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File #: 19-712    Version: 1 Name:
Type: Resolution Status: Passed
File created: 5/29/2019 Departments: PUBLIC WORKS
On agenda: 7/9/2019 Final action: 7/9/2019
Title: Adopt a resolution authorizing: A) The President of the Board to execute an agreement with Valentine Corporation, for the Coyote Point Recreation Area Fire Pump Project, in the amount of $724,369; and B) The Director of Public Works to: 1. Execute subsequent change orders to grant time extensions for project completion and payment up to a maximum aggregate amount not to exceed $72,436.90, or approximately 10 percent of the agreement amount; and 2. File a Notice of Exemption for a California Environmental Quality Act Categorical Exemption.
Attachments: 1. 20190709_att_Coyote Point FP Award - Exhibit A, 2. 20190709_r_Coyote FP Award
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors

From: James C. Porter, Director of Public Works
Subject: Agreement with Valentine Corporation for the Coyote Point Recreation Area Fire Pump Project, [County Project No. P29L1, Project File No. E4988]

RECOMMENDATION:
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Adopt a resolution authorizing:

A) The President of the Board to execute an agreement with Valentine Corporation, for the Coyote Point Recreation Area Fire Pump Project, in the amount of $724,369; and

B) The Director of Public Works to:

1. Execute subsequent change orders to grant time extensions for project completion and payment up to a maximum aggregate amount not to exceed $72,436.90, or approximately 10 percent of the agreement amount; and

2. File a Notice of Exemption for a California Environmental Quality Act Categorical Exemption.

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BACKGROUND:
On May 14, 2019, your Board adopted Resolution No. 076625, which adopted plans and specifications, including conformance with prevailing wage scale requirements and called for sealed proposals for the Coyote Point Recreation Area Fire Pump Project (Project).

DISCUSSION:
On Thursday, June 6, 2019, bids were accepted for the project and subsequently referred to Public Works for checking and recommendation. The bid of:

Valentine Corporation
111 Pelican Way,
San Rafael CA, 94901

at $724,369 was the lowest responsible bid received for the work. The Engineer's Estimate was $645,316. A summary of the bids received is attached as Exhibit "A".

Department staff has determined that this project qualifies for a Categorical Exemption pursuant to Section 15303 of the California Environmental Quality Act (CEQA) Guidelines for Implementation, which provides that new construction of small structures is exempt from review. We request your authorization to file a Notice of Exemption for a CEQA Categorical Exemption for this project.

County Counsel has reviewed and approved the resol...

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