Bolinas Community Public Utility District
Resolution No. 562
Amending Resolution No. 548 and Approving the Award of a Sole-Source Contract
for the Installation of the BCPUD Bike Path to Brent Harris Construction.
WHEREAS, on May 16, 2007, the Bolinas Community
Public Utility District (“BCPUD”) Board od Directors approved resolution
No. 548 and awarded a sole-source contract for the installation of the BCPUD
bike path to Jim Jacobson.
WHEREAS, in approving Resolution 548 the BCPUD Board found,
among other things, that it was appropriate and in the best interests of
the district to award this sole-source contract to Jim Jacobsen to install
the BCPUD pathway due to his unique qualifications and experience in installing
WHEREAS, in approving Resolution 548 the BCPUD Board specified
that the contract amount was not to exceed $45,000, which was the total amount
of grant funds awarded to the BCPUD for the installation of the pathway.
WHEREAS, Jim Jacobson presently is employed by Brent Harris Construction
of Lagunitis, California, License No. 603509, and proposes to perform the
work necessary to fulfill the terms of the installation contract as an employee
of Brent Harris Construction.
WHEREAS, the BCPUD anticipates being granted an additional $19,000 in grant
funds to install the pathway, bringing the total grant funds to be awarded
to the BCPUD for this project to $64,000.
NOW, THEREFORE, BE IT RESOLVED by the BCPUD Board of Directors
that in light of the fact that Jim Jacobsen currently works for Brent Harris
Construction but nonetheless will remain principally responsible for the
installation of the BCPUD pathway, it is appropriate and in the best interests
of the district to award the sole-source contract to install the BCPUD pathway
as more specifically described in the Contract attached to this resolution
as Exhhibit A (and as may be required by the terms of any permits or inspections
issued by the County of Marin) to Brent Harris Construction.
NOW, THEREFORE, BE IT FURTHER RESOLVED by the BCPUD Board of Directors that
in light of the additional funding received by the district to install the
pathway, the contract amount shall be increased to an amount not to exceed
IT IS HEREBY CERTIFIED that this resolution was duly introduced
and adopted by the Board of Directors of the Bolinas Community Public Utility
District on this 21st day of May 2008 by the following vote:
AYES: Amoroso, Kimball, McClellan, Siedman, Smith