File #: 21-122    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 3/2/2021 In control: BOARD OF SUPERVISORS
On agenda: 3/16/2021 Final action:
Title: Consideration of Resolution Authorizing the Public Works Director to sign the Notice of Completion for the Lampson Field Airport Runway 10-28 Asphalt Slurry Seal Rehabilitation Project. AIP No. 3-06-0117-019-2018; Bid No. 19-11
Sponsors: Public Works
Attachments: 1. Res NOC 19-11, 2. NOC 19-11
Memorandum


Date: March 16, 2021

To: The Honorable Bruno Sabatier, Chair, Lake County Board of Supervisors

From: Scott De Leon, Public Works Director

Subject: Consideration of Resolution Authorizing the Public Works Director to sign the Notice of Completion for the Lampson Field Airport Runway 10-28 Asphalt Slurry Seal Rehabilitation Project. AIP No. 3-06-0117-019-2018; Bid No. 19-11

Executive Summary: (include fiscal and staffing impact narrative):

On July 16, 2019, the Board approved an Agreement with Maxwell Asphalt, Inc. of Salt Lake City, Utah for the Lampson Field Airport Runway 10-28 Asphalt Slurry Seal Rehabilitation Project. The work under this Agreement was satisfactorily completed on November 12, 2020.

Staff has prepared a resolution authorizing the Public Works Director to sign the Notice of Completion.

Staff recommends that the Board of Supervisors approve the Resolution Authorizing the Public Works Director to Sign the Notice of Completion for the Lampson Field Airport Runway 10-28 Asphalt Slurry Seal Rehabilitation Project, Bid No. 19-11, and authorize the Chairman to execute said Resolution.

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

Consistency with Vision 2028 and/or Fiscal Crisis Management Plan (check all that apply): ? Not applicable
? Well-being of Residents ? Public Safety ? Infrastructure ? Technology Upgrades
? Economic Development ? Disaster Recovery ? County Workforce ? Revenue Generation
? Community Collaboration ? Business Process Efficiency ? Clear Lake ? Cost Savings
If request for exemption from competitive bid in accordance with County Code Chapter 2 Sec. 2-38, fill in blanks below:
Which exemption is being requested?
How long has Agreement been in place?
When was purchase last rebid?
Reason for request to waive bid?

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