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File #: 09-939    Name:
Type: Minutes Status: Passed
File created: 7/21/2009 In control: Board of Supervisors
On agenda: 7/21/2009 Final action: 7/21/2009
Title: Direct the Clerk of the Board to solicit bids to be opened on Tuesday, August 18, 2009 for the Site Improvements Direct the Clerk of the Board to solicit bids to be opened on Tuesday, August 18, 2009 for the Site Improvements
Attachments: 1. Completed Board Order, 2. Signed Board Report

 

 

 

 

COMPLETED BOARD ORDER�",��31

Before the Board of Supervisors in and for the

County of Monterey, State of California

Construction No: 2009CONST009

Direct the Clerk of the Board to solicit bids to be opened

on Tuesday, August 18, 2009 for the Site Improvements

Project at Lake Nacimiento, Monterey County Parks, Bid

No. 10206-A.

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

members present, the Board hereby:

Directed the Clerk of the Board to solicit bids to be opened on Tuesday, August 18, 2009 for the

Site Improvements Project at Lake Nacimiento, Monterey County Parks, Bid No. 10206-A.

PASSED AND ADOPTED this 21st day of July, 2009, by the following vote, to wit:

AYES: Supervisors Armenta, Salinas, Calcagno, Parker

NOES: None

ABSENT: Supervisor Potter

I, Gail T. Borkowski, 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 75 for the meeting on July 21, 2009.

Dated: July 22, 2009 Gail T. Borkowski, Clerk of the Board of Supervisors

County of Mofit~rey, State of California

By

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SIGNED BOARD REPORTX��",��MONTEREY COUNTY BOARD OF SUPERVISORS

MEETING: July 21, 2009  Consent AGENDA NO.: 31

SUBJECT: Direct the Clerk to the Board to solicit bids to be opened on Tuesday, August 18,

2009 for the Site Improvements Project at Lake Nacimiento, Monterey County

Parks, Bid No. 10206-A.

DEPARTMENT: Parks Department

RECOMMENDATION:

It is recommended that the Board of Supervisors:

Direct the Clerk to the Board to solicit bids to be opened on Tuesday, August 18, 2009 for

the Site Improvements Project at Lake Nacimiento, Monterey County Parks,

Bid No. 10206-A.

SUMMARY/ DISCUSSION:

The Site Improvements Project for Lake Nacimiento is part of a three-part grant funded project with

a total value of $3,201,000. This phase provides improvements to include new restrooms, fish

cleaning station, R.V. disposal station, improvements to the existing parking lot, lighting, and

landscaping. The State Department of Boating and Waterways review delayed the previous bid

process. This is a renewal request to set a new date for solicitation and opening of bids.

OTHER AGENCY INVOLVEMENT:

The State Department of Boating and Waterways approved Grant Agreement No. 97-101-176 for

funding of this project. County Counsel, Purchasing, and Facilities have approved the bid forms

and specifications as to form and content.

FINANCING:

The approved grant from the State Department of Boating and Waterways will provide 100%

funding for this final phase of Site Improvements. There is no additional cost to the County

General Fund as a result of the action requested in this report.

Prepared By:

Piniov

Date: 7 / y S

Attachments: Proposed Board Order

irector of Parks

Date:

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