Mendocino Logo
File #: 19-0050    Version: 1 Name:
Type: Resolution-Agreement Status: Adopted
File created: 1/2/2019 In control: Transportation
On agenda: 1/22/2019 Final action:
Title: Adoption of Resolution Approving Amendment Number 1 to Board of Supervisors Agreement Number 17-037/Department of Transportation Agreement Number 170015, with SHN Consulting Engineers & Geologists, Inc., in the Amount of $30,000 Effective When Agreement Becomes Fully Executed through June 30, 2022, for Additional Engineering and Consulting Services for the Landfill Water and Gas Monitoring and Reporting Program (Laytonville, Caspar and Gualala Areas)
Sponsors: Transportation
Attachments: 1. Resolution 19-019, 2. Agreement 17-037-A1, 3. Letter

TO: Board of Supervisors
FROM: Transportation
MEETING DATE: January 22, 2019


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 1 to Board of Supervisors Agreement Number 17-037/Department of Transportation Agreement Number 170015, with SHN Consulting Engineers & Geologists, Inc., in the Amount of $30,000 Effective When Agreement Becomes Fully Executed through June 30, 2022, for Additional Engineering and Consulting Services for the Landfill Water and Gas Monitoring and Reporting Program (Laytonville, Caspar and Gualala Areas)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving Amendment Number 1 to Board of Supervisors Agreement Number 17-037/Department of Transportation Agreement Number 170015, with SHN Consulting Engineers & Geologists, Inc., in the amount of $30,000 for the term effective when Agreement becomes fully executed through June 30, 2022, for additional engineering and consulting services for the landfill water and gas monitoring and reporting program (Laytonville, Caspar and Gualala Areas); and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 17-074 (June 6, 2017), the Board approved Board of Supervisors (BOS) Agreement No. 17-037/Department of Transportation (DOT) Agreement No. 170015 with SHN Consulting Engineers & Geologists, Inc., in the amount of $269,403 for the term starting July 1, 2017, through June 30, 2022, for engineering and consulting services for the landfill water and gas monitoring and reporting program.

SUMMARY OF REQUEST:
A water and gas monitoring and reporting program for each landfill is mandated by orders from the North Coast Water Quality Control Board (NCRWQCB) and consulting services are needed to assist County staff and ensure compliance with the requirements. BOS Agreement No. 17-037/DOT A...

Click here for full text