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HomeMy WebLinkAboutMINUTES - 06212005 - C97 TO: BOARD OF SUPERVISORS , -•� " •-•�� Contra FROM. JOHN SWEETEN, _ COUNTY ADMINISTRATOR 'fir.:, i Costa DATE: June 21, 2005 cavw County SUBJECT: CONTINUATION OF EMERGENCY RELATIVE TO JUVENILE HALL ADDITION PROJECT (WH228F) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: DETERMINE there is a need to continue with the emergency action originally taken by the Board on November 18, 2003 on the Juvenile Hall Addition Project (WH228F); RATIFY the actions taken by the County Administrator. FISCAL IMPACT: The financial impact remains as stated to the Board on November 18, 2003. BACKGROUND: On 11/18/03 the Board acknowledged that an emergency exists related to the completion of the Juvenile Hall Addition Project (WH228F) and that the emergency will not permit a delay resulting from competitive re-solicitation of bids, and delegated to the County Administrator, or designee, the authority to proceed in the most expeditious manner to complete the project and to enter into one or more contracts therefor, without the need to re-solicit competitive bids. Pursuant to Public Contract Code Section 22050 and the authority delegated by the Board, the County Administrator ordered the following actions: entered into written letters of intent with Flintco, Inc. dated October 29, 2004 and March 17, 2005 to provide for completion of the project and payment of project bills wrongfully withheld by Travelers. The actions were necessary to respond to the emergency, and the emergency did not permit a delay resulting from a competitive solicitation for bids in that failure to enter into the letters of intent would have led to a prolonged work stoppage at the project and would have jeopardized timely completion of the project and the Board of Corrections funding for the project. CONTINUED ON ATTACHMENT: SIGNATURE. ------- ------------------------------------------------------------------------------------------------------ - ------------------ ----------- ---------------------- YtCOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN ION OF BOARD COM TEE PROVE OTHER SIGNATURE(S . t ---------------------- -- ` ---- - -- ---- ----------------------------------------------------------------------------------------------------------------ACTION OF BOARD ON2104-'41APPROVE AS RECOMMENDED eTiitlit VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X. AND CORRECT COPY OF AN ACTION TAKEN /1� UNANIMOUS(ABSENT��) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: 1�-- ATTESTED G�'L�2Sz:70S CONTACT: J.Crapo JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: County Administrator/Capital Facilities County Probation Officer County Counsel URS—Mark Gaul(via CAO) BY EPT 1TY