HomeMy WebLinkAboutMINUTES - 08021988 - 1.17 __..,,TD.1 BOARD OF SUPERVISORS, AS THE QOVFI ME BODY OF THE C WTPA COM
COUNTY FIDOD CXP?ML AND %ATER CONSERVATICK DISTRICT
FRCK: J. MICHAEL WAIFORD, CHIEF ENGIldffit
DATE: August 2, 1988
SUBJECT: 'Approve Agreement with East Bay Municipal Utility District and
Authorize Issuance of a warrant for payment for Relocation of
Water Lime Facilities for the Wildcat and San Pablo Creeks
Project, Flood Control Zone No. 7 and Drainer Area 73, (#7527-
6D8618, #7567-6D8633)
Specific Request(s) or Reo®err3atien(s) & Background nd & Justification
I. CN ACTION
APPROVE and AUTHORIZE the Public Works Director to execute the agreement
with the East Bay Municipal Utility District, AUTHORIZE the Public Works
Director to execute agreement for the relocation of water line facilities
and AUTHORIZE the Auditor-Controller to issue a warrant to East Bay
Municipal Utility District in the amount of $197,800.00.
II. FINANCIAL IMPACT
By the terms of the agreement, the.Flood Control District is required to pay
the estimated relocation costs of $197,800.00 prior to the cormencement of
the work. The warrant shall be funded as follows:
Warrant #1 40.45% 7527-6D8618 Flood Control Zone 7
59.55% 7527-6D8633 Drainage Area 73
The costs are reimbursable from the California Department of Water Resources
at the rate of 75.38 percent.
III. REASONS FUR R]DOOMMENDATION/BACEGROUND
By Order of the Board of Supervisors, dated June 17, 1986, the Flood Control
District approved an agreement with the Corps of Engineers the terms of
which require the relocation of utility facilities for construction of the
Wildcat and San Pablo Creeks project. The required relocations include the
facilities awned by East Bay Municipal Utility District described in
agreement.
Continued on attadment: X yes Signature•
RBoamnm iaticn of County Administrator
Reoammendation of Board Ckninittee
Approve Other:
Si tores
Action of Boardon: AIX 2 1988
Approved as Racoumended_ Other
Vote of Supervisors I HEREBY CERTIFY THAT IMIS IS
A ZId.TE AND OOR1 [DCT COPY OF AN
__X_ Unanimous (Absent ) ACTION TART AND ENTERED ON
Ayes: Noes: 'THE IC00TES OF THE BOARD OF
Absent: Abstain: SUPERVISORS ON DATE SHOW.
Attested AUG 2 1988
Orig. Div. : Public Works (Design) PHIL BAT HaM,
CLERK OF ME BOARD
cc: County Administrator OF SUPERVISORS AND
County Counsel . COUNTY AEKINISI RA-TUR
Auditor-Cantroller
PW Accounting
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IV. OF N GATIVF. ACTION•
Flood Control Improvements can not be constructed without these relocations.