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HomeMy WebLinkAboutMINUTES - 12022003 - C178 IIIIIIIIII 1111111111111111111111 IN I III 11111 CONTRA COSTA Co Recorder Office STEPHEN L. WEIR Clerk-Recorder WHEN RECORDED, RETURN DOC— 200 —0587794-00 TO CLERK, BOARD OF _ Thursday, DEC 04, 2003 08:28:1S SUPERVISORS FRE $0.00 Tt I Pd $0.00 Nbr-0001886823 File: 305-0203/C.1.1 ire/RSe1-2 BOAR? OF SUPERVISORS, AS EX OFFICIO THE GOVERNING BODY OF THE CONTRA COSTA FIRE PROTECTION DISTRICT, CONTRA COSTA COUNTY, CALIFORNIA In the Matter of Accepting and Givin RESOLUTION OF ACCEPTANCE Notice of Completion of Contract with and NOTICE OF COMPLETION Top Grade Construction, Inc. {C.C. §3086, 3093} Budget Line Item.No. 7300-4836 RESOLUTION NQ. 2003/736"t7V Authorization No. 0929- H836B The Board of Supervisors RESOLVES THAT: The County of Contra. Costa on March 11, 2003, contracted with To Grade Construction, Inc. for Parking Lot Repairs of Fire Stations No. 81 and No. 83 at 315 W. Tenth Street and 2717 Gentrytown Drive, Antioch for the Contra Costa County Fire Protection District, Budget Line Item No. 7300-4836, Authorization No. 0929- )A H836B, with St. Paul Fire & Marine Insurance Company as surety, for work to be performed on the grounds of the Fire District; 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 December 2, 2003; and reconnnends the withholding of$13,000.00 pursuant to the "withhold summary„ provisions of the contract between Top Grade Construction, Inc. and the Fire District, 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 November 17, 2003. PASSEL) BY THE BOARD on December 2, 2003, by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GREENBERG, GLOVER AND D SAULNIER NOES: NONE ABSENT: NONE ABSTAIN: NONE HA200213050203\02B003036b.doc Page 1 of 2 RESOLUTION NO. 2003/7. 6 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 per ury that the foregoing is true and correct. Dated: DECEMER 02 2003 John Sweeten, Clerk of the at Martinez, California. 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: 305-0203/A.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 Fire Protection District (via CPM) Skamc HA2002\3050203\028003036b.doc Page 2 of 2 RESOLUTION NO. 2003/736