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HomeMy WebLinkAboutMINUTES - 12141999 - C124 li4l TO: BOARD OF SUPERVISORS ' .i. ��i..�.6�, CONTRA ' rte....,✓`� *aa FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR :., DATE: December 14, 1999 COUNTY SUBJECT: ADOPT RESOLUTION ACCEPTING THE PARKING LOT IMPROVEMENTS AT THE CCRMC, 2500 ALHAMBRA AVENUE, MARTINEZ (WH608B) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): 1. ADOPT Resolution accepting the contracted work performed by McGuire and Hester for the Parking Lot Improvements at the CCRMC, 2500 Alhambra Avenue, Martinez, Budget Line Item No. 6971-4508, Authorization No. 0927-WH608B. 2. AUTHORIZE the Clerk to file with the County Recorder a copy of this Resolution as a Notice of Completion for said contract. FINANCIAL IMPACT: Funds in the capital account established for the project are sufficient to cover the amount encumbered by said contract. BACKGROUND: On August 16, 1999, Contra Costa County contracted with McGuire and Hester and National Fire Insurance Company of Hartford, the bonding agency, for the Parking Lot Improvements, CCRMC, 2500 Alhambra Avenue, Martinez. The County Administrator reports that said work has been inspected and complies with approved plans and specifications, and recommends its acceptance as substantially complete as of December 14, 1999. � 1 CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _ OTHER SIGNATURE(S): 965 Aar ACTION OF BOARD ON 4 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A ' UNANIMOUS{ABSENT Nome ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED DEC1ER 14, 1999 PHIL BATCHELOR,CLERK OF E BOARD OF SUPERS BY �,DEPUTy Contact: Laura Lockwood, CAO cc: GAO Finance Auditor/Controller- Terry Mann O'Brien Kreitzberg (via CAO) Consultant (via CAO) WHEN RECORDED RETURN TO CLE 111 IIII II II 11111 I1!11111111�11111111 IN I Ill 11111 O< RD OF SUPERVISORS CONTRA COSTA Co Recorder Office STEPEN L. WEIRC1erk�Recorder DOC- 199���3���3���� T, DEC 15, 1999 10:43:49 FRE $0.00 Ttl Pd y0.00 Nbr-0000759018 BOARD OF SUPERVISORS,CONTRA COSTA COUNTY,CALIFORNIA In the Matter of Accepting and Giving ) RESOLUTION OF ACCEPTANCE and NOTICE Notice of Completion of Contract with ) OF COMPLETION McGuire and.Hester ) (C.C.§3086,3893) Budget Line Item No.5971-4608 ) RESOLUTION NO. 996649 Authorization No.0927-WH608B ) The Board of Supervisors RESOLVES THAT: The County of Contra Costa on August 16, 1999, 1999, contracted with McGuire and Hester for the Parking Lot Improvements, CCRMC, 2500 Alhambra Avenue, Martinez, California, Budget Line Item No. 6971-4608, Authorization No 0927-WH608B, with National Fire Insurance Company of Hartford as surety, for work to be performed at the CCRMC project site;and The County Administrator reports that said work has been inspected and complies with the approved plans and specifications,and recommends its acceptance as complete as of December 14, 1999; 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. PASSED BY THE BOARD on December 14, 1999 by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GERBER, DESAULNIER AND CANCIAMILIA NOES: NONE ABSENT: NONE 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 the Boards'meeting on the above date. I declare under penalty of perjury that the foregoing is true and correct. Dated: DECEMBER 14, 1999 Phil Batchelor,Clerk of the At Martinez,California. Board of Supervisors and County Administrator By Originator: County Administrator's Office cc: County Administrator's Office Auditor-Controller General Service Department-Accounting Contractor(Via O'Brien Kreitzberg) Surety(Via O'Brien Kreitzberg) County Recorder Page I of I