To: Board of Supervisors
From: Aviation
Agenda Section: Consent
Vote Requirement: Majority
SUBJECT:
title
Resolution Authorizing the Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Infrastructure Investment and Jobs Act Airport Infrastructure Program (AIP) Grant Agreement 3-06-0072-022-2026 and Bid Award Authorization of the Murray Field Airport Install Runway 12/30 Vertical Guidance Systems Project, AV2024-01
end
RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Waive the requirements of the Humboldt County Nuclear-Free Ordinance with regard to FAA AIP Grant Agreement 3-06-0072-022-2026;
2. Adopt the attached resolution authorizing the Interim Director of Aviation or designee thereof, to execute any and all documents necessary to secure and accept the grant agreement for AIP Grant 3-06-0072-022-2026 in the amount of $586,132;
3. Authorize the Interim Director of Aviation, or a designee thereof, to execute any and all subsequent amendments to, and any other agreements, certifications, attestations and documents directly associated with the AIP Grant 3-06-0072-022-2026, after review and approval by County Counsel, Risk Management and the County Administrative Office;
4. Receive and file the bid tabulation for the Murray Field Airport Install Runway 12/30 Vertical Guidance Systems Project No. AV2024-01;
5. Authorize the bid award for the Murray Field Airport Install Runway 12/30 Vertical Guidance Systems Project to Cal Electro, Inc. for an amount not to exceed $417,700;
6. Authorize the Interim Director of Aviation, or a designee thereof, to execute contract change orders up to an amount not to exceed $41,770;
7. Authorize the Interim Director of Aviation, or designee thereof, to execute a Construction Project Agreement that is substantially similar to the sample agreement attached with Cal Electro, Inc. for an amount not to exceed $417,700, upon submittal ...
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