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File #: 19-139    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 1/18/2019 In control: Public Works
On agenda: 2/5/2019 Final action: 2/5/2019
Title: Consultant Services Agreement with GHD, Inc. Regarding the Provision of Planning, Engineering and Environmental Services to Assist with Preparation of the Sea Level Rise Adaptation Plan for Humboldt Bay Transportation Infrastructure (Phase 1)
Attachments: 1. Staff Report, 2. GHD SLR Adaptation Plan Agreement final
To: Board of Supervisors

From: Public Works

Agenda Section: Consent

SUBJECT:
title
Consultant Services Agreement with GHD, Inc. Regarding the Provision of Planning, Engineering and Environmental Services to Assist with Preparation of the Sea Level Rise Adaptation Plan for Humboldt Bay Transportation Infrastructure (Phase 1)
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Approve, and authorize the Chair of the Board to execute, the attached consultant services agreement with GHD, Inc. regarding the provision of planning, engineering and environmental services to assist with preparation of the sea level rise adaptation plan for Humboldt Bay transportation infrastructure;
2. Authorize the Public Works Director to execute any and all future amendments to the attached consultant services agreement with GHD, Inc. that do not cumulatively exceed Fifty Thousand Dollars ($50,000.00) after approval by County Counsel, Risk Management and the County Administrative Office; and
3. Direct the Clerk of the Board to return two (2) fully executed copies of the attached consultant services agreement with GHD, Inc. to the Department of Public Works - Environmental Services for further processing.

Body
SOURCE OF FUNDING:
California Department of Transportation Adaptation Planning Grant; City of Eureka; Humboldt County Association of Governments; Humboldt County Road Fund (1200); Humboldt County Water Management Fund (1100)

DISCUSSION:
On October 9, 2018 (Item C-13), the Board of Supervisors authorized the Department of Public Works to issue a Request for Proposals ("RFP") for planning, engineering and environmental services to assist with preparation of the sea level rise adaptation plan for Humboldt Bay transportation infrastructure. The Board also approved a resolution authorizing execution of a grant agreement with the California Department of Transportation ("Caltrans") and a supplemental budget pertaining to preparation of the sea...

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