TO: Board of Supervisors
FROM: Transportation
MEETING DATE: September 17, 2019
DEPARTMENT CONTACT:
Howard Dashiell
PHONE:
463-4363
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Adoption of Resolution Approving Department of Transportation Agreement Number 190034, Professional Services Agreement with Mead & Hunt, Inc., in the Amount of $67,800, for Engineering Design Services for the Round Valley Airport Runway Rehabilitation Project for the Term Starting Upon Execution of the Agreement Through June 30, 2021, Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not Exceeding $6,780, Authorizing Submission of a Grant Application for California Department of Transportation Airport Improvement Program Matching Grant and Authorizing the Director of Transportation to Accept the Grant, if Awarded, and Execute the Grant Agreement on Behalf of Mendocino County (Covelo Area)
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RECOMMENDED ACTION/MOTION:
recommendation
Adopt resolution approving Department of Transportation Agreement Number 190034, Professional Services Agreement with Mead & Hunt, Inc., in the amount of $67,800, for engineering design services for the Round Valley Airport Runway Pavement Rehabilitation Project for the term starting upon execution of the Agreement through June 30, 2021, and authorizing the Director of Transportation to sign any and all amendments to the Agreement not exceeding $6,780, authorizing submission of a grant application for California Department of Transportation Airport Improvement Program Matching Grant and authorizing the Director of Transportation to accept the grant, if awarded, and execute the grant agreement on behalf of Mendocino County (Covelo Area); and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 13-011 (February 12, 2013), the Board approved the Airport Layout Plan for the Round Valley Airport. By Resolution No. ...
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