Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Peter Hernandez

District No. 3

 

Jim Gillio

District No. 4
Vice-Chair

Jaime De La Cruz

District No. 5
Chair


Item Number: 33.



MEETING DATE:  9/10/2019

DEPARTMENT:
RESOURCE MANAGEMENT AGENCY

DEPT HEAD/DIRECTOR: Harry Mavrogenes, RMA Director

AGENDA ITEM PREPARER: Harry Mavrogenes, Director of Resource Management Agency

SBC DEPT FILE NUMBER: 105

SUBJECT:

RESOURCE MANAGEMENT AGENCY - H. MAVROGENES

Adopt Resolution of the Board of Supervisors (1) Ratifying the County Administrator's Letting of contracts to remediate local emergency; (2), Confirming the County Administrator's authority to enter into emergency contracts pursuant to public contracts code 22050 without competitive bidding, (3) Finding that there is a need to continue such emergency action, Pursuant to section 22050 of the California Public contract code; and 4) Finding that the repair work is statutorily exempt from the California Environmental Quality Act (CEQA) under CEQA Guideline Section 15269(c) for Emergency projects. (4/5 vote required)

SBC FILE NUMBER: 105

RESOLUTION NO: 2019-87



AGENDA SECTION:

REGULAR AGENDA

BACKGROUND/SUMMARY:

NOW THEREFORE, THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN BENITO DOES HEREBY RESOLVE AS FOLLOWS:

 

1. The condition of the county roads constitutes an "emergency" under Public Contract Code Section 1102 and 22050 and Board of Supervisors hereby ratifies the County Administrative Officer's determination in this regard and the actions taken to remediate the emergency; and,

 

2. The County Administrative Officer's decision to waive the competitive bidding requirements pursuant to Public Contract Code Section 22050 is hereby ratified.



BUDGETED:



SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

Adopt Resolution of the Board of Supervisors (1) Ratifying the County Administrator's Letting of contracts to remediate local emergency; (2), Confirming the County Administrator's authority to enter into emergency contracts pursuant to public contracts code 22050 without competitive bidding, (3) Finding that there is a need to continue such emergency action, Pursuant to section 22050 of the California Public contract code; and 4) Finding that the repair work is statutorily exempt from the California Environmental Quality Act (CEQA) under CEQA Guideline Section 15269(c) for Emergency projects. (4/5 vote required)



ADDITIONAL PERSONNEL:


BOARD ACTION RESULTS:

Adopted Resolution 2019-87 per staff recommendation. (5/0 vote)
ATTACHMENTS:
DescriptionUpload DateType
Resolution9/6/2019Resolution