File #: 20-1041    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 8/12/2020 In control: Public Works
On agenda: 9/1/2020 Final action: 9/1/2020
Title: Second Amendment to the Consultant Services Agreement with GHD Inc. Regarding the Provision of On-Call Professional Design Engineering and/or Environmental Services
Attachments: 1. Staff Report, 2. GHD_Consultant Service Agreement for FEMA-FHWA Storm Damage Design_Executed_12-4-2018.pdf, 3. First Amendment On-Call Design Services Agreement with GHD_Executed_2019-05-14.pdf, 4. Second Amendment to FY 18-19 GHD On-Call Design Engineering Services Agreement (8-12-20)_GHD Signed_RM signed.pdf, 5. COI for GHD_2020.pdf, 6. Executed Second Amendment to FY 18-19 GHD On-Call Design Engineering Services Agreement (8-12-20)_GHD Signed_RM signed.pdf
Previous Action/Referral: 19-638, 18-1463, 18-568
To: Board of Supervisors

From: Public Works

Agenda Section: Consent

SUBJECT:
title
Second Amendment to the Consultant Services Agreement with GHD Inc. Regarding the Provision of On-Call Professional Design Engineering and/or Environmental Services
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Approve, and authorize the Chair of the Board to execute, the attached second amendment to the consultant services agreement with GHD Inc. regarding the provision of on-call professional design engineering and/or environmental services;
2. Authorize the Humboldt County Public Works Director, or a designee thereof, to execute any and all subsequent amendments to the consultant services agreement with GHD Inc. dated Dec. 4, 2018, after review and approval by County Counsel and Risk Management; and
3. Direct the Clerk of the Board to return two (2) fully executed original copies of the attached second amendment to the consultant services agreement with GHD Inc. to the Department of Public Works for further processing.

Body
SOURCE OF FUNDING:
Road Fund (1200), Federal Highway Administration Emergency Relief Storm Damage Funds, Federal Emergency Management Agency Public Assistance Grants, California Office of Emergency Services

DISCUSSION:
On Jun. 12, 2018, the Humboldt County Department of Public Works ("Public Works") issued a Request for Qualification ("RFQ") for the purpose of selecting a qualified consultant to provide professional engineering and/or environmental services on an on-call basis. The RFQ followed the selection process set forth in Chapter 10 of the California Department of Transportation's Local Assistance Procedures Manual. The statements of qualifications submitted in response to the RFQ for on-call professional engineering and/or environmental services were evaluated and ranked by a selection committee comprised of County of Humboldt staff members. The highest-ranking consultant was GHD Inc. and the fina...

Click here for full text