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HomeMy WebLinkAboutMINUTES - 02231988 - 1.109 /a 9C9) RESOLUTION NO. 88/97 RESOLUTION CALLING FOR CONSTRUCTION BIDS DISCOVERY BAY SEWAGE TREATMENT PLANT UPGRADE - 4 ASSESSMENT DISTRICT NO. 1987-2 COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA The Board of Supervisors of the County of Contra Costa resolves: 1. This Board has given preliminary approval to the report of the Engineer of Work for improvements in Discovery Bay Sewage Treatment Plant Upgrade, Assessment District No. 1987-2, County of Contra Costa, State of California. The report includes plans and specifications for the construction of improvements described in the report. 2 . The County of Contra Costa will receive sealed proposals for this construction not later than 2 :00 P.M. on March 29, 1988, in the office of the Delta Diablo Sanitation District located at 2500 Pittsburg-Antioch Highway, Antioch, CA 94509. At that time and place the sealed proposals will be publicly opened, examined and declared. 3 . The Board of Supervisors reserves the power in its discretion to reject all proposals. The award of construction contract, if made, shall be made to the lowest responsible bidder within the time fixed in the specifications (or any extension of time agreed to by the County and the lowest responsible bidder) . 4. The Clerk of the Board is directed to publish a notice inviting sealed proposals in the CONTRA COSTA TIMES in accordance with the Municipal Improvement Act of 1913 . The Engineer of Work is authorized to give additional notice and to distribute additional information as necessary in the judgment of the Engineer of Work, to secure competitive bidding. RESOLUTION NO. 88/97 I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the Board of Supervisors of the County of Contra Costa, State of California, at a regular meeting thereof, held on the 23rd day of February, 1988. AYES: Supervisors Powers, Fanden, McPeak, Torlakson and Schroder NOES: None ABSENT: None ATTEST: February 23, 1988 PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By Q�� cc: Public Works Director Director of Community Development County Counsel County Auditor/Controller County Tax Collector Engineer of Work Bond Counsel CCC Sanitation District 7A RESOLUTION NO. 88/97 l� RESOLUTION NO. 88/96 RESOLUTION ACCEPTING REPORT AND SETTING HEARING OF PROTESTS DISCOVERY BAY SEWAGE TREATMENT PLANT UPGRADE ASSESSMENT DISTRICT NO. 1987-2 COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA The Board of Supervisors of the County of Contra Costa resolves: 1. At the direction of this Board, Greiner Engineering of California, Inc. , as Engineer of Work for improvement proceedings in Discovery Bay Sewage Treatment Plant Upgrade, Assessment District No. 1987-2, County of Contra Costa, State of California, has filed with the Clerk of the Board the report described in Section 10204 of the Streets and Highways Code (Municipal Improvement Act of 1913) . This Board accepts the report without modification, for the purpose of conducting a hearing of protests to the. improvements described in the report. 2. This Board sets 10:30 a.m. on April 12, 1988, in the Chambers of the Board of Supervisors at 651 Pine Street, Martinez, CA 94553, as the time and place for hearing protests to the proposed improvements. 3. The Clerk of the Board is directed to publish, post and mail the notices of improvement required by the Municipal Improvement Act of 1913, and to file an affidavit of compliance. The notice shall be published in the CONTRA COSTA TIMES. RESOLUTION NO. 88/96 I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the Board of Supervisors of the County of Contra Costa, State of Califarnia, -at a regular meeting thereof, held on the-21rd day of February, 1988. _ AYES: Supervisors Powers, Fanden, McPeak, Torlakson and Schroder NOES: None ABSENT: None ATTEST: February 23, 1988 PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By cc: Public Works Director Director of Community Development County Counsel County Auditor/Controller County Tax Collector Engineer of Work. Bond Counsel CCC Sanitation District 7A 2 RESOLUTION NO. 88/96 �'e ✓6 Y i�j. c RESOLUTION NO. 88/95 RESOLUTION OF INTENTION TO ORDER IMPROVEMENT IN DISCOVERY BAY SEWAGE TREATMENT PLANT UPGRADE ASSESSMENT DISTRICT NO. 1987-2 COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA - The Board of Supervisors of the County of Contra Costa resolves: This Board intends to order the following improvement under the authority of the Municipal Improvement Act of 1913 : The work to be done consists of the construction and/or acquisition of improvements for the upgrading of the existing sewage treatment plant to meet Regional Water Quality effluent requirements by performing site work, construction of a new oxidation ditch; construction of new head works; modification of the chlorine solution chamber; installation of yard piping; pump station modifications; installation of water booster pumps and piping; construction of electrical work and motors; and all other necessary work to provide a complete operational system of improvements for the treatment of sewage at Discovery Bay together with the construction of sludge drying beds and pads for handling dried sludge. This Board finds that the land specially benefited by the improvement is shown within the boundaries of the map entitled, "Proposed Boundaries of Discovery Bay Sewage Treatment Plant Upgrade, Assessment District No. 1987-2, County of Contra Costa, State of California. " This map has been approved by the Board and is now on file with the Clerk of the Board. The land within the exterior boundaries shown on the map shall be designated Discovery Bay Sewage Treatment Plant Upgrade, Assessment District No. 1987-2, County of Contra Costa, State of California. This Board intends to levy a special assessment upon the land within the described district in accordance with the special benefit to be received by each parcel of land, respectively, from the improvement. There shall be omitted from special assessment all public streets, alleys and places and all land belonging to the United States, the State of California, and this County now in use in the performance of a public function. RESOLUTION NO. 88/95 Where any disparity occurs in level or size between the improvement and private property, this Board determines that it is in the public interest and more economical to eliminate the disparity by 'doing work on the private property instead of adjusting the work on public property. Accordingly, work may be done on private property for this purpose with the written consent of the landowner. This County intends to enter into an agreement with Contra Costa County Sanitation District No. 19 and Contra Costa County Sanitation District No. 7-A under the provisions of Section 10109 through 10111 of the Streets and Highways Code, inasmuch as engineering and related administrative services as may be required to obtain a construction contractor and to supervise the construction of, and inspect, the improvement will be provided by Contra Costa County Sanitation District No. 7-A, and certain facilities included in the improvement are to be under the ownership, management and control of Contra Costa County Sanitation District No. 19. Serial bonds representing unpaid assessments, and bearing interest at a rate not to exceed twelve percent (12%) per annum, will be issued in the manner provided by the Improvement Bond Act of 1915 (Division 10, Streets and Highways Code) , and the last installment of the bonds shall mature 4 (four) years from the second day of September next succeeding twelve ( 12) months from their date. The procedure for the collection of assessments and advance retirement of bonds under the Improvement Bond Act of 1915 shall be as provided in Part 11. 1, Division 10, of the Streets and Highways Code of the State of California. The County will not obligate itself to advance available funds from the County treasury to cure any deficiency which may occur in the bond redemption fund. A determination not to obligate itself shall not prevent the County from, in its sole discretion, so 2 RESOLUTION NO. 88/95 • i advancing funds. .This Board intends to comply with the requirements of the Special .Assessment Investigation, .Limitation and Majority Protest Act of 1931-by proceeding under Part 7. 5 of said Act. The Engineer of Work is directed to include in its report all of the information required by Section 2961 of the Streets and Highways Code. This Board appoints Greiner Engineering of California, Inc. as Engineer of Work for this project, and directs the preparation of the report required by Section 10204 of the Streets and Highways Code. In the opinion of this Board, the public interest will not be served by allowing owners of assessable lands to enter into a contract for the work of improvement as otherwise permitted in Section 20485 of the Public Contract Code. The amount of any surplus remaining in the improvement fund after completion of the improvement and payment of all claims shall be transferred to the general fund if the surplus does not exceed the lesser of one thousand dollars ($1000) or five percent (5%) of the total amount expended from the fund. Otherwise the entire surplus shall be applied as a credit on the assessment as provided in Section 10427 . 1 of the Streets and Highways Code. 3 RESOLUTION NO. 88/95 r • I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the Board of Supervisors of the County of Contra Costa, State of California, at a regular meeting thereof, held on the -23rd day of February, 1988. AYES: Supervisors Powers, Fanden, McPeak, Torlakson and Schroder NOES: None ABSENT: None ATTEST: February 23, 1988 PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By cc: Public Works Director Director of Community Development County Counsel County Auditor/Controller County Tax Collector Engineer of Work Bond Counsel CCC Sanitation District 7A s t7 w r 2 4 RESOLUTION NO. 88/95 RESOLUTION NO. 88/94 RESOLUTION APPROVING AGREEMENT WITH CONTRA COSTA COUNTY-SANITATION DISTRICT NO. 19 AND CONTRA COSTA COUNTY SANITATION DISTRICT NO. 7-A DISCOVERY BAY SEWAGE TREATMENT PLANT UPGRADE ASSESSMENT DISTRICT NO. 1987-2 COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA The Board of Supervisors of the County of Contra Costa resolves: As a part of the proceedings for improvements in Discovery Bay Sewage Treatment Plant Upgrade, Assessment District No. 1987-2, this Board approves that certain agreement among the COUNTY OF CONTRA COSTA, CONTRA COSTA COUNTY SANITATION. DISTRICT NO. 19 and CONTRA COSTA COUNTY SANITATION DISTRICT NO. 7-A dated February 23, 1988, and on file with the Clerk of the Board. The Chairman of the Board is authorized to sign the agreement and the Clerk of the Board is authorized to attest its execution. I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the Board of Supervisors of the County of Contra Costa, State of California, at a regular meeting thereof, held on the 23rd day of February, 1988. ATTEST: February 23, 1988 PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By cc: Public Works Director Director of Community Development County Counsel County Auditor/Controller County Tax Collector Engineer of Work Bond Counsel CCC Sanitation District 7A RESOLUTION NO. 88/94 RESOLUTION NO. 88/93 RESOLUTION APPROVING AGREEMENT FOR ENGINEERING SERVICES 4)fSCOVERY BAY SEWAGE TREATMENT PLANT UPGRADE ASSESSMENT DISTRICT NO. 1987-2 _ COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA The Board of Supervisors of the County of Contra Costa resolves: This Board approves that certain agreement between the COUNTY OF CONTRA COSTA, and GREINER ENGINEERING OF CALIFORNIA, INC. , for services as Engineer of Work for Discovery Bay Sewage Treatment Plant Upgrade, Assessment District No. 1987-2, County of Contra Costa, State of California, dated the 23rd day of February, 1988, and on file with the Clerk of the Board. The Chairman of the Board is authorized to sign the T agreement and the Clerk of the Board is authorized to attest its execution. ti I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the Board of Supervisors of the County of Contra Costa, State of California, at a regular meeting thereof, held on the 23rd day of February, 1988. AYES: Supervisors Powers, Fanden, McPeak, Torlakson and Schroder NOES: None " ABSENT: None ATTEST: February 23, 1988 F PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By cc: Public Works Director Director of Community Development - County Counsel County Auditor/Controller County Tax Collector Engineer of Work Bond Counsel CCC Sanitation District 7A RES. No. 88/93 • 1 .]09(3) • RESOLUTION NO. 88/92 RESOLUTION APPROVING AGREEMENT FOR LEGAL SERVICES DISCOVERY BAY SEWAGE TREATMENT PLANT UPGRADE _ % ASSESSMENT DISTRICT NO. 1987-2 COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA _ The Board of Supervisors of the County of Contra Costa resolves: This Board approves that certain agreement between the County of Contra Costa and STURGIS, NESS, BRUNSELL & SPERRY a professional corporation, for services of that firm as Special Bond Counsel for Discovery Bay Sewage Treatment Plant Upgrade, Assessment District No. 1987-2, County of Contra Costa, State of California, dated February 23, 1988, and on file with the Clerk of the Board. The Chairman of the Board of Supervisors is authorized to sign the agreement and the Clerk of the Board is authorized to attest its execution. I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the Board of Supervisors of the County of Contra Costa, State of California, at a regular meeting thereof, held on the 23rd day of February, 1988. AYES: Supervisors Powers, Fanden, McPeak, Torlakson and Schroder NOES: None ABSENT: None ATTEST: February 23, 1988 PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By cc: Public Works Director Director of Community Development County Counsel County Auditor/Controller County Tax Collector Engineer of Work Bond Counsel CCC Sanitation District 7A RES. NO. 88/92 1 .109 (2) RESOLUTION NO. 88/91 RESOLUTION APPROVING BOUNDARY MAP DISCOVERY BAY SEWAGE TREATMENT PLANT UPGRADE ASSESSMENT DISTRICT NO. 1987-2 COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA The Board of Supervisors of the County of Contra Costa resolves: A map entitled "Proposed Boundaries of Discovery Bay Sewage Treatment Plant Upgrade , Assessment District No. 1987-2 , County of Contra Costa, State of California, " has been filed with the Clerk of the Board. This Board approves the map and adopts the boundaries shown on the map as describing the extent of the territory included in a proposed assessment district to be known as "Discovery Bay Sewage Treatment Plant Upgrade , Assessment District No. 1987-2 , County of Contra Costa, State of California. " This Board finds that the map is in the form and contains the matters prescribed by Section 3110 of the California Streets and Highways Code. This Board directs the Clerk of the Board to certify the adoption of this resolution on the face of the map, and to file a copy of the map with the County Recorder for placement in the Book of Maps of Assessment and Community Facilities Districts. r Resolution No. 88/91 00 I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the Board of Supervisors of the County of Contra Costa, State of California, at a regular meeting thereof, held on the 23rd day of February, 1988. _ AYES: Supervisors Powers, Fanden, McPeak, Torlakson and Schroder NOES: None ABSENT: None ATTEST: - February 23, 1988 PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By cc: Public Works Director Director of Community Development County Counsel County Auditor/Controller County Tax Collector Engineer of Work Bond Counsel CCC Sanitation District 7A RESOLUTION NO. 88/91