HomeMy WebLinkAboutMINUTES - 08192008 - C.7 ;a
5ti _ Contra
TO: BOARD OF SUPERVISORS
FROM: JULIA R. BUEREN PUBLIC WORKS DIRECTOR
- Costa
DATE: August 19 2008 County
SUBJECT: Approving the Second Extension of the Road Improv ement'Agreement for Road Acceptance 05-
01185, San Ramon (Dougherty Valley) area. (District III)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
ADOPT Resolution No. 2008/&fX approving the second Extension of the Road Improvement Agreement,
for Road Acceptance 05-01185 (cross-reference Subdivision 03-08508), for project being developed by
Windemere BLC Land Company, LLC, as recommended by the Public Works Director.
FISCAL IMPACT:
None.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
The Road Improvement Agreement has expired.
CONSEQUENCES OF NEGATIVE ACTION:
The Road Improvement Agreement will not be renewed.
Continued on Attachment: SIGNATURE:
ECOMMENDATION OF COUNTY ADMINISTRATOR
ZECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE (S):
iiiiiiiiiM
ACTION OF BOARD ON A OVED AS REC 1MENDED OTHER
VooF SUPERVISORS I hereby certify that this is a true and correct
/ UNANIMOUS(ABSENT A 4-P7 copy of an action taken and entered on the
AYES: NOES: minutes of the Board of Supervisors on the
ABSENT: ABSTAIN: date shown.
KD:jc
G:\EngSvc\BO\2008\08-19\RA 05-01185 BO-I 11'ORM.docx
Originator: Public Works(ES) ATTESTED: ot�i4•ii9�
Contact: M.Sen(313-2187)
Bond No./Date:6349072(May 18,2005) JOHN CULLEN, COrk of the Board of
cc: Public Works-K.Guruwaya,Construction
Current Planning,Department of Conservation and Development Supervisors and County Administrator
T-May 19,2009
Windemere BLC Land Company,LLC
Attn:Brian Olin
6121 Bollinger Canyon Rd.Suite 500
San Ramon,CA 94583 By , Deputy
Safeco Insurance Company of America
330 N.Brand Blvd.,10"Floor
i Glendale,CA 91203
Attn:Nanette Mariella-Myers
A
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on August 19, 2008 by the following vote:
AYES:. 'SUPERVISORS UILKEINIA,:` .I
BONILLA.GLOVER,AND PIEPFIO
NOES: NONE ...
ABSENT: SIiP.E1tVISOR GIOF
RESOLUTION NO. 2008/%-IfXZ
SUBJECT: Approving the second Extension of the Road Improvement Agreement for Road
Acceptance 05-01185 (cross-reference Subdivision 03-08508), for project being
developed by Windemere BLC Land Company, LLC, San Ramon (Dougherty
Valley) area. (District III)
The Public Works-Director having recommended that he be authorized to execute the
second agreement extension which extends the Road Improvement Agreement between
Windemere BLC Land Company, LLC and the County for construction of certain improvements
in Road Acceptance 05-01185 (cross-reference Subdivision 03-08508), in the San Ramon
(Dougherty Valley) area, through July 19, 2009;
♦ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 99%
♦ ANTICIPATED DATE OF COMPLETION: July 22, 2008
♦ REASON FOR EXTENSION: To maintain agreement through the end of the one year
warranty period.
IT IS BY THE.BOARD RESOLVED that the recommendation of the Public Works
Director is APPROVED.
KDJc I hereby certify that this is a true and correct copy of an
G:\EngSvc\BO\2008\08-19\RA 05-01185 BO-I I FORM.docx action taken and entered on the minutes of the Board of
Originator: Public Works(ES)
Contact: M.Sen(313-2187) Supervisors on the date shown.
Bond No./Date:6349072(May 18,2005)
cc: Public Works-K.Guruwaya,Construction
Current Planning,Department of Conservation and Development ATTESTED:
T-May 19,2009 JOHN CULLEN Cle of the Board of Supervisors and
Windemere BLC.'Land Company,LLC ' p
Attn:Brian Olin County Administrator
6121 Bollinger Canyon Rd.Suite 500
San Ramon,CA 94583
Safeco Insurance Company of America
330 N.Brand Blvd.,10"Floor
Glendale,CA 91203 By , Deputy
Attn:Nanette Mariella-Myers
RESOLUTION NO.2008/ ���