File #: 25-49    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 1/10/2025 In control: BOARD OF SUPERVISORS
On agenda: 1/14/2025 Final action:
Title: Consideration of Resolution Accepting the Work of the Lucerne Harbor Dredging Project (24-13) and Directing the Public Services Director to File the Notice of Completion
Sponsors: Public Services
Attachments: 1. Resolution - NOC Lucerne Harbor

Memorandum

 

 

Date:                                          January 28, 2025

 

To:                                          The Honorable Eddie Crandell, Lake County Board of Supervisors

 

From:                                          Lars Ewing, Public Services Director

 

Subject:                     Consideration of Resolution Accepting the Work of the Lucerne Harbor Dredging Project (24-13) and Directing the Public Services Director to File the Notice of Completion

 

Executive Summary:

 

On October 1, 2024, your Board executed a construction contract with Marz General Engineering in the amount of $211,700 for the dredging of Lucerne Harbor. On December 13, 2024, the work was completed to the satisfaction of the Public Services Director.

 

A resolution accepting the work and directing the Public Services Director to file the Notice of Completion with the Lake County Recorder’s Office is attached.

 

 

If not budgeted, fill in the blanks below only:

Estimated Cost:________  Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________ 

 

Purchasing Considerations (check all that apply):                                           Not applicable

Fully Article X. <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI>- and/or Consultant Selection Policy <http://lcnet.co.lake.ca.us/Assets/Intranet/Policy/Policies+$!26+Procedures+Manual/Ch4_2021v2.pdf>-Compliant (describe process undertaken in “Executive Summary”)                     

Section 2-38 <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI> Exemption from Competitive Bidding (rationale in “Executive Summary,” attach documentation, as needed)                     

For Technology Purchases: Vetted and Supported by the Technology Governance Committee <http://lcnet.co.lake.ca.us/Assets/Intranet/Intranet+Forms/Information+Technology/AdvPlan.pdf> (“Yes,” if checked)

Other (Please describe in Executive Summary)

 

Consistency with Vision 2028 <http://www.lakecountyca.gov/Government/Directory/Administration/Visioning/Vision2028.htm> (check all that apply):                                                                Not applicable

Well-being of Residents                                           Public Safety                                                                Disaster Prevention, Preparedness, Recovery                     

Economic Development                                           Infrastructure                                                                County Workforce                     

Community Collaboration                                           Business Process Efficiency                      Clear Lake                     

 

Recommended Action:  Adopt Resolution Accepting the Work of the Lucerne Harbor Dredging Project (24-13) and Directing the Public Services Director to File the Notice of Completion