HomeMy WebLinkAboutRESOLUTIONS - 01012001 - 2001-58 IIII ill Ili i lil II NII�:::�I TIN it ill I Illi I III ill it
WHEN RECORDED RETURN CONTRA COSTA Co Recorder Office
TO CLERK, STEPHEN L. WEIR, Clerk-Recorder
BOARD OF SUPERVISORS DOC— 2001-0028943-00
Wednesday, FEB 07, 2001 11:11:19
FRE $0.00
THE BOARD OF SUPERVISORS OF Itl Pd $0.00 Nbr-0000246112
Irc/RS/1-2
Adopted this Order on FEBRUARY 6, 2001
AYES: SUPERVISORS GIOIA, GERBER, DESAULNIER, GLOVER AND GERBER
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE RESOLUTION NO. 2001/58
SUBJECT: RESOLUTION OF ACCEPTANCE, NOTICE OF COMPLETION
RANDY BODHAINE, CONTRACT#46343, 46345, 46346 and 46447
This Board as the Board of Directors of the Contra Costa County Fire Protection District on June 9, 1998,
contracted with Randy Bodhaine, for performing mowing, rubbish removal and discing and bulldozing work in
connection with the weed abatement program of the Contra Costa County Fire Protection District, for work to be
performed within the District; and
Fire Chief Keith Richter reports that said work has been inspected and complies with the approved plans,
special provisions, and standard specifications for the second year of these three-year contracts and
recommends acceptance as complete as of December 30, 2000.
Therefore, said work is accepted as completed on said date, and the Clerk shall file with the County Recorder a
copy of the Resolution and Notice as a Notice of Completion for said contract.
PASSED AND ADOPTED ON
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 perjury that the foregoing is true and correct.
DATED: FEBRUARY 6, 2001
PHILIP J. BATCHELOR
COUNTY ADMINISTRATOR
CLERK OF THE BOARD
BY:
V
Orig. Dept.: Contra Costa County Fire Protection District
cc: Contractor(via Contra Costa County Fire Protection District)
Auditor-Controller
Administrator
County Counsel
Clerk Recorder
RESOLUTION NO. : 2001/58
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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
AS THE GOVERNING BODY OF THE CONTRA COSTA COUNTY
FLOOD CONTROL AND WATER CONSERVATION DISTRICT
Adopted this Order on February 6, 2001 by the following vote:
AYES: SUPERVISORS GIOIA, GERBER, DESAULNIER, GLOVER AND UILKEMA
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE RESOLUTION NO. 2001/57
SUBJECT: Approve Deposit by the District to the Flood Control Revolving Fund and a Loan from the
Fund to Drainage Area 30C, Brentwood area.
WHEREAS the following entity has funds that are temporarily not needed and are available for deposit
into the Flood Control District Revolving Fund:
Flood Control District (2505) $300,000
WHEREAS the following entity needs a loan in the amount indicated:
Drainage Area 30C (2558) $300,000
WHEREAS the Revolving Fund loan is needed to purchase detention basin rights-of-way in Drainage
Area 30C; and
WHEREAS said loans shall be repaid to the depositing entities within five years from the date of
disbursement from the fund from monies available to said entity through drainage fee revenue.
Repayment shall include interest on the unpaid balance at 4.85 percent per annum, which is the current
rate received on similar types of investments by Contra Costa County as determined by the County
Treasurer.
NOW THEREFORE BE IT RESOLVED, as the Governing Board of Contra Costa County Flood Control
and Water Conservation District, that said deposits and loans are approved.
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
DHE:jlg date shown.
G:\GrpData\FldCtl\Administration\Board Orders\2001 BO\DA30C Brentwod 02-06-01.doc ATTESTED: FEBRUARY 6, 2001
Ong.Dept.: Public Works(Flood Control) PHIL BATCHELOR, Clerk of the Board
Contact Person: Dean Eckerson(313-2271) of S=n Administrator
cc: County Administrator B !� Deputy
County Counsel
Auditor/Controller
PW-Accounting
PW—Flood Control