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HomeMy WebLinkAboutRESOLUTIONS - 05102004 - 2004-628 WHEN RECORDED, RETURN TO CONTRA COSTA Co Recorder Office GENERAL SERVICES STEPHEN L. WEIR, Clerk-Recorder DEPARTMENT, CAPITAL COC— 2004-0465324-00 PROJECTS MANAGEMENT Friday, DEC 03, 2004 10:1$:51 DIVISION FRE $0.00 Tt 1 Pd $0.40 br-4N2458382 File: 200-0401/C.1.1 i r c E R9 t 1-3 BOARD OF SUPERVISORS, AS EX OFFICIO THE GOVERNING BODY OF THE CONTRA COSTA FIRE PROTECTION DISTRICT, CONTRA COSTA COUNTY, CALIFORNIA In the Matter of Acceptingand Giving RESOLUTION OF ACCEPTANCE Notice of Completion of ontract with and NOTICE OF COMPLETION Glacier Environmental Services, Inc. (C.C. §3086, 3093) Budget Line Item No. 7300-4701 & 4706 RESOLUTION NO. Authorization No 0929-WH701 B & WH706B ) The Board of Supervisors RESOLVES THAT: The Contra Costa County Fire Protection District onlay 11, 2004, contracted with Glacier Environmental Services, Inc. for the Fuel Tank Replacement at Fire Station No. 1, 1330 Civic Drive, Walnut Creek and Fire Station No. 2, 2012 Geary Road, Walnut Creek for the Contra Costa County Fire Protection District, Budget Line Item No. 7300-4701 & 4706, Authorization No. 0929-WH701 B & WH706B, with CB & MS of WA, Inc. as surety, for work to be performed on the grounds of the County; and The Director of General Services reports that said work has been inspected and complies with the approved plans and specifications, and recommends its acceptance as complete as of November.30, 2004. Therefore, said work is accepted as recommended above, and the Clerk shall file with the County Recorder a copy of this Resolution and Notice as a Notice of Completion for said contract. Time extension to the date of acceptance is granted as the work was delayed due to unforeseeable causes beyond the control and without the fault or negligence of the Contractor. PASSED BY THE BOARD on November 30, 2004, by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GREENBERG, DESAULNIER AND GLOVER NOES: NONE ABSENT: NONE ABSTAIN: NONE f HA\2004\20W401�04AOO10670.doc Page 1 of 2 CERTIFICATION and VERIFICATION I certify that the foregoing is a true and correct copy of a resolution and acceptance duly adopted and entered on the minutes of this Board's meeting on the above date. I declare under penalty of perjury that the foregoing is true and correct. Dated: NO MB 30� 2004 John Sweeten, Clerk of the at Martinei, California. Board of Supervisors and County Administrator By Originator: General Services Department - Capital Projects Management Division cc: General Services Department Capital Projects Management Division Accounting File 200-0401/A.5 County Administrator's Office (via CPM) County Counsel (via CPM) Auditor-Controller (via CPM) Glacier Environmental Services, Inc. (via CPM) CB & MS of SVA, Inc. (via CPM) Fard Engineers, Inc. (via CPM) County Recorder Contra Costa Fire Protection District (via CPM) SJ:tb 0 RESOLUTION NO. 2004/628 x:12404\2000401\04AO01067o.doc Page 2 of 2 TO: BOARD OF SUPERVISORS, AS EX OFFICIO?THE GOVERNING - '. CONTRA BODY OF THE CONTRA COSTA FIRE PROTECTION DISTRICT, COSTA CONTRA COSTA COUNTY, CALIFORNIA FROM: BARTON J. GIL_BERT, DIRECTOR OF GENERAL. SERVICES COUNTY DATE: NOVEMBER 30, 20014 " I SUBJECT: ACCEPT RESOLUTION OF ACCEPTANCE AND NOTICE OF COMPLETION FOR FUEL TANK REPLACEMENT AT FIRE STATION NO. 1, 1330 CIVIC DRIVE, WALNUT CREEK ANIS FIDE STATION NO. 2, 2012 GEARY ROAD, PLEASANT HILL FOR THE CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RECOMMENDATION ADOPT Resolution No. 20041 628 for the Fuel Tank Replacement at Fire Station No. 1, 1330 Civic Drive, Walnut Creels and Fire Station No. 2, 2012 Geary Road, Pleasant Hill, accepting the contract as complete between glacier Environmental Services, Inc. and Contra Costa County Fire Protection District. FINANCIAL IMPACT There is no impact to the General Fuad associated with adoption of the Resolution of Acceptance and Notice of Completion. BACKGROUND On May 11, 2004, the Contra Costa County Fire Protection District entered into a contract with Glacier Environmental Services, Inc. for the Fuel Tank Replacement at Fire Station No. 1, 1330 Civic Drive, Walnut Creek and Fire Station No. 2, 2012 Geary Road, Pleasant Hill. The project has been completed in accordance with the approved plans and Specifications. LONTIL&IED Qt4 ATA N ,z gECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE S: r ACTION OF BOrf _ OVEMER 3 , 2004 APPROVED AS RECOMMENDED XX OTHER - "Y VOTE OF SUPERVISORS NONE X•X' ""AAs11Ah111.^IADC`tL ��7(ONE .A19' tY ,