redemeyer Road Extension Project, County Road 215A (Ukiah Area); and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 24-062 (April 23, 2024) the Board of Supervisors approved BOS Agreement Number 24-057/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).
SUMMARY OF REQUEST:
Amendment No. 1 provides for $245,869 in additional grant funds to cover additional work required by changes to Caltrans regulations and additional environmental regulatory agency permit requirements for subsurface testing for cultural resources to complete National Environmental Policy Act (NEPA) requirements. All project-related costs are 100% reimbursable by the Local Transportation Climate Adaptation Program (LTCAP) Cycle 1. DOT requests approval of Amendment No. 1 to BOS Agreemen...
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