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HomeMy WebLinkAboutMINUTES - 02012000 - C1-C4 Recording Requested By: Contra Costa County Public Works Dept. CONTRA COSTA Cc Recorder Office Construction Division STEPHEN L. VEIR, Clerk-Recorder 255 Glacier Drive DOC-- 2000--0021024-00 Martinez, CA 94553 W, FES 02, 2000 11:38:36 Return to: FRE $0.00 Ttl Pd $0.00 Nbr-0000799947 WHEN RECORDED, RETURN TO CLERK Ire/RG/1.1 BOARD OF SUPERVISORS BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA In the Matter of Accepting and Giving } RESOLUTION OF ACCEPTANCE Notice of Completion of Contract for } and NOTICE OF COMPLETION Appian Way at Allview Avenue } (C.C. § 3086, 3093) Traffic Signal } Project No.0662-6U4129-99} RESOLUTION NO.�O )( {}/ The Board of Supervisors of Contra Costa County RESOLVES that: The County of Contra Costa on July 8, 1999 contracted with Continental Electric, for the construction of traffic signals, lighting, curb ramps, and striping, with Great American Insurance Company as surety, for work to be performed on the grounds of the County; and The Public Works Director reports that said work has been inspected and complies with the approved plans, special provisions and standard specifications and recommends its acceptance as complete as of January 21, 2000. Therefore, said work is ACCEPTED as completed on said date, 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 February 1, 2000 by the following vote: AYES: SUPERVISORS GIOIA, UIIKEMA, DESAULNIER, CANCIAMIU A AND GERBER NOES: NONE ABSENT: CERTIFICATION AND VERIFICATION I hereby certify that this is a true and correct copy of an Contact: Mike Carlson (925)313-2321 action taken and entered on the minutes of the Board of Orig. Dept.:Public works(Const.) Supervisors on the date shown. cc: Record and Return Auditor Public works- Accounting ATTESTED: FEBR Y ll 2000 Construction, R. Bruno PML BATCHELOR,Clerk of the Board of Supervisors and Env.,C.Seilgren County Administrator Traffic,S.Kersevan Contractor RON By ,Deputy G:1GrpbatatConshBt\2000102-Fobruary102.0 t-ACCEPT-AATS.doc RESOLUTION NO. X00,0145 O t TO, BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: February 1, 2000 SUBJECT: Approve Plans and Specifications and Advertise for bids for the Lone Tree Way at Fairview Avenue Right Turn Lane Project in the Brentwood Area. Project No.: 0662-684006-99, CDD-CP# 99-12 Specific Request(s) or Recommendation(s) & Background &Justification 1. RECOMMENDED ACTION: APPROVE the Plans and Specifications for the project and Lone Tree Way at Fairview Avenue Right Turn Lane Project. ADVERTISE for bids to be received on Tuesday, March 7, 2000, at 2:00 p.m. DIRECT the Clerk of the Board to publish the Notice to Contractors in accordance with Section 22037. Continued on Attachment: X SIGNATURE: 'G RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON M= 1, Too APPROVED As RECOMMENDED OTHER I hereby certify that this is a true and correct VOTE OF SUPERVISORS r copy of an action taken and entered on the UNANIMOUS (ABSENT None minutes of the Board of Supervisors on the AYES: NOES: date shown. ABSENT: ABSTAIN: MD:sd G:1GrpData\DesigntBoard OrderstBO 2000\ ATTESTED: FEBRUARY 1 � Lone Tree way Q Fairview Avenue Right Turn lane 2-1.doc Orig.Div: Public works(Design Division) PHIL BATCHELOR, Clerk of the Board of Contact: Mark Kuevor,CAO p A.de is O(313-2365) E. cc: E. Supervisors and County Administrator Auditor-Controller Community Development PW Accounting Construction By Qe7e"*� Lynn Filsen,City of Brentwood 708 Third Street,Brentwood,CA 94513 D Uty Si .EJECT: Approve Plans and Specifications and Advertise for bids for the Lone Tree Way at Fairview Avenue Right Turn Lane Project in the Brentwood area. Project No. 0662-6R4006-99 , CDD-CP#99-12 DATE: February 1, 2000 PAGE: 2 11. FINANCIAL IMPACT; The estimated contract cost of the project is $106,000, funded by Hazard Elimination and Safety (HES) (100%). U1. REASONS FOR RECOMMENDATION/BACKGROUND. On November 28, 1998, the City of Brentwood annexed the area of Lone Tree Way from the Union Pacific Railroad west to the City of Antioch. Although the project is in the new city limits, the HES grant only applies to the County. Therefore, the City of Brentwood has authorized the County to design, advertise, award, and administer the construction contract. The County executed a JEPA on April 20, 1999, with the City of Brentwood. The project is needed to increase safety and reduce traffic delay. The Public Works Director has filed with the Board of Supervisors the Plans and Specifications for the project. The general prevailing rates of wages, which shall be the minimum rates paid on this project, have been filed with the Clerk of the Board and copies will be made available to any interested party upon request. The Board reviewed and approved the project on May 18, 1999, and determined the project to be exempt from the California Environmental Quality Act as a Class 1 C Categorical Exemption. A Notice of Exemption was filed with the County Clerk on May 18, 1999. IV. CONSEQUENCES OF NEGATIVE ACTION: If the project is not approved for advertising, it will not be constructed. C.3 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY CALIFORNIA Adopted this Order on FEBRUARY 12000 by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, DESAULNIER, CANCIAMILLA, AND GERBER NOES: NONE ABSENT: NONE ABSTAIN: NONE SUBJECT: Board Proceedings during the Month of JANUARY 2000 IT IS BY THE BOARD ORDERED that the reading of the minutes of the proceedings of this Board for the month of JANUARY 2000 is WAIVED, and said minutes are APPROVED as written. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED; PHIL BATCHELOR, Clerk of 1he Board of Supervisors and County Administrator By Deputy CA THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY CALIFORNIA Adopted this Order on FEBRUARY 1.2000 by the following vote. AYES: SUPERVISORS GIOIA,UILI£EMA, DESAULNIER CANCIAMILLA AND GERBER NOES: NONE ABSENT: NONE ABSTAIN: NONE SUBJECT: Affidavits of Publication of Ordinances This Board having heretofore adopted no ordinances; Affidavits of Publication of said Ordinances were not filed with the Clerk during the month of January. NOW THEREFORE,IT IS BY THE BOARD ORDERED that no Ordinances are declared duly published. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED, �� PHIL BATCHELOR, Clerk of t e Board of Supervisors and County Administrator By Deputy