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File #: 23-819    Version: 1 Name:
Type: Agreement Status: Agenda Ready
File created: 7/14/2023 In control: BOARD OF SUPERVISORS
On agenda: 7/25/2023 Final action:
Title: Approve the Supplemental Services Agreement Number 3 between the County of Lake and Armstrong Consultants for consulting services related to Lampson Airfield and authorize the Chair to sign the Agreement
Sponsors: Public Works
Attachments: 1. Armstrong Supplemental Agreement 3
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Memorandum


Date: July 14, 2023

To: The Honorable Lake County Board of Supervisors

From: Scott De Leon, Public Works Director

Subject: Approve the Supplemental Services Agreement Number 3 between the County of Lake and Armstrong Consultants for consulting services related to Lampson Airfield and authorize the Chair to sign the Agreement

Executive Summary:
On June 27th, your Board discussed the potential expansion of Lampson Field and at the conclusion of that discussion directed staff to return with a contract for hiring our airport consultant, Armstrong Consultants, to perform an analysis of that project. Today's item proposes your Board's consideration of a Supplemental Services contract for the consultant's engineering services, a copy of which is attached.

It should be noted that during the meeting on the 27th, additional discussion was held regarding a possible project to perform a county-wide evaluation of potential new airport sites. Staff is soliciting a price from the consultant for that item of work, and we will be bringing an item for a separate supplemental agreement at a later date.





If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________

Purchasing Considerations (check all that apply): ? Not applicable
? Fully Article X.- and/or Consultant Selection Policy-Compliant (describe process undertaken in "Executive Summary")
? Section 2-38 Exemption from Competitive Bidding (rationale in "Executive Summary," attach documentation, as needed)
? For Technology Purchases: Vetted and Supported by the Technology Governance Committee ("Yes," if checked)
? Other (Please describe in Executive Summary)

Consistency with Vision 2028 (check all that apply): ? Not applicable
? Well-being of Residents ? Public Safety ? Disaster Prevention, Preparedness, Recovery
? Economic Development ? Infrastructure ? County Workforce
? Community Colla...

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