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HomeMy WebLinkAboutMINUTES - 08231988 - 1.13 O o,� TO: BOARD OF SLJPERVI9Cff?S, AS THE GOVER M G BOARD OF CONTRA CORM COUNTY FIORD OONTR JL AND M91ER CO NSERVATICN DISTRICT FIM: J. NNCHAEG IWALEtM, CHU7 ENGENEER DATE: AUGUST 23, 1988 SUSTTF7CT: NAP FM FLOOD CONTROL DRAMM AREAS 29, 30 AND 56, ANTIOCH-OMU Y AIM, PRQTF]CT 7505-6FB254. Specific Request(s) or ReocemDendatioai(s) & Background & Justification I. IUXX14MENDED AC ON: Approve consulting services agreement with Analytical Surveys, Inc. for digitizing basemaps for Drainage Areas 29C, 29D, 29E, 29G, 29H, 29J, 30A, 30B, 30C, and 56 and authorize the Chief Engineer to execute the agreement. II. FINANCIAL IMPACT: The maximum cost is not to exceed $25,000 without written approval by the Chief Engineer. All costs will be funded by the above drainage areas. M. REASONS FUR CK/BAC293ROUND: The Flood Control District requires a good quality computer base p of the Oakley-Antioch area for the purpose of preparing and maintaining maps showing the existing and District proposed storm drainage facilities and to provide a means to investigate the system-wide impacts of developer-proposed facilities. These maps will be compatible with the proposed Geographic Information System (GIS) basemap now under consideration for implementation. IV. OF NEGATIVE ACTION: Failure to map the drainage facilities will hinder implementation of storm drainage works and will increase the possibility of inadequate designs, thereby increasing the total cost of storm drainage facilities to the District and the public. Continued on attadment: _ yes Signature: Reoammexidation of County Administrator Reoonnendation .of Board Approve Other: Committee Signature s Action of Board on: >Approved as Roca mwxx ed X Other Vote of Supervisors I EMEBY MZMY THAT THIS IS A TRUE X Unanimous mous (Absent IV ) AND CC[M= COPY OF AN ACTION TAKEN Ayes AND ENTERED CST THE NIINtTTES OF THE Noes BOARD OF SUPERVISORS CST DATE SHOT. Absent Abstain Attested AUG 2 3 1999 PHm BATCHEIDR Orig.Div.: Public Works (ES) CLERK OF THE BOAR OF SUPERVISORS cc: County Administrator AND COUNTY Auditor-Controller Public Works - Accounting By Engineering Services DEPUTY CLERK RJN/dr BO:23.t8