File #: 08-832    Name:
Type: Minutes Status: Passed
File created: 6/24/2008 In control: Board of Supervisors
On agenda: 6/24/2008 Final action: 6/24/2008
Title: 71. Adopt a Resolution: a. ratifying the County Administrative Officer's proclamation of a local emergency dated June 16, 71. Adopt a Resolution: a. ratifying the County Administrative Officer's proclamation of a local emergency dated June 16,
Attachments: 1. Completed Board Order

 

 

 

 

 

 

COMPLETED BOARD ORDER�2��71

Before the Board of Supervisors in and for the

County of Monterey, State of California

Resolution No: 08-234

Adopt a Resolution:

a. Ratifying the County Administrative Officer's proclamation of

a local emergency dated June 16, 2008 that the closure of the

North Wing of the Monterey County Courthouse continues to

pose an emergency requiring immediate action;

b. Finding that the closure of the North Wing of the Monterey

County Courthouse continues to pose an emergency requiring

immediate action; and

c. Ratifying the execution of emergency contracts and emergency

actions taken by the Public Works Director or his designee to

respond to the emergency 4/5ths vote required).

Upon motion of Supervisor Salinas, seconded by Supervisor Armenta, and carried by those

members present, the Board hereby adopts the attached Resolution:

a. Ratified the County Administrative Officer's proclamation of a local emergency dated June

16, 2008 that the closure of the North Wing of the Monterey County Courthouse continues to

pose an emergency requiring immediate action;

b. Found that the closure of the North Wing of the Monterey County Courthouse continues to

pose an emergency requiring immediate action; and

c. Ratified the execution of emergency contracts and emergency actions taken by the Public

Works Director or his designee to respond to the emergency 4/5ths vote required).

PASSED AND ADOPTED this 24th day of June, 2008, by the following vote, to wit:

AYES: Supervisors Armenta, Calcagno, Salinas, Mettee-McCutchon, Potter

NOES: None

ABSENT: None

I, Annette D'Adamo, Interim Clerk of the Board of Supervisors of the County of Monterey, State of California,

hereby certify that the foregoing is a true copy of an original order of said Board of Supervisors duly made and

entered in the minutes thereof of Minute Book 74 for the meeting on June 24, 2008.

Dated: June 25, 2008 Annette D'Adamo, Interim Clerk of the Board of Supervisors

 

 

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COMPLETED BOARD ORDER�2��71

Before the Board of Supervisors in and for the

County of Monterey, State of California

Resolution No: 08-234

a. Ratifying the County Administrative Officer's proclamation of a local

emergency dated June 16, 2008 that the closure of the North Wing of

the Monterey County Courthouse continues to pose an emergency

requiring immediate action;

b. Finding that the closure of the North Wing of the Monterey County

Courthouse continues to pose an emergency requiring immediate

action; and

c. Ratifying the execution of emergency contracts and emergency actions

taken by the Public Works Director or his designee to respond to the

emergency 4/5ths vote required)

The Board of Supervisors of the County of Monterey finds:

A. On September 10, 2006, under Section 2.68.060 of the Monterey County Code and Section

8630 of the Government Code, the Monterey County Administrative Officer proclaimed the

existence or threatened existence of a local emergency as defined in Section 2.68.020 of the

Monterey County Code, Section 8558(c) of the Government Code and Section 1102 of the

Public Contract Code; and thereafter at 14 day intervals the Board of Supervisors has adopted

resolutions extending the local emergency;

B. Public Contract Code Sections 20134 and 22050 provide that when an emergency as defined

by Public Contract Code Section 1102 exists, the Board or an agency officer so authorized by

the Board may proceed, through the use of day labor or contracts, or a combination thereof,

to replace or repair any and all structures as necessary to permit the continued conduct of

County operations or services, without giving notice for bids to let contracts, provided that

such action be approved by four-fifths vote of the Board and provided that the Board make a

finding that the emergency will not permit a delay resulting from a competitive solicitation

for bids, and that the action is necessary to respond to the emergency;

C. Immediate action to abate and renovate the West Wing at the Monterey County Government

Center to provide for two courtrooms and office space; renovate modular I to provide for

three courtrooms; relocate and renovate modular 5 to provide for two courtrooms; relocate

information technology equipment into the Administration Building; and modify the East

Wing as necessary to provide facilities to the Superior Court of California, County of

Monterey, is needed to permit continued conduct of Court operations. This emergency does

not permit a delay resulting from a competitive solicitation for bids, and immediate

emergency action is necessary to respond to the emergency.

D. On June 16, 2008, under Section 2.68.060 of the Monterey County Code and Section 8630 of

the Government Code, the Monterey County Administrative Officer proclaimed the existence

or threatened existence of a local emergency as defined in Section 2.68.020 of the Monterey

County Code, Section 85589(c) of the Government Code and Section 1102 of the Public

Contract Code.

 

 

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COMPLETED BOARD ORDER�2��NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:

1. The Board of Supervisors hereby finds that the foregoing facts are true and correct;

2. The Board hereby ratifies the County Administrative Officer's proclamation of local

emergency dated June 16, 2008 that the closure of the North Wing of the Monterey County

Courthouse continues to pose an emergency requiring immediate action;

3. The Board of Supervisors hereby finds that the closure of the North Wing of the Monterey

County Courthouse continues to pose and emergency requiring immediate action and

declares that a local emergency as defined by Section 8558(c) of the Government Code and

Section 1102 of the Public Contract Code continues to exist at the North Wing of the

Monterey County Courthouse requiring immediate action without adopting plans and

specifications and giving notice for bids to let contracts; and

4. The Board of Supervisors hereby ratifies execution of the emergency contracts listed in the

attachment and the emergency actions taken by the Public Works Director or his designee to

respond to the emergency.

PASSED AND ADOPTED on this 24th day of June, 2008, upon motion of Supervisor Salinas,

seconded by Supervisor Armenta, by the following vote, to-wit:

AYES: Supervisors Armenta, Calcagno, Salinas, Mettee-McCutchon, Potter

NOES: None

ABSENT: None

I, Annette D'Adamo, Interim Clerk of the Board of Supervisors of the County of Monterey, State of California,

hereby certify that the foregoing is a true copy of an original order of said Board of Supervisors duly made and

entered in the minutes thereof of Minute Book 74 for the meeting on June 24, 2008.

Dated: June 25, 2008 Annette D'Adamo, Interim Clerk of the Board of Supervisors

County of Monterey, State of California

 

BY

eputy

COPIES FURNISHED:

Dato Initials

 

 

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