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) Airport Infrastructure Program (AIP) Grant Offer 3-06-0083-15-2026 and Bid Award Authorization for Rohnerville Airport (FOT) Runway 11/29 Rehabilitation, Project Number AV-2024-07
end
RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Waive the requirements of the Humboldt County Nuclear-Free Ordinance with regard to the FAA AIP Grant Offer and subsequent agreement;
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 AIP Grant 3-06-0083-015-2026 in the amount of $3,694,895, once received;
3. Authorize the Interim Director of Aviation, or designee thereof, to execute any subsequent amendments to, and any other agreements, certifications, attestations and documents necessary directly associated to AIP Grant 3-06-0083-015-2026 after review by County Counsel, Risk Management and the County Administrative Office;
4. Receive and file the attached bid tabulation for Rohnerville Airport (FOT) Runway 11/29 Rehabilitation, Project Number AV-2024-07;
5. Authorize the bid award contract to Mercer-Fraser Company for the total amount of $3,404,095;
6. 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 Mercer-Fraser Company for an amount not to exceed $3,404,095, upon submittal of the appropriate bonds and insurances approved by Risk Management;
7. Authorize the Interim Director of Aviation, or designee thereof, to execute construction change orders up to the amount of $340,409.50;
8. Ratify the Interim Director of Aviation's signature on the first amendment...
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