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File #: 24-1995    Version: 1
Type: Agreement Status: Agenda Ready
File created: 11/14/2024 In control: Board of Supervisors
On agenda: 12/3/2024 Final action:
Title: Approve and authorize Amendment No. 2 to Agreement No. 230266B with Mead & Hunt to support finalizing and adopting the update to the Airport Land Use Compatibility Plan. (Fiscal Impact: $40,000 Expense; Not Budgeted; General Fund; Discretionary).
Sponsors: Board of Supervisors
Attachments: 1. Agreement, 2. 24-1995 Board Letter
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Brian D. Bordona, Director of Planning, Building, and Environmental Services
REPORT BY: Dana Morrison, ALUC Executive Officer
SUBJECT: Amendment No. 2 to Agreement No. 230266B with Mead & Hunt to update the Airport Land Use Compatibility Plan


RECOMMENDATION
title
Approve and authorize Amendment No. 2 to Agreement No. 230266B with Mead & Hunt to support finalizing and adopting the update to the Airport Land Use Compatibility Plan. (Fiscal Impact: $40,000 Expense; Not Budgeted; General Fund; Discretionary).
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BACKGROUND
In December of 2022, the County entered into Agreement No. 230266B with Mead & Hunt to assist in preparing the necessary environmental analysis under the California Environmental Quality Act (CEQA). The scope of work included completing an update to the County's existing Airport Land Use Compatibility Plan (ALUCP) which was last updated in 1999, and to assist with land use analysis and stakeholder outreach as part of the update process.

At the July 17, 2024 Airport Land Use Compatibility Plan Adoption hearing the update was continued to September 18, 2024.

On September 10, 2024 the County approved Amendment No 1 to the existing Agreement 230266B to allocate an additional $50,000, on a Time and Expenses basis, to cover work necessary to address stakeholder concerns, prepare Response to Comments and consider potential changes to the existing Draft ALUCP.

At the November 6 ,2024 Airport Land Use Compatibility Plan Adoption hearing the update was continued to December 4, 2024.

The County would now like to amend the existing Agreement 230266B to allocate an additional $40,000, on a Time and Expenses basis, to cover work to revise Angwin Airport exhibits, determine Sphere of Influence applicability in relation LAFCO, review and respond to any additional comments on the draft ALUCP, prepare any additional Addenda required, prepare a final version of the ALUCP, and attend the December 4 ALUC hearing.

Requested A...

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