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HomeMy WebLinkAboutMINUTES - 06211988 - 1.2 TIO: BOARD OF SUPERVISORS FRCM: J. MICHAEL W iIXIORD, PUBLIC WORES DIRECI+OR Lam: June 21, 1988 SUBTEJm Approve Prior-Issuance of Addendum No. 1 and Addendum No. 2 to the Special Provisions for Highway 4 Widening at Willow Pass Grade, Project No. 4580-6X4171-88. Specific Request(s) or Recoumendaticn(s) & Backgrmur3 & Justification RE70NDED ACTIN: Approve the prior issuance of Addendimtis No. 1 and No. 2 to the Special Provisions for the Highway 4 Widening at Willow Pass Grade Project, Project No. 4580-6X4171-88. FINANCIAL IMPACT: We anticipate a reduction in the bid proposal prices as a cumulative result of these changes. REASONS FUR IREOOMMENDATIONfBACE�ID• Addendum No. 1 modifies the Special Provisions to require the contractor to name the State of California as co-beneficiary on the performance and payment bonds. Naming the State as co-beneficiary on the bonds is a condition of the cooperative agreement that has been negotiated with the State and must be executed prior to the start of construction. Caltrans will not issue an encroachment permit until all the conditions have been met. Addendum No. 2 addresses the following changes: (1) Increases the maximum time allowed between bid opening and award of the construction contract. (2) Requires naming the Contra Costa Delta Highway Joint Powers Financing Authority and the bonds trustee as additional insureds on the Contractor's insurance. (3) Deletes a portion of the work that Caltrans has agreed is un- necessary- Continued on attac tm ent: X yes Signature:, Recommendation of County Acini�t-rator Reocmnerrlation of Board committee Approve Other: Signature(s): Action of Board on: June 21 , 19 8 8 Approved as Reoomnended X Other Vote of Supervisors I HEREBY CE RM Y THAT THIES IS A TRUE AND OXXUZCr CDPY OF AN ACTION TAKM AND X Unanimous (fit ) ENTERED CN THE MINUTES OF THE BDARD OF Ayes: Noes: SUPERVISORS CST DKK SHOM. Absent: Abstain: Attested JUN 21 1988 Orig. Div.: PW (Design) Phil Batchelor, cc: County Administrator Cleric of the Board Auditor-Controller of Supervisors and PW Accounting Camty Ani st-rator Construction Road Engineering Community Development Attn: Steve Goetz JC/clw Byd, �t bo:1.t6.2 Deputy Cleric Page 2 Increasing the time allowed before the County must award the contract is needed so that validation of the bonds can occur before the contract must be awarded. This will delay the award of the contract until .funding is assured. Naming the Financing Authority and the bonds trustee as additional insureds on the Contractor's insurance will help to reduce the liability of the agencies and companies involved in funding this project. CCNSBOUENCES OF NEGATIVE ACTION: Failure to approve Addendum No. 1 could result in delaying the project because a change order would have to be executed to cmply with the condi- tion of the cooperative agreement. Failure to approve Addendum No. 2 could result in having to award the contract before funding is assured or rejecting all bids and could increase the potential liability of some of the involved parties. bo:1.t6.2