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File #: 25-933    Version: 1
Type: Agreement Status: Agenda Ready
File created: 5/19/2025 In control: Board of Supervisors
On agenda: 6/17/2025 Final action:
Title: Approve and authorize Agreement No. 250429B with MCK Americas Inc. for a maximum compensation of $1,000,000 per fiscal year for on-call construction management and related services. (Fiscal Impact: $1,000,000 Expense; Various Capital Improvement Project Budgets; Budgeted; Discretionary)
Sponsors: Board of Supervisors
Attachments: 1. Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Steven Lederer, Director of Public Works
REPORT BY: Daniel Basore, Engineering Supervisor
SUBJECT: On-Call Construction Management Professional Services Agreement with MCK Americas Inc.

RECOMMENDATION
title
Approve and authorize Agreement No. 250429B with MCK Americas Inc. for a maximum compensation of $1,000,000 per fiscal year for on-call construction management and related services. (Fiscal Impact: $1,000,000 Expense; Various Capital Improvement Project Budgets; Budgeted; Discretionary)
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BACKGROUND
Napa County released a "Request for Statements of Qualifications (RFQ)" in January 2025 for construction management and related services. The County intends to enter into an on-call Professional Service Agreements (PSA) with the top ranked consultant from the RFQ process to assist with various County projects on an as-needed basis.
A Public Works staff selection committee ranked MCK Americas Inc. (MCK) as the highest ranked consultant. The PSA will be established for a five (5) year period, from 2025 to 2030, and for a not to exceed amount of $1,000,000 per fiscal year. Entering into an on-call agreement with MCK will provide the support needed to complete a variety of projects and supplement internal resources when needed. If the Board approves the Agreement, then staff will request proposals from MCK for construction management services as needed and pay for consultant expenses from the project budget. By having on-call consultants, it reduces the time required for consultant selection and improves project delivery.

Requested Action:
1. Approve and authorize Agreement No. 250429B with MCK Americas Inc. for on-call construction management and related services for a maximum compensation of $1,000,000 per fiscal year.

FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
Yes
Is it currently budgeted?
Yes
Where is it budgeted?
Various Capital Improvement Projects
Is it Mandatory or Discretionary?
Discretionary
Discretionary ...

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