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HomeMy WebLinkAboutMINUTES - 07191988 - 1.11 r TO: BOARD OF SUPERVISORS, as the Governing Body of the Contra Costa County Flood Control and Water Conservation District FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: July 19, 1988 SUBJECT: Drainage Area 13 -- Line A Project No. : 7552-6D8562 Task: ACQ Account: 3540 SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE Right of Way Contract and ACCEPT Grant of Easement dated July 8, 1988 from John W. and Florence Jamieson. AUTHORIZE Chief Engineer to execute said Right of Way Contract on behalf -of the District. APPROVE payment of $8,500. 00 for said property rights and AUTHORIZE the Auditor-Controller to issue a check in said amount payable to John W. and Florence Jamieson, to be forwarded to the .Real Property Division for delivery. DIRECT the Real Property Division to have the above referenced Grant of Easement recorded in the office of the County Recorder. Cont'd on Attachment: X yes Signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other Signature(s) Action of Board on Approved as recommended X Other Vote of Supervisors X Unanimous (Absent ) I HEREBY CERTIFY THAT THIS Ayes: Noes: IS A TRUE AND CORRECT COPY Absent: Abstain: _ OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON DATE SHOWN. ATTESTED JUL 19 1988 PHIL BATCHELOR, Clerk of the Board of Supervisors and CountyAdministrator BY .4JUMd DEPUTY Orig. Div: Public Works (R/P) cc: County Administrator Auditor-Controller (via R/P) P. W. Accounting Recorder (via R/P) r A II. Financial Impact: Payment of $8,500. 00 from Drainage Area 13 funds. III. Reasons for Recommendations and Background: These property rights are required for the Drainage Area 13- Line A project in accordance with approved plans and specif- ications. IV. Consequences of Negative Action: The project will not have sufficient land rights to allow construction in accordance with the approved plans and specifications. KM:rs BO:12jaml9.t7