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HomeMy WebLinkAboutMINUTES - 06041991 - 1.14 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: June 4, 1991 SUBJECT: Approve Addendum No. 1 for North County Overlay Project No.: 0662-6R4084-90 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE prior issuance of Addendum No. 1 to the Special Provisions and Proposal for Bids for North County Overlay. II. Financial Impact: This addendum does not result in a change to the estimated project cost. III. Reasons for Recommendations and Background: On May 7, 1991 the Board of Supervisors approved plans and specifications for this project. To improve contractor's compliance with the County's MBE/WBE program changes in the proposal and special provisions were recommended by the Affirmative Action Officer and approved by County Counsel. This addendum incorporates those changes into this project. IV. Consequences of Negative Action: If this addendum is not approved the Contractor's proposals may not meet the MBE/WBE Program criteria. Continued on Attachment: SIGNATURE:*Iaaxa� _ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON JUN 4 1991 APPROVED AS RECOMMENDED �_ OTHER _ VOTE OF SUPERVISORS X UNANIMOUS (ABSENT IC} ICC ) AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this Is a true'and correct copy of an action taken and entered on the minutes Of tha SK:drg Board of Supervt re on the dale shmm c\BO:4.t6 ATTESTED: JUN 4 1991 PHIL BATCHELOR,Clerk of the Board Orig. Div: Public Works (Design Division) of Supervisors and County Admmteteatorr cc: GMEDA Director County Admin.: E. Kuevor By �GLAL�-„A . JAIA P_„ y .tepubr Auditor-Controller PW Accounting Construction