Memorandum
Date: Board of Supervisors
To: The Honorable Lake County Board of Supervisors
From: Scott De Leon, Public Works Director
Subject: Approve Amendment One (1) to Supplemental Services Agreement Number 1 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 July 26th, 2022, your Board approved Supplemental Services Agreement No. 1 with our airport consultant, Armstrong Consultants, to perform general aviation-related tasks and on-call engineering services relating to the operation, maintenance and development of Lampson Field. That agreement is set to expire July 26th, 2023.
Today's item is approval of Amendment No. 1 to the Supplemental Services Agreement No. 1 to extend the duration of the contract to July 26th, 2024.
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 Collaboration ? Business Process Efficiency ? Clear Lake
Recommended Action: Approve Amendment No. 1 to Supplemental Services Agreement Number 1 between the County of Lake and Armstrong Consultants for consulting services related to Lampson Airfield and authoriz...
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