HomeMy WebLinkAboutMINUTES - 11022004 - C11 TO: BOARD OF SUPERVISORS, AS GOVERNING Contra
BOARD OF THE FLOOD CONTROL &WATER
CONSERVATION DISTRICTCosta!
FROM: MAURICE M. SHIU, CHIEF ENGINEER �°sr���a �'G
County
DATE: November 2, 2004 ' t
587
SUBJECT: ADOPT Resolution No. 2004/*** accepting as complete the contracted work for the Drainage
Area 67, Rossmoor Basin Expansion Project. (Project No. 7539-6D8484-04)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
ADOPT Resolution No. 2004/*** accepting as complete the contracted work performed by O.C.Jones&Sons,Inc.,
for the Drainage Area 67, Rossmoor Basin Expansion Project, as recommended by the Chief Engineer, Walnut
Creek area
FISCAL IMPACT:
Project was funded by 80% Drainage Area 67 and 20% City of Walnut Creek Funds.
Continued on Attachment: Z SIGNATURE:
D--&COMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMENDATION OF BOARD COMMITTEE
["'APPROVE OTHER
SIGNATURE(S):
s
ACTION OF BO ON NOVE ' ER 02, 2004
APPROVED AStRCOMMENDED Q OTHER ❑
VOTE OF SUPERVISORS
xx UNANIMOUS(ABSENT NONE ) I hereby certify that this is a true and correct copy of an action
AYES: NOES: taken and entered on the minutes of the Board of Supervisors on
ABSENT: ABSTAIN: the date shown.
RB:cmm
G:\GrpData\Const\B012004\AdoptResolution-DrainageArea67 11-02-04.doc ATTESTED: NOVEMBER 02 s 200 }
Orig.Div:Public Works(Construction Division) JOHN SWEETEN, Clerk of the Board of Supervisors and County
Contact: Mike Carlson(313-2321)
cc: County Administrator Administrator
Auditor-Controller
N.Leary,Design
R.Bruno,Construction By Deputy
SUBJECT: ADOPT Resolution No. 2004/*** accepting as complete the contracted work for the Drainage
Area 67, Rossmoor Basin Expansion Project. (Project No. 7539-6D8484-04)
DATE: November 2. 2004
PAGE: 2 of 2
REASONS FOR RECOMMENDATIONS AND BACKGROUND:
The Chief Engineer 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 October 22, 2004.
CONSEQUENCES OF NEGATIVE ACTION:
Contractor will not be paid and acceptance notification will not be recorded.
V�? =�
Recording Requested By: CONTRA COSTA Co Recorder Office
Contra costa county Public Works Dept. STEPHEN L, UEIR, Clerk-Recorder
Construction Division DOC_ 2004-0422473-00
255 Glacier Drive Wednesday, NOV 03, 2004 10:38:07
Martinez,CA 94553 IRE $0.00
Return to: Tt l Pd ' ".00 Nbr-0002410986
WHEN RECORDED,RETURN TO PUBLIC WORKS
Ire/RS/1-3
.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
Drainage Area 67, } (C.C. § 3086, 3093)
Rossmoor Basin Expansion, Walnut Creek area)
Project No. 7539-6D8484-04 }
RESOLUTION NO. 2004/ 587
The Board of Supervisors of Contra Costa County,as the governing body of the Contra Costa County Flood Control
and Water Conservation District, RESOLVES that:
The Flood Control and Water Conservation District on July 2,2004 contracted with O.C. Jones&Sons,Inc.for the
expansion of the existing detention basin located west of Rossmoor Parkway just south of Tice Valley Blvd.,with
Liberty Mutual Insurance Company as surety, for work to be performed on the grounds of the County; and
The Chief Engineer 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 October 22, 2004.
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 NOVEMBER 02, 2004 by the following vote:
AYES: SUPERVISORS GIOIA, UILKEMA, GREENBERG, DESAULNIER ANIS GLOVER
NOES: NONE
ABSENT: NONE ABSTAIN: NONE
CERTIFICATION AND VERIFICATION
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: NOVEMBER 02, 2004
JOHN SWEETEN, Clerk of the Board of Supervisors and
RB.cmm County Administrator
G:\GrpData\Const\BO\2004\ACCEPTANCE-BO-PWD-DRAINAGEAREA67 11-02-04,doe
Contact: Mike Carlson(925)313-2321
Orig.Div: Public Works(Construction) $y f Deputy
Recording to be completed by Clerk of the Board ----�
cc: Auditor
Public Works—R.Bruno,Construction
G.Connaughton,Flood Control
Contractor
RESOLUTION NO. 2004/ 587