TO: Board of Supervisors
FROM: Steven Lederer, Director of Public Works
REPORT BY: Mark Witsoe, Airport Manager
SUBJECT: Award Construction Contracts for Napa County Airport Terminal Area Redevelopment Phase One Project, PW 23-29R
RECOMMENDATION
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Director of Public Works requests the following actions related to the "Napa County Airport Terminal Area Redevelopment Phase One Project:"
1. Approval of and authorization for the Chair to sign the following:
a. Award of construction contract No. 240179B (PW 23-29R-A) to Vellutini Corporation dba Royal Electric Company of Sacramento, CA, for their low bid of $1,485,485;
b. Award of construction contract No. 240178B (PW 23-29R-B) to St. Francis Electric LLC, of San Leandro, CA, for their low bid of $989,635;
c. Award of construction contract No. 240180B (PW 23-29R-C) to Rodan Builders, Inc. of Hayward, CA, for their low bid of $362,000; and
2. Approval of a Budget Adjustment for the following (4/5 vote required):
a. Increase Intrafund Transfer-Out appropriations by $2,500,656 in the Airport Operations Fund (Fund 5010, Subdivision 5010000; Account 57900) offset by use of available fund balance to be transferred to Napa County Airport Terminal Area Redevelopment Phase One Project (Capital Improvement Project 23041);
b. Increase Intrafund Transfer-In to Capital Improvement Project 23041, PW 23-29R (Fund 5010; Subdivision 5010500, Project 23041, Account 49900) by $2,500,656; and
c. Increase Construction Services appropriations by $2,500,656 in Project 23041, PW 23-29R (Fund 5010, Subdivision 5010500, Project 23041, Account 52360) offset by Transfer In from Airport Operations.
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EXECUTIVE SUMMARY
Commercial agreements with Napa Jet Center, Inc. and SkyServiceUS California, LLC, were approved by the Board on December 6, 2022. The agreements established multi-party commitments to redevelop the airport terminal areas. The Terminal Area Redevelopment Phase One Project (Project) is the responsibility of the Airport...
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