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APPROVAL OF MINUTES. Moved to the next regularly scheduled meeting.
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APPROVAL OF NEW COMMERCIAL S-RON CHANGE ORDER NO. 30 (ASR 08-001554). Airport Director requests Airport Commission concurrence with the Recommended Board Action to approve Change Order Request No. 30 to the construction contract with R&L Brosamer in the lump sum amount of $1,575,000, for a new contract amount of $34,166,183.82, and extend the contract time by 30 calendar days; authorize the Airport Director or his designee to execute the change order on behalf of the County. Director Murphy explained the need to relocate a 36 inch storm drain and underground utilities to prepare for construction of the new parking structure and terminal building. Director Murphy explained that a Federal Aviation Administration (FAA) grant would cover 80 percent of costs for this project.
On the motion and second of Commissioner Bristol and Commissioner Blythe, Item 2 passed unanimously.
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APPROVAL OF ARCHITECT-ENGINEER AGREEMENT WITH RBF CONSULTING (ASR 08-001556). Airport Director requests Airport Commission concurrence with the Recommended Board Action to approve an Architect-Engineer Agreement with RBF Consulting in the maximum amount of $1,265,092 for design and construction services related to the Perimeter Road Reconstruction, Phase II; authorize the Chair to execute the attached Agreement. Director Murphy and Deputy Director Serafini summarized the design purpose. On the motion and second of Commissioner Bristol and Commissioner Blythe, Item 3 passed unanimously.
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SUMMARY OF RELEVANT ACTIONS BY
THE BOARD OF SUPERVISORS. All items were approved as recommended.
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ADDITIONAL BUSINESS
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Other
Business - None.
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Legislative Update -
None.
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Update on Airport Improvement Project - None
- Items
of Interest to the Public -
None.
- ADJOURNMENT
OF PUBLIC MEETING. Having no further business to conduct, the public meeting adjourned at 5:31 p.m.
