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HomeMy WebLinkAboutMINUTES - 06272000 - C6-C10 a TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: June 27, 2000 SUBJECT- Agreement with the Reclamation District 800 for membership in the Contra Costa County's Computer Mapping/Geographic Information System. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION L Recommended Action: APPROVE and AUTHORIZE chairperson to execute an agreement between the County and the Reclamation District 800 for membership in the County's Computer Mapping/Geographic Information System. II. Financial Impact: The district's membership in the program will provide an additional $425 annually for system operation. This will vary slightly in the future as parcels are added to or deleted from the district. Ill. Reasons for Recommendations and Backaround: The purpose of the County's Computer Mapping/Geographic Information System is to provide land related data in a geographic format for local government. Membership in the system is means for other non-County local agencies to share the data and to bear a proportionate share of the costs. IV. Consequences of Negative Action: None Continued an Attachment:_ SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON JUNE 27, 2000 APPROVED AS RECOMMENDED �, OTHER 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. VOTE OF SUPERVISORS X UNANIMOUS {ABSENT NDNF ) AYES: NOES: ATTESTED: JIM 27, 2000 ABSENT: ABSTAIN: PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator i6tp 11PWS4\SHARDATA1GrpData\CompSvc\ADMINt90t2000\i3O 06-27.doc Orig.Div. Public Works(CS) contact: Imm SwUsron-313-2353 cc: M.Shlu,Director By Deputy P.McNamee,Daputy Directr J.Hula,Comp Svcs R.Gilchrist,Accounting IMS � •-T AGREEMENT FOR MEMBERSHIP IN CONTRA COSTA COUNTY COMPUTER MAPPING SYSTEM (CMS)AND GEOGRAPHIC INFORMATION SYSTEM (GIS) 1. PABLES The parties to this agreement are the Reclamation District NO. a O 0 , a political subdivision of the State of California or public agency in the State of California (hereafter "AGENCY" ) and the COUNTY OF CONTRA COSTA, a political subdivision of the State of California (hereafter"COUNTY"). 2 POSE The purpose of this agreement is to provide the AGENCY access to the County's Computer Mapping System (CMS) base map data and/or Geographic Information System (GIS) data, including site specific data for individual parcels, under the limitations contained herein. 3. OEFIN IONS The following definitions apply herein: a. "Computer Mapping System"(CMS)means the data processing equipment, files and software, devek)ped by Contra Costa County and Installed on County's promises, which are necessary to electronically reproduce the County base maps. b. "geographic Information System" (GIS) means the data processing equipment, files and software, developed by Contra Costa County and installed on County's premises which are necessary to electronically reproduce and analyze County Land Information System data and other data relating to the individual base map parcels. c, "Member"means any agency signing a membership agreement with the COUNTY. d. "Data" means any computerized maps, records, or other information developed, analyzed, stored or retrieved by use of the CMS or CIS. 4. STATEMENT OF BEgVlCEs Upon Agency's payment of the annual membership charge, County agrees to make available the following services, which Agency may purchase at the costs specified: a. COUNTY agrees to provide the following CMS products to Member at the County's cost of processing, printing, assembling and shipping each product: � z 13 1) County base map books. 2) City and special district base map books. 3) Assembled base maps at a scale and size to meet the Member's need. 4) Floppy discs (5-114 inch) or data tapes for transferring CMS base maps to the Member's computer, in the format specified by County. b. COUNTY agrees to provide GIS products and lists to Members at the County's costs of processing, printing, assembling and shipping, plus an added charge for County's data development. Data development costs may include (but are not limited to) the costs of 1) gathering and inputing raw data, 2) data storage and maintenance, and 3) programming for data extraction. GIS products and lists will include such land use maps and/or other maps and/or information as County, in its sole discretion, determines to develop and make available to Members. c. In accordance with the terms of a Data Storage-Online Access Agreement to be drafted by County, County intends to develop and provide to members the following CMS or GIS services. 1) Online access to such CMS and GIS data as County determines to make available to Members, 2) Storage and retrieval of such geographic data developed by Members as County may determine to provide. 5. DATA TA BASE DEVELOPMENT AND MAINTENANCE COUNTY agrees to continually update the CMS database to insure that all newly created parcels are added to the system within four weeks of filing of a final or parcel map with the County Recorder. AGENCY understands and agrees that the CMS and GIS are developmental' systems, that the COUNTY reserves the right to make such changes as it deems appropriate as development continues, and that said changes may include changes to, or even deletion of, some data and may affect the procedure by which the data is obtained and the system is operated. If AGENCY disagrees with any changes or developments COUNTY desires, AGENCY understands and agrees that its only recourse will be to terminate this Agreement under Paragraph 10, "Term", herein. 6. UNAUTHORIZED USE AGENCY understands that only Members are entitled to data from CMS or GIS; and'AGENCY agrees that it will not provide said material to anyone other than a Member; provided, however, that 2 ......................................... .:110 nothing herein shall be construed to prevent AGENCY from using the maps and data obtained from the CMS or GIS in the usual course of AGENCY activities, subject to Paragraphs 11 and 12 herein. 7. ANNUAL MEMBERugHIP C A�RCE AGENCY agrees to the annual membership charges set forth below. a. Cities 1) Parcel Charge: All city members shall be required to pay by July 30 of each fiscal year an annual membership charge of$0.05 for each parcel in the city limits. 2) New Lot fee: Al the end of each quarter, and as a condition of remaining a member of the CMS or GIS, all city members shall be required to pay to County a fee for each parcel approved for development by the dirty during that quarter. The fee for each such pard shall be In the amount of the New Lot Fee imposed by the County for base mapping of parcels approved for development by the County during that quarter. County's base mapping New Lot Fee as of Manch 1989 Is$25 per parcel, but Agency understands that said amount may be increased by County at any time. b. Special Districts 1) Panel Charge: AR special district members shall be required to pay by July 30 of each fiscal year an annual membership charge of$0.10 for each parcel within the limits of the special district. c. The aforesaid New Lot Fee shall be due and payable by the end of the quarter in which this Agreement is signed. Payment of the- afa-co-a-t-a-te-d- annual ma-m-h-amhip Pam' C"e vAll OGFAFAGAGe wpAil St lea6t 909A Gf the 19886 Maps 44F the ageAWS &F9a are loaded We the "tem 8. PREPAID ANNUAL MEMBERSHIP Q868fiE i i 9. SERVICE CHARGE Each Member will have an account established for use in obtaining the products and services noted above. The COUNTY will establish a yearly cost schedule for computer time, staff labor, special data charges, and miscellaneous costs necessary to developing and providing CMS and GIS products and lists. The COUNTY will bill Members on a bi-monthly basis fur the cost of the products 3 and services they have purchased. The charges shall be payable when billed. 10. TERM This Agreement is for the fiscal year ending June 30, -2001 and shall continue thereafter on a term of each fiscal year unless terminated as provided herein. After June 30, 200' this Agreement may be terminated by either party upon 30 day written notice and payment of any charges then due. Upon proper termination and payment of all charges then due, the annual membership charge will be prorated on a monthly basis and the unused portion returned to AGENCY. 11. DISC A1MEROF LIABILITY AND WAR86ffjES AGENCY UNDERSTANDS AND AGREES THAT IT IS QUITE POSSIBLE THAT ERRORS AND OMISSIONS WILL OCCUR IN DATA INPUT AND/OR PROGRAMMING DONE BY COUNTY TO PROVIDE THE DATA IN THE FORM DESIRED,AND AGENCY FURTHER UNDERSTANDS AND AGREES THAT IT IS HIGHLY PROBABLE THAT ERRORS AND OMISSIONS WILL OCCUR IN ANY RECORD KEEPING PROCESS, ESPECIALLY WHEN LARGE NUMBERS OF RECORDS ARE DEVELOPED AND MAINTAINED, AND THAT THE DATA MAY NOT MEET AGENCY'S STANDARDS AS TO ACCURACY OR COMPLETENESS; NOTWITHSTANDING, AGENCY AGREES TO TAKE THE DATA "AS IS," FULLY EXPECTING THAT THERE MAY WELL BE ERRORS AND OMISSIONS IN THE DATA OBTAINED FROM COUNTY. AGENCY FURTHER UNDERSTANDS AND AGREES THAT COUNTY MAKES ABSOLUTELY NO WARRANTY WHATSOEVER, WHETHER EXPRESSED OR IMPLIED, AS TO THE ACCURACY, THOROUGHNESS, VALUE, QUALITY, VALIDITY, MERCHANTABILITY, SUITABILITY, CONDITION, OR FITNESS FOR A PARTICULAR PURPOSE OF THE DATA OR ANY PROGRAMMING USED TO OBTAIN THE DATA, NOR AS TO WHETHER THE DATA IS ERROR-FREE, UP-TO-DATE, COMPLETE OR BASED UPON ACCURATE OR MEANINGFUL FACTS. AGENCY FURTHER UNDERSTANDS AND AGREES THAT IT FOREVER WAIVES ANY AND ALL RIGHTS, CLAIMS, CAUSES OF ACTION OR OTHER RECOURSE THAT .IT MIGHT OTHERWISE HAVE AGAINST COUNTY FOR ANY INJURY OR DAMAGE OF ANY TYPE, WHETHER DIRECT, INDIRECT, INCIDENTAL, CONSEQUENTIAL OR OTHERWISE, RESULTING FROM ANY ERROR OR OMISSION IN DATA OR IN ANY PROGRAMMING USED TO OBTAIN THE DATA, OR IN ANY MANNER ARISING OUT OF OR RELATED TO THIS AGREEMENT OR THE DATA PROVIDED HEREUNDER. AGENCY AGREES THAT COUNTY SHALL NOT BE LIABLE TO AGENCY FOR ANY LIABILITY, CLAIM, LOSS, DAMAGE, INJURY OR EXPENSE OF ANY KIND CAUSED OR ALLEGED TO BE CAUSED, DIRECTLY OR INDIRECTLY, BY THE INADEQUACY OF ANY CMS OR GIS DATA OR ANY OTHER DEFICIENCY OF TEE SYSTEMS, BY ANY DELAY OR FAILURE TO PROVIDE ANY SERVICE, OR BY ANY OTHER INTERRUPTION, DISRUPTION OR LOSS OF AGENCY OPERATIONS. AGENCY AGREES THAT IT WILL, IRRESPECTIVE OF ANY ALLEGED LIABILITY, CLAIM, LOSS, INJURY, DAMAGE OR 4 1 EXPENSE, CONTINUE TO PAY ALL CHARGES IN THE AMOUNTS STATED HEREIN UNTIL THIS AGREEMENT IS PROPERLY TERMINATED IN ACCORDANCE WITH ITS TERMS. 12. THIRD PAM USE Cly' DATA: AGENC 'S_INDEMNIFICATIQN a. Agency agrees that it will provide no copy (or partial copy) of any data to any other entity, business or individual without 1) disclosing that the copy (or partial copy) of the data is obtained from Contra Costa records, and 2) including a complete copy of Paragraph 'I 1 of this Agreement with the copy(or partial copy) of the data. b. Agency hereby agrees to defend, save, hold harmless and indemnify County and its officers, employees and agents, against claims by anyone for any loss, injury, damage, risk, cause of action, or liability of any type (including legal fees) occurring to Agency or any other person, relating to or arising out of the subject matter of this Agreement, or which may be alleged to have been caused, either directly or indirectly, by the acts, conduct, omissions, negligence or lack of good faith of County, its officers, agents or employees in any way related to or arising out of the subject matter of this Agreement 13. GENERAL This Agreement constitutes the entire contract between AGENCY and the COUNTY. Notwithstanding any representations to the contrary by any agent of COUNTY, no other terms or conditions shall apply herein unless agreed to in writing by both parties subsequent to the date this Agreement is signed by the parties. 14. DEFAULT IN E!AYMENn Upon failure of AGENCY to make payments for 30 days after due, as specified herein, AGENCY agrees and understands that COUNTY may, at COUNTY'S discretion, forthwith terminate the AGENCY'S Membership. Such remedy shall be in addition to any other legal remedy COUNTY may have. BOARD OF SUPERVISORS AGENCY OF CONT CAST COUNTY By Chair, Boar upervisors i i t 'a g e r` ,7cY Reclamation u1strict No. 8000',.. * June 1 , 2000 a motion was passed by the Board of= Trustees of Reclamation oistrict No . 800 authorizing the oistrict Manager to sign this agreement on behalf of the Board. 5 ATTEST. ATTEST: PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By By By H 4 J. Mi a afford Public Works Director APPROVED AS TO FORM FOR COUNTY: APPROVED AS TO FORM FOR AGENCY: VICTOR�VESTMAN, County Counsel By B Deputy ,U Title: B Y / f i • TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: June 27, 2000 SUBJECT: Agreement with the Ironhouse Sanitary District for membership in the Contra Costa County's Computer Mapping/Geographic Information System. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION - 1. Recommended Action: APPROVE and AUTHORIZE chairperson to execute an agreement between the County and the Ironhouse Sanitary District for membership in the County's Computer Mapping/Geographic Information System. 11. Financiallmpact: The district's membership in the program will provide an additional $1,609 annually for system operation. This will vary slightly in the future as parcels are added to or deleted from the district. 111. Reasons for Recommendations and Background: The purpose of the County's Computer Mapping/Geographic Information System is to provide land related data in a geographic format for local government. Membership in the system is means for other non-County local agencies to share the data and to bear a proportionate share of the costs. IV. Consequences of Negative Action: None Continued on Attachment: SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON JUNE 27 r 2000 APPROVED AS RECOMMENDED.X _OTHER 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 VOTE OF SUPERVISORS shown. -- X- UNANIMOUS (ABSENT NONE ) AYES: NOES: ABSENT: ABSTAIN: ATTESTED: ,TUNE 27, 2000 PHIL BATCHELOR.,Clerk of the Board of Supervisors and IMP County Administrator I\PWS4\SHARDATAtCC4pDatalCwpSvc\ADMIM8012000\BO 06.27.doc Orig.Dir. Public Woea(CS) Contact: Irma Bergeron-3132353 cc: M.SMiu,Director P.McNamee,Deputy Director By ,Deputy J.Hula.camp Svc I.Bergeron,Mapping R.Gilchrist,Accounting AGREEMENT FOR MEMBERSHIP IN CONTRA COSTA COUNTY COMPUTER MAPPING SYSTEM (CMS)AND GEOGRAPHIC INFORMATION SYSTEM (GIS) 1. PARI`IEE . The parties to this agreement are the Ironhouse Sanitary District . apolitical subdivision of the State of California or public agency In the State of California (hereafter "AGENCY" ) and the COUNTY OF CONTRA COSTA, a political subdivision of the State of California (hereafter"COUNTY). 2. PURPOSE The purpose of'#hls agreement is to provide the AGENCY access to the County's Computer Mapping System (CMS) base map data and/or Geographic Information System (GIS) data, Including site specific data for individual parcels, under the limitations contained herein. 3. 12EFINITIONS The following definitions apply herein: a. "Computer Mapping System"(CMS) means the data processing equipment, files and software, developed by Contra Costa County and Installed on County's premises, which are necessary to electronically reproduce the County base maps. b. "Geographic Information System" (CIS) means the data processing equipment, files and software, developed by Contra Costa County and installed on County`s premises which are necessary to electronically reproduce and analyze County Land Information System data and other data relating to the Individual base map parcels. c. "Member"means any agency signing a membership agreement with the COUNTY. d. "Data" means any computerized maps, records, or other Information developed, analyzed, stored or retrieved by.use of the CMS or GIS. 4. STATEMENT OE SERVICES Upon Agency's payment of the annual membership,charge, County agrees to make available the following services, which Agency may purchase at the costs specified: a. COUNTY agrees to provide the following CMS products to Member at the County's cost of processing, printing, assembling and shipping each product: 1 1) County base map books. 2) City and special district base map books. 3) Assembled base maps at a scale and size to meet the Member's need. 4) Floppy discs(5-914 inch) or data tapes for transferring CMS base maps to the Member's computer, in the format specified by County. Y - b. COUNTY agrees to provide GIS products and lists to Members at the County's costs of processing, printing, assembling and shipping, plus an added charge for County's data development. Data development costs may include (but are not limited to) the costs of 1) gathering and Inputing raw data, 2) data storage and maintenance, and 3) programming for data extraction. GIS products and lists will include such land use maps and/or other maps and/or inform_tion as County, In its sole discretion, determines to develop and make available to Members. c. In accordance with the terms of a Data Storage-Online Access Agreement to be drafted by County, County intends to develop and provide to members the following CMS or GIS services: 1) Online access to such CMS and GIS data as County determines to make available to Members, 2) Storage and retrieval of such geographic data developed by Members as County may determine to provide. 5. DATA BASED DEVELOPMENT AN1 MAINTENANCE COUNTY agrees to continually update the CMS database to insure that all newly created parcels are added to the system within four weeks of filing of a final or parcel map with the County Recorder. AGENCY understands and agrees that the CMS and GIS are developmental systems, that the COUNTY reserves the right to make such changes as it deems appropriate as development continues, and that said mages may include changes to, or even deletion of, some data and may affect the procedure by which the data is obtained and the system is operated. If AGENCY disagrees with any changes or developments'COUNTY desires,AGENCY understands and agrees that its only recourse will be to terminate this Agreement under Paragraph 10, 'Term", herein. f. UNAUTl-1O-MZEDUSE P AGENCY understands that only Members are entitled to data from CMS or CIS; and AGENCY agrees that it will not provide said material to anyone other than a Member; provided, however, that 2 : 7 nothing herein shall be construed to prevent AGENCY from using the maps and data obtained from the CMB or GIS In the usual course of AGENCY activities, subject to Paragraphs 11 and 12 herein. 7. ANNUAL MEMBERSHIP CHARGE AGENCY agrees to the annual membership charges set forth below. a. Cities 1) Parcel Charge: A11 city members shall be required to pay by July 30 of each fiscal year an annual membership charge of$0.05 for each parcel in the city limits. 2) New Lot fee:At the end of each quarter, and as a condition of remaining a member of the CMS or GIS, all city Members shall be required to pay to County a fee for each parcel ap for development by the city during that quarter. The fee for each such parcel shall be in the amount of the New Lot Fee Imposed by the County for base mapping of parcels approved for development by the County during that quarter. County's base mapping New Lot Fee as of March 1989 is $25 per parcel, but Agency understands that said amount may be increased by County at any time. b. Special Districts '1) Parcel Charge: All special district members shall be required to pay by July 30 of each fiscal year an annual membership charge of$0.10 for each parcel within the limits of the special district. c. The aforesaid New Lot Fee shall be due and payable by the end of the quarter in which this Agreement is signed. QQMM9Aca mil' sit lasant Q09A a the-Ina se maps for the ageA%ds area ars lasseled Into the r� 8. 9. SERVICE{CHARGES Each Member will have an account established for use in obtaining the products,and services noted above. The COUNTY will establish a yearly cost schedule for computer time, staff labor, special data charges, and miscellaneous costs necessary to developing and providing CMS and GIS products and lists:The COUNTY will bili Members on a bi-monthly basis for the cost of the products 3 and services they have purchased. The charges shall be payable when billed. 10. TERM This Agreement is for the fiscal year ending June 30, 0 a 1 and shall continue thereafter on a term of each fiscal year unless terminated as provided herein. After June 30, �0 0; this Agreement may be terminated by either party upon 30 day written notice and payment of any charges then due. Upon proper termination and payment of all charges then due, the annual membership charge will be prorated on a monthly basis and the unused portion returned to AGENCY. 11. DISCLAIMER OF LIABILITY AND WARRANTIES AGENCY UNDERSTANDS AND AGREES THAT IT IS QUITE POSSIBLE THAT ERRORS AND OMISSIONS WILL OCCUR IN DATA INPUT AND/OR PROGRAMMING DONE BY COUNTY TO PROVIDE THE DATA IN THE FORM DESIRED,AND AGENCY FURTHER UNDERSTANDS AND AGREES THAT IT IS HIGHLY PROBABLE THAT ERRORS AND OMISSIONS WILL OCCUR IN ANY RECORD KEEPING PROCESS, ESPECIALLY WHEN LARGE'NUMBERS OF RECORDS ARE, DEVELOPED AND MAINTAINED, AND THAT THE DATA MAY NOT MEET AGENCY'S STANDARDS AS' TO ACCURACY OR- COMPLE T ENESS;- NOTWITHSTANDING, AGENCY AGREES TO TAKE THE DATA "AS IS," FULLY EXPECTING THAT THERE MAY WELL BE ERRORS AND OMISSIONS IN THE DATA OBTAINED FROM COUNTY. AGENCY FURTHER UNDERSTANDS AND AGREES THAT COUNTY MAKES ABSOLUTELY NO WARRANTY WHATSOEVER, WHETHER EXPRESSED OR IMPLIED, AS TO THE ACCURACY, THOROUGHNESS, VALUE, QUALITY, VALIDITY, MERCHANTABILITY, SUITABILITY, CONDITION, OR FITNESS FORA PARTICULAR PURPOSE OF THE DATA OR ANY PROGRAMMING USED TO OBTAIN THE DATA, NOR AS TO WHETHER THE DATA IS ERROR-FREE, UP-TO-DATE, COMPLETE OR BASED UPON ACCURATE OR MEANINGFUL FAC'T'S. AGENCY FURTHER UNDERSTANDS AND AGREES THAT IT FOREVER WAIVES ANY AND ALL RIGHTS, CLAIMS, CAUSES OF ACTION OR OTHER RECOURSE THAT IT MIGHT OTHERWISE HAVE AGAINST COUNTY FOR ANY INJURY OR DAMAGE OF ANY TYPE, . WHETHER DIRECT, INDIRECT, INCIDENTAL, CONSEQUENTIAL OR OTHERWISE, RESULTING FROM ANY ERROR OR OMISSION IN DATA OR IN ANY PROGRAMMING USED TO OBTAIN THE DATA, OR IN ANY MANNER ARISING OUT OF OR RELATED TO THIS AGREEMENT OR THE DATA PROVIDED HEREUNDER. AGENCY AGREES THAT COUNTY SHALL NOT BE LIABLE TO AGENCY FOR ANY LIABILITY, CLAIM, LOSS, DAMAGE, INJURY OR EXPENSE OF ANY KIND CAUSED OR ALLEGED TO BE CAUSED, DIRECTLY OR INDIRECTLY, BY THE INADEQUACY OF ANY CMS OR GIS DATA OR ANY OTHER DEFICIENCY OF TEE SYSTEMS, BY ANY DELAY OR FAILURE TO PROVIDE ANY SERVICE, OR BY ANY OTHER INTERRUPTION, DISRUPTION OR LOSS OF AGENCY OPERATIONS.AGENCY AGREES THAT IT WILL,..IRRESPECTIVE OF ANY ALLEGED LIABILITY, CLAIM, LOSS, INJURY, DAMAGE OR 4 EXPENSE, CONTINUE TO PAY ALL CHARGES IN THE AMOUNTS STATED HEREIN UNTIL THIS AGREEMENT IS PROPERLY TERMINATED IN ACCORDANCE WITH ITS TERMS. 12. THIRD PARTY USE OF DATA: AGENCY'S INDEMNIFICATION a. Agency agrees that it will provide no copy (or partial copy) of any data to any other entity, business or Individual without 1) disclosing that the copy (or partial copy) of the data is obtained from Contra Costa records, and 2) including.a complete copy of Paragraph 11 of this Agreement with the copy(or partial copy) of the data. b. Agency hereby agrees to defend, save, hold harmless and indemnify County and Its officers, employees and agents, against claims by anyone for any loss, injury, damage, risk, cause of action, or liability of any type (including legal fees) occurring to Agency or any other person, relating to or arising out of the subject matter of this Agreement, or which may be alleged to have been caused, either directly or indirectly, by the acts, conduct, omissions, negligence or lack of good faith of County, its officers, agents or employees In any way related to or arising out of the subject matter of this Agreement. ` 13. GENERAL This Agreement constitutes the entire contract between AGENCY and the COUNTY. Notwithstanding any representations to the contrary by any agent of COUNTY, no other terms or conditions shall apply herein unless agreed to in writing by both parties subsequent to the date this Agreement is signed by the parties. 14. DEFAULT IN PAYMENTS Upon failure of AGENCY to make payments for 30 days after due, as specified herein, AGENCY agrees and understands that COUNTY may, at COUNTY'S discretion, forthwith terminate the AGENCY'S Membership. Such remedy shall be in addition to any other legal remedy COUNTY may have. BOARD OF SUPERVISORS AGENCY OF CONTRA C TA COU TY By, Chair, Board of SOP rvisors Chair, veming ope6rd 5 ATTEST:. ATTEST: PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator ByQnS=J— By David N. Bauer, General Manager ByYronh.ouse Sanitary District J. Mi el alford Public Works Director APPROVED AS TO FORM FOR COUNTY: APPROVED AS TO FORM FOR AGENCY: VICTOR WESTMAN, dountv Counsel y �.'P) /�Q ykU� Deputy /, 1 ��� Title: ' .�► tt-,�t, l�t� f 'f "� '� '� -0 LS + --L.0 CCS o ? "e-L- 6 cog THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on rune 27, 2000 by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, DESAULNIER, CANCIAMIL-A AND GERBER NOES: NONE ABSENT: NONE ABSTAIN: NONE SUBJECT: Release of Surety Bond for Minor Deficiencies, and Cash Deposit for Faithful Performance, Subdivision 7649, Danville area. On April 20, 1999, this Board resolved that the improvements in Subdivision 7649 were completed as provided in the Subdivision Agreement with the DeSilva Group and Greystone Homes, Inc., a Delaware Corporation,with the exception of minor deficiencies for which a$75,000.00 surety bond (Bond Number 355160, dated March 26, 1999) was made by the DeSilva Group, Inc., and Greystone Homes, Inc., a Delaware Corporation, to insure correction of subsurface drains to be installed both within Subdivision 7649 and offsite of Subdivision 7115 (Blackhawk Road), asphalt work including removal and replacement for a portion of Blackhawk Road at the entry gates, and slurry seal coat for a portion of Subdivision 7649, excavation and patching, and repairing/patching cracks and voids in the 96 inch pipe. And now, on the recommendation of the Public Works Director; TETE BOARD hereby FINDS that the minor deficiencies have been CORRECTED, the improvements have been satisfactorily COMPLETED and ARE ACCEPTED. Therefore, IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to refund the $5,300.00 cash deposit(Auditor's Deposit Permit No. 278172, dated May 16, 1996) plus interest to the DeSilva Group, Inc., in accordance with Government Code Section 53079 and Ordinance Code Section 94-4.406 and the subdivision agreement. NOW THEREFORE BE IT RESOLVED that the Subdivision Agreement and surety bond for minor deficiencies ARE EXONERATED. 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. JC:kw G;\GrpData\EngSvc\BO\2000\BO 6-27-00 ATTESTED: JUNE 27 2000 Originator, Public Works(ES) PHIL BATCHELOZ f Jerk of the Board of Superviso—Ad ou annty Contact: Teri Rie{313-2363} Administrator cc: Public Works -Accounting,Tax I.D. 94-3073193By -J.Florin,M&T Lab Deputy -R.Bruno,Construction Current Planning,Community Development The DeSilva Group,Inc.,11555 Dublin Blvd.,Dublin,CA 94566 Greystone Homes,Inc.,a Delaware Corporation,6601 Koll Center Parkway,#100,Pleasanton,94566 Seaboard Surety Company,Two Embarcadero Center,San Francisco,CA 94111 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on June 27, 2000 by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, DESAULNIER, CANCLAMILLA AND GERBER NOES: NONE ABSENT: NONE ABSTAIN: NONE SUBJECT: Accept Completion of Warranty Period, Subdivision MS 9-97, Walnut Creek area. On April 6, 1999, this Board resolved that the improvements in Subdivision MS 9-97 were completed as provided in the Subdivision Agreement with East Bay Builders Company, Inc. and now on the recommendation of the Public Works Director; The Board hereby FINDS that the improvements have satisfactorily met the guaranteed performance standards for the period following completion and acceptance. Therefore, IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to pay to the Public Works Department the$1,000.00 cash deposit(Auditor's Deposit Permit Number 322955, dated November 17,1998)made by East Bay Builders Company, Inc.plus accrued interest to help defray charges incurred by the Public Works Department as per developer's written permission dated June 8, 2000. NOW THEREFORE BE IT RESOLVED that the warranty period has been completed and the Subdivision Agreement and surety bond are exonerated. 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. JC:kw ATTESTED: JUNE 2 ., 2000 G:\GrpData\EngSvc\BO\2000\BO 6-27-00 PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator Originator: Public Works(ES) Contact: Teri Ric(313-2363) By Deputy cc: Public Works Accounting,Tax I.D.68-0045919 J.Florin,M&T Lab R.Bruno,Construction Current Planning,Community Development East Bay Builders Company,Inc.,20 El Camino Terrace,Walnut Creek,CA,94596 Fidelity and Deposit Company of Maryland,590 Lennon Lane,Walnut Creek,CA,994598 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNT', CALIFORNIA Adopted this Resolution on June 27, 2000 by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, DESAULNIER, CANCIAMILLA AND GERBER NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO.: 2000/323 SUBJECT: Approval of the Parcel Map and Accept Completion of improvements for Subdivision MS 6-93, Martinez area. The following documents were presented for Board approval this date: I. Map The Parcel Map of Subdivision MS 6-93,property located in the Martinez area, said map having been certified by the proper officials; IL Improvements The Public Works Director having notified this Board that the improvements for Subdivision MS 6-93,being developed by Christine R.Reese,Trustee of the Reese Living Trust dated March 25, 1998, have been completed and that such improvements have been constructed without the need for a subdivision agreement; III. Tax Letter Letter from the County Tax Collector stating that there are no unpaid County taxes heretofore levied on the property included in said map and that the 1999-2000 tax lien has been paid in full and the 2000-2001 tax lien,which became a lien on the first day of January 2000, is estimated to be $8,200.00, with security guaranteeing payment of said tax lien as follows: + Tax Surety Cash Bond Assessors Deposit Permit and Date: 351267 (June 7, 2000) Amount: $8,200.00 Paid by: Christine Reese RESOLUTION No. : 2000/323 SUBJECT: APPROVAL OF THE PARCEL MAP AND ACCEPT COMPLETION OF IMPROVEMENTS FOR SUBDIVISION MS 6-93,MARTINEZ AREA. DATE: JUNE 27, 2000 PAGE: 2 NOW THEREFORE BE IT RESOLVED that said subdivision,together with the provisions for its design and improvement, is DETERMINED to be consistent with the County's general and specific plans; BE IT FURTHER RESOLVED that said Parcel Map is APPROVED and this Board does not accept or reject on behalf of the public any of the streets,paths, or easements shown thereon as dedicated to public use. All deposit permits are on file with the Public Works Department. BE IT FURTHER RESOLVED that said improvements are also ACCEPTED. 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: JIM 273 2000 PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator By Deputy JC:kw G:\GrpData\EngSvc\B0\2000\B0 6-27-00 Rm&fay 27 1999 Originator-Public Works(ES) Contact: T.Rie(313-2363) cc: Public Works-R.Bruno,Construction Current Ptanning,Community Development Christine R.Reese,16 Kenmore Court,Orinda,CA 44563 Tax Colle+for"s Office William J.Pollacek 625 C�url Street Contra County Treasurer-Tax Collector Finance building,Room 100 P.O.Box 631 ��"""""" Joseph L.Martinez Martinet,California 94553- Costa Assistant Tax Collector 0063 (925)646-4122 County my Joslyn Mitchell (925)546-4135 FAX '�"l) Tax Operations Supervisor Date:6/2/00 IF THIS TRACT IS NOT FILED PRIMP. TO THE DATE TAXES ARE OPEN FOR COLLECTION (PBT CODE 2608) THIS LETTER IS VMD. This will certify that I have examined the map of the proposed subdivision entitled: Tract/MS# City T.R.A. 93-6 MARTINEZ 76081 Parcel M 365-030-089-4 and have determined from the official tax records that there are no unpaid County taxes heretofore levied on the property included in the map. The 1999-2000 tax lien has been paid in full. Our estimate of the 2000-2001 tax lien, which became a lien on the first day of January, 2000 is $89200.00 This tract is not subject to a 1915 Act Bond. If subject to a 1915 Act Bond, the original principal to calculate a segregation is The amount calculated is void 30 days from the date of this letter. Subdivision bond must be presented to the County Tax Collector for review and approval of adequacy of security prior to ding with the Clerk of the Beard of Supervisors. WILLIAM J. POLLACEK, Treasurer- x o for By: