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HomeMy WebLinkAboutMINUTES - 07111989 - 1.5 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: JULY 11, 1989 SUBJECT: Approving Addendum No. 1 to the Special Provisions for the Parr Boulevard Overlay Project, Project No. 0662- 6R4109-88 . Specific Request(s) or Recommendations) & Background & Justification I. RECOMMENDED ACTION: APPROVE prior issuance of Addendum No. 1 by Public Works Director for the modificaitons to the Special Provisions for the Parr Boulevard Overlay Project. II. FINANCIAL IMPACT: The Addendum shall not change the estimated contract cost of the project. III. REASONS FOR RECOMMENDATION/BACKGROUND: The Special Provisions are being revised for clarity and compatibility with the plans for ,the project. Continued on attachment:_ yes Signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other: ' Signature(s) : Action of Board on: JUL 11 1989 Approved as Recommended_ Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON X Unanimous (Absent ) THE MINUTES OF THE BOARD OF Ayes: Noes: SUPERVISORS ON DATE SHOWN. Absent: Abstain: Attested JUL 11 1989 Orig. Div. : PW (Design) Phil Batchelor, cc: County Administrator Clerk of the Board Attn: E. Kuevor of Supervisors and Auditor-Controller County Administrator PW Accounting Construction Community Development Attn: Gus Almquist FW/cw bo: ll.a.t7 Deputy Clerk TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: July 11 , 1989 SUBJECT: ACCEPT OFFER OF DEDICATION FROM BYRON METHODIST CHURCH Project No. : 0676-6Q1804 BYRON AREA F. SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I. Recommended Action: A. ACCEPT Offer of Dedication, dated May 1, 1989, for recording purposes only from Byron Methodist Church in the Byron area. k B. DIRECT the Real Property Division to have the above referenced Offer of Dedication recorded in the office of the County Recorder. II. Financial Impact: No costs involved. III. Reasons for Recommendationscand Background: This Offer of Dedication, for future road needs, was obtained in exchange for . the vacation of a portion of Washington Street to allow better road circulation in accordance with approved plans and specifications. IV. Consequences of Negative Action: l The County will not have sufficient land rights to allow better road circulation in accordance with the approved plans. and specifications. Cont'd on Attachment:_ yes Signature: Recommendation of County Administrator _ Recommendation of Board Committee _ Approve Other Signature(s) Action of Board on JUL 11 198T Approved as recommended _X Other Vote of Supervisors X Unanimous (Absent ) I HEREBY CERTIFY THAT THIS Ayes: Noes: IS A TRUE AND CORRECT COPY Absent: Abstain: OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON DATE SHOWN. ATTESTED JUL 11 1989 Orig. Div: Public Works (R/P) PHIL BATCHELOR, Clerk of cc: County Administrator the Board of Supervisors P. W. Accounting and County Administrator Recorder (via R/P) n BY Qll�ra.1� DEPUTY RB:rs BO:411.t7