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File #: 18-2295    Version: 1 Name:
Type: Resolution-Agreement Status: Approved
File created: 11/6/2018 In control: Transportation
On agenda: 12/4/2018 Final action: 12/4/2018
Title: Adoption of Resolution Approving Amendment Number 5 to Board of Supervisors Agreement Number 12-034/Department of Transportation Agreement Number 110118, with GHD Inc., in the Amount of $85,336 for Additional Professional Engineering Design Services to Extend the Termination Date to December 31, 2021, for the Mill Creek Bridge Replacement on Hill Road, County Road 327B, Milepost 2.05 (Covelo Area)
Sponsors: Transportation
Attachments: 1. Resolution 18-189, 2. Letter, 3. Agreement 12-034-A5

 

To:  Board of Supervisors

FromTransportation

Meeting DateDecember 4, 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 Amendment Number 5 to Board of Supervisors Agreement Number 12-034/Department of Transportation Agreement Number 110118, with GHD Inc., in the Amount of $85,336 for Additional Professional Engineering Design Services to Extend the Termination Date to December 31, 2021, for the Mill Creek Bridge Replacement on Hill Road, County Road 327B, Milepost 2.05 (Covelo Area)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution approving Amendment Number 5 to Board of Supervisors Agreement Number 12-034/Department of Transportation Agreement Number 110118, with GHD Inc., in the amount of $85,336 for additional professional engineering design services to extend the termination date to December 31, 2021, for the Mill Creek Bridge Replacement on Hill Road, County Road 327B, Milepost 2.05 (Covelo Area); and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

Adopt Resolution approving Amendment Number 5 to Board of Supervisors Agreement Number 12-034/Department of Transportation Agreement Number 110118, with GHD Inc., in the amount of $85,336 for additional professional engineering design services for the term starting upon execution of the agreement and continuing through December 31, 2021, and authorizing an additional contingency amount of $40,000, for the Mill Creek Bridge Replacement on Hill Road, County Road 327B, Milepost 2.05 (Covelo Area); and authorize Chair to sign same.                     

 

Summary of Request

Amendment No. 5 provides for $85,336 in additional funds needed to complete further environmental studies, and geotechnical engineering services including revisions to structural engineering designs as required by the California Department of Transportation. The costs of replacement of this bridge are anticipated to be paid for by the Federal Highway Administration (FHWA) Highway Bridge Program (HBP) and Toll Credits.

 

Alternative Action/Motion:

Postpone approval of Amendment No. 5 to BOS Agreement No. 12-034/DOT Agreement No. 110118.                     

 

Supplemental Information Available Online at: N/A

 

 

Fiscal Impact:

Source of Funding: FHWA HBP, Budget Unit 3041

Budgeted in Current F/Y: Yes

 

Current F/Y Cost: $85,336 ($80,000 contingency if needed)

Annual Recurring Cost: N/A

 

 

 

 

Supervisorial District:  District 3

Vote Requirement:  Majority

 

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Steve Dunnicliff, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Meribeth Dermond

Final Status:Adopted

Date: December 5, 2018

Executed Item Number: Resolution   Item Number: 18-189

 

Final Status:Approved

 

Executed Item Number: Agreement   Item Number:12-034-a5

Note to Department Number of Original Agreements Returned to Dept: Two Original Agreement Delivered to Auditor? Yes