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HomeMy WebLinkAboutMINUTES - 08052003 - C.142 CONTRA COSTA Co Recorder Office STEPHEN L, WEIVIerk Clerk-Recorder WHEN RECORDED, RETURN DOC— 200 TO CLERK, BOARD OF Wednesday, AUG 06, 2003 13:43:59 SUPERVISORS FRE $0.00 Tt I Pd $0.00 Nbr-0001663823 File: 245-0201/C.1.1 Irc/RS/1-2 BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA In the Matter of Accepting an i d Givin RESOLUTION OF ACCEPTANCE L with Notice of Completion of Contract and NOTICE OF COMPLETION MCK Services, Inc. (C.C. §3086, 3093) Budget Line Item No.7300-4820 RESOLUTION NO. 2003/496 Authorization orization No. 0929-YM820B The Board of Supervisors RESOLVES THAT: The County of Contra Costa on March It, 2003, contracted with MCK Services, Inc. for the Driveway Improvements at Fire Station No. 1.7, 620 St. Mary's Road, Lafayette for the Contra Costa County Fire Protection District, Budget Line Item No.7300-4820, Authorization No. 0929-VM820B, with Fidelity and Deposit Company of Maryland as surety, for work to be performed on the grounds of the County; and The Director of General Services reports that said work has been inspected and complies with the approved plans and specifications, and recommends its acceptance as complete as of August 5, 2003; and recommends the withholding of $300.00 pursuant to the "withhold summary" provisions of the contract between MCK Services, Inc., and the County,, and Therefore, said work is accepted as recommended above, and the Clerk shall file with the County Recorder a copy of this Resolution and Notice as a Notice of Completion for said contract; and the Director of General Services, or designee, is directed to withhold monies otherwise due pursuant to the letter dated July 22, 2003. PASSED BY THE BOARD on August 5, 2003, by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GREENBERG, GLOVER AND DESAULNIER NOES: NONE ABSENT: NONE ABSTAIN: NONE 11A2002\2450201\02KO01 066b.doc Page 1 of 2 CERTIFICATION and VERIFICATION I certify that the foregoing is a true and correct copy of a resolution and acceptance duly adopted and entered on the minutes of this Board's meeting on the above date. I declare under penalty of perjury that the foregoing is true and correct. Dated: AUGUST 45, 2443 John Sweeten, Clerk of the at Martinez, Cali ornia. Board of Supervisors and County Administrator By Originator: General Services Department - Capital Projects Management Division cc: General Services Department Capital Projects Management Division Accounting File 245-02011A.5 County Administrator's Office (via CPM) Auditor-Controller (via CPM) Contractor (via CPM) Surety (via CPM) Consulting Architect (via CPM) County Recorder Contra Costa County lire Protection District (via CPM) SJ:ainc f1:\2o02\2aso201\02KO01066b.ddc Page 2 of 2 RESOLUTION NO. 24031496