File #: 246-19    Version: 1 Name:
Type: Resolution Status: Passed
File created: 8/9/2019 In control: Board of Port Commissioners
On agenda: 9/12/2019 Final action: 9/12/2019
Title: Resolution 19-91: For the Airport Perimeter Dike Improvements (Phase 1B) Project: Approve a Project Budget of $26,521,825, Authorize the Director of Engineering to Approve Plans and Project Manual, Authorize the Executive Director to Enter into a Contract with O.C. Jones & Sons, Inc. for an Amount of $13,472,607, Authorize the Executive Director to Execute Contract Change Orders to the Extent Necessary in an Amount Not-to-Exceed $1,348,000, Authorize the Executive Director to Execute a Seventh Supplemental Agreement with URS Corporation/AECOM for an additional $55,000 for Engineering Design and Construction Support Services, and Authorize the Executive Director to Enter into a Professional Services Agreement with Vali Cooper & Associates, Inc. for Construction Management Services for a cost not to exceed $2,100,000. (Engineering/Aviation)
Attachments: 1. Agenda Report, 2. Resolution Item 3.2

Title

Resolution 19-91:  For the Airport Perimeter Dike Improvements (Phase 1B) Project: Approve a Project Budget of $26,521,825, Authorize the Director of Engineering to Approve Plans and Project Manual, Authorize the Executive Director to Enter into a Contract with O.C. Jones & Sons, Inc. for an Amount of $13,472,607, Authorize the Executive Director to Execute Contract Change Orders to the Extent Necessary in an Amount Not-to-Exceed $1,348,000, Authorize the Executive Director to Execute a Seventh Supplemental Agreement with URS Corporation/AECOM for an additional $55,000 for Engineering Design and Construction Support Services, and Authorize the Executive Director to Enter into a Professional Services Agreement with Vali Cooper & Associates, Inc. for Construction Management Services for a cost not to exceed $2,100,000.  (Engineering/Aviation)