Agenda Items

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4ad) Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 170062, 2017 Storm Damage Repairs on Mountain View Road, County Road 510, Milepost 16.62 (Boonville Area)

Legislation Text Resolution 20-082 Memo Resolution Notice of Completion

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4ae) Adoption of Resolution Approving Department of Transportation Agreement Number 200034, Professional Services Agreement with MGE Engineering, Inc., in the Amount of $79,250 for Construction Design Support Services During the Williams Creek Bridge Replacement on Powerhouse Road, County Road 248A, Milepost 0.90, for the Term Starting Upon Execution of the Agreement Through December 31, 2021, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not Exceeding $8,000 (Potter Valley Area)

Legislation Text Letter Resolution 20-083 Resolution Agreement 20-095

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4af) Adoption of Resolution Approving Department of Transportation Agreement Number 200035, Professional Services Agreement with SHN Consulting Engineers & Geologists, in the Amount of $57,225 for Construction Management Services for the Term Starting Upon Execution of the Agreement Through December 31, 2021, and Authorizing an Additional Contingency Amount of $6,000 for the Williams Creek Bridge Replacement on Powerhouse Road, County Road 248A (Potter Valley Area)..End Recommended Action/Motion:

Legislation Text Letter Resolution 20-084 Resolution Agreement 20-096

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4ag) Adoption of Resolution Authorizing Department of Transportation to Award, for an Amount Greater Than Previously Authorized, Department of Transportation Contract Number 200012 to Perform Runway Pavement and Shoulder Rehabilitation at Round Valley Airport, and Authorizing the Director of Transportation to Act as the Airport Sponsor's Official Representative and to Execute the Airport Improvement Program Grant Agreement and Sign Other Necessary Related Documents on Behalf of Mendocino County (Covelo Area)

Legislation Text Letter Resolution 20-085 Resolution

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page break

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WATER AGENCY

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4ah) Approval of First Amendment to BOS Agreement No. 18-104 with Larry Walker and Associates for the Development of the Ukiah Valley Groundwater Sustainability Plan for the Additional Amount of $1,037,140 for a New Contract Total of $1,773,560 with a New Term End Date of June 30, 2022

Legislation Text Amendment-BOS-18-104+BL Agreement 18-104-A1

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4ai) Approval of Memorandum of Understanding between the County of Mendocino and the City of Fort Bragg Regarding Collaboration for the Implementation of Trash Capture Devices in the Greater Fort Bragg MS4 Areas Effective Upon Execution until November 30, 2023; and Approval of a Letter of Support for the City of Fort Bragg's Trash Capture Project Grant Application to the State Water Resources Control Board

Legislation Text Letter of Support - Stormwater Grant Program 7746.25 CoFB CoMendo MOU Final Agreement *20-097

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.

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