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File #: 17-1158    Version: 1 Name:
Type: Resolution-Agreement Status: Adopted
File created: 12/6/2017 In control: Transportation
On agenda: 1/9/2018 Final action:
Title: Adoption of Resolution Approving and Executing Department of Transportation Agreement Number 170083, Professional Services Agreement With SHN Consulting Engineers & Geologists, Inc., in the Amount of $141,100, for Consulting Services to Assist in Industrial General Permit Compliance for Mendocino County Landfills, and Authorizing the Director of Transportation to Sign any and all Amendments to the Agreement Not to Exceed $14,000 (Laytonville, Caspar, and Gualala Areas)
Sponsors: Transportation
Attachments: 1. Agreement 18-005, 2. Resolution 18-015, 3. Letter - DOT Contract No. 170083

TO: Board of Supervisors
FROM: Transportation
MEETING DATE: January 9, 2018


DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
463-4363


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A

AGENDA TITLE:
title
Adoption of Resolution Approving and Executing Department of Transportation Agreement Number 170083, Professional Services Agreement With SHN Consulting Engineers & Geologists, Inc., in the Amount of $141,100, for Consulting Services to Assist in Industrial General Permit Compliance for Mendocino County Landfills, and Authorizing the Director of Transportation to Sign any and all Amendments to the Agreement Not to Exceed $14,000 (Laytonville, Caspar, and Gualala Areas)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving Department of Transportation (DOT) Agreement Number (No.) 170083, Professional Services Agreement with SHN Consulting Engineers & Geologists, Inc. (SHN), in the amount of $141,100, for consulting services to assist in Industrial General Permit (IGP) compliance for Mendocino County landfills, and authorizing the Director of Transportation to sign any and all amendments to the agreement not to exceed $14,000 (Laytonville, Caspar, and Gualala Areas); and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution No. 14-152 (December 2, 2014) the BOS approved DOT Agreement No. 140006/BOS Agreement No. 14-107 with SHN for updated post-closure maintenance plans and non-water release corrective action plans for Laytonville and South Coast Landfills. By Resolution No. 15-063 (April 21, 2015) the BOS approved Amendment No. 1 to DOT Agreement No. 140006/BOS Agreement No. 14-107, to amend the scope of work to assist the County in conforming with the new storm water IGP for Laytonville and South Coast Landfills. By Resolution No. 15-183 (December 15, 2015) the BOS approved Amendment No. 2 to DOT Agreement No. 140006/BOS Agreement No. 14-107, to amend the scope of work to maintai...

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