File #: 22-36    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 1/3/2022 In control: Aviation
On agenda: 1/25/2022 Final action: 1/25/2022
Title: Professional Services Agreement with Mead and Hunt, Inc. for Wildlife Hazard Assessment and Management Plan
Attachments: 1. Staff Report, 2. 2022-01-25 Mead Hunt - Professional Services Agreement (PSA) for Wildlife Hazard Assessment Management Plan.pdf, 3. Executed Agreement with Mead and Hunt (D-2)0001.pdf

To: Board of Supervisors

From: Aviation

Agenda Section: Consent

SUBJECT:
title
Professional Services Agreement with Mead and Hunt, Inc. for Wildlife Hazard Assessment and Management Plan
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Approve and authorize the Chair of the Board to execute the attached Professional Services Agreement with Mead & Hunt for the Wildlife Hazard Assessment and Management Plan;
2. Authorize the Director of Aviation to execute any amendments and successor agreements after review by County Counsel and Risk Management; and
3. Direct the Clerk of the Board to return the original signed agreement to the Department of Aviation.

Body
SOURCE OF FUNDING:
Airport Improvement Program (AIP) Grant and Aviation Enterprise Fund (3530).

DISCUSSION:
The Federal Aviation Administration (FAA) requires Commercial Service Airports to maintain a safe operating environment, which includes conducting Wildlife Hazard Assessments and preparing Wildlife Hazard Management Plans.

A previous Wildlife Hazard Assessment (WHA) was conducted from 2011 to 2012, and the WHA was accepted by the FAA in 2013. The WHA concluded that a Wildlife Hazard Management Plan (WHMP) was warranted in accordance with Title 14 of the Code of Federal Regulations (CFR) Part 139; however, the Wildlife Hazard Management Plan was never developed. The 2013 Wildlife Hazard Assessment data is now greater than five years old and therefore ineligible to be used to support WHMP preparation.

The Department of Aviation previously applied for, and accepted, FAA Grant Number 3-06-0010-052-2021 to cover 100% of the cost for conducting this assessment and implementing a Management Plan, in accordance with FAA regulations.

A Request for Qualifications (RFQ) was conducted earlier this year in accordance with the FAA regulations and was presented to, and approved by, the Board of Supervisors on April 27, 2021.

FINANCIAL IMPACT:
The maximum amoun...

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