HomeMy WebLinkAboutMINUTES - 08151989 - 1.18 Tb: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF THE CONTRA COSTA
COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT
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FRO K: J. MICHAEL %UFORD, CHIEF ENGINEER
IYLTE: August 15, 1989
SUBJECT: APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute a Joint Exercise of Powers Agreement with the City of
Walnut Creek for Construction of a Channel Cover, Culvert, and
Channel Modifications as part of the San Ramon Bypass Phase III
Project, Flood Control Zone 3B.
Specific Requests) or Reoommendation(s) & Background &
Justification
I. R]DOONMENDATICN
APPROVE and AUTHORIZE the Chair of the Board of Supervisors to Execute a
Joint Exercise of Powers Agreement with the City of Walnut Creek on behalf
of the Flood Control District.
II. F N2U4 L IMPACT
By the terms of the agreement, the City is required to pay 92.6 percent to
the cost of the cover and 100.0 percent of the cost of the culvert and
channel modifications; the Flood Control District is required to pay 7.4
percent of the cost of the cover. The Flood Control District's share of the
cover cost is estimated to be $31,300.00
III. REASONS FOR RECC�Il�IDATI�T/BAC 7ND
The Board of Supervisors approved a Joint Exercise of Powers Agreement with
the City of Walnut Creek on August 26, 1986 which provided for construction
of a channel cover as part of the San Ramon Bypass Phase II project. The
City's intention is to establish a roadway on the channel cover. The
subject agreement allows completion of the cover where the roadway and
channel are coincident from Newell Avenue to a point south of the San Ramon
Creek.
Contilnied on attachment: X yes Signature:
Reoommendation of County Acm;nistrator
Reoc®erdatien of Board Committee
Approve Other:
Si tore s
Action of Board on: AUG I b 1989
Approved as ReoomIDesdedX Other
Vote of Supervisors I HEREBY CERTIFY THAT TM IS A
TRUE AND CORRECT COPY OF AN
C i7nanimrsuc (AbF�eiit ) ACIMCK TAF(EN AND ENTERED ON
Ayes: Noes: THE MINUTES OF THE BOARD OF
Absent: Abstain: SUPERVISE CSI DATE SHOWN.
Attested AUG 15 1989
Orig. Div.: Public Works (DESIGN) PHIL BATCHEIM,
cc: County Administrator CLERK OF THE BOARD
Auditor-Controller OF SUPERVISORS AND
PW Accounting COUNTY
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DEPUTY CLERK
Page 2
IV. OWSBOLTENCES OF NBGAT'iVF. ACTION
Failure to approve an agreement providing for construction of the cover
would be contrary to the cooperative relationship between the Flood Control
District and the City.
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