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
ti
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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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