File #: 24-1055    Version: 1
Type: Agenda Item Status: Approved
File created: 5/30/2024 In control: Board of Supervisors
On agenda: 7/30/2024 Final action: 7/30/2024
Title: Parks, a division of the Chief Administrative Office, recommending the Board: 1) Authorize the Board Chair to sign Amendment I to Agreement 8190 with MWCH Construction, LLC to authorize the assignment of MWCH Construction, LLC to Crystal Basin Construction LLC to complete the Ellis Creek Maintenance Building project, contingent on approval by Human Resources; and 2) Authorize the Purchasing Agent to execute any necessary amendments relating to Agreement for Services 8190, excluding increases to the not-to-exceed amount, contingent upon approval by County Counsel and Risk Management. FUNDING: State Parks Off Highway Motor Vehicle (OHV) Division Grant (51%), SMUD Agreement funds (18%), OHV Registration Fee (Green Sticker) funding (31%).
Attachments: 1. A - 8190 Amd I PE by MWCH Construction LLC, 2. B - 8190 Amd I PE by Crystal Basin Construction LLC, 3. C - Amd I Blue Route, 4. D - 8190 FE Agreement, 5. Executed Agreement 8190
Related files: 21-0041, 23-1155, 23-1840
Title
Parks, a division of the Chief Administrative Office, recommending the Board:
1) Authorize the Board Chair to sign Amendment I to Agreement 8190 with MWCH Construction, LLC to authorize the assignment of MWCH Construction, LLC to Crystal Basin Construction LLC to complete the Ellis Creek Maintenance Building project, contingent on approval by Human Resources; and
2) Authorize the Purchasing Agent to execute any necessary amendments relating to Agreement for Services 8190, excluding increases to the not-to-exceed amount, contingent upon approval by County Counsel and Risk Management.

FUNDING: State Parks Off Highway Motor Vehicle (OHV) Division Grant (51%), SMUD Agreement funds (18%), OHV Registration Fee (Green Sticker) funding (31%).
Body
DISCUSSION / BACKGROUND
On January 26, 2021 (Legistar Item 21-0041) the Board accepted funding and approved the development grant from State Parks Off Highway Motor Vehicle Division (OHV) for the construction of a maintenance building at Ellis Creek off the Rubicon Trail (Grant # G19-03-06-D01). The building will securely store the pumper truck and pumper trailer as well as house a small emergency shelter for the County and Forest Service employees working on the trail in this remote portion of the County.

On July 18, 2023 (Legistar Item 23-1155) the Board adopted the specifications and authorized advertisement for construction bid (23-968-051). On December 12, 2023 (Legistar Item 23-1840) the Board awarded the construction bid to the lowest responsive and qualified bidder, MWCH Construction LLC, and authorized the Board Chair to sign Agreement 8190 for $285,343.

MWCH Construction, LLC is in the process of being dissolved and Casey Hayman, a member of MWCH Construction LLC and a member of Crystal Basin Construction LLC, has agreed to take over all tasks and services resulting from Agreement 8190. The proposed Amendment I assigns the contract to Crystal Basin Construction LLC. At this time work on the building has b...

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