HomeMy WebLinkAboutMINUTES - 08151989 - 1.19 TO: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF THE CONIRA COSTA
COUNTY FLOOD CONTROL AND Tta= CONSERVATION DISTRICT
FRCK: J. MICHAEL WAIEURD, CHIEF ENGINEER
DATE: August 15, 1989
SUBJECT: APPROVE and AUTHORIZE the (hair of the Board of Supervisors to
Execute a Joint Exercise of Powers Agreement with the Central
Contra Costa Sanitary District for Construction of a 66-inch sewer
pipe line and appurtenances as part of the San Ramon Bypass Phase
III Project, Flood Control Zone 3B.
Specific Request(s) or an(s) & Background &
Justification
I. IUDCCF24ENDATION
APPROVE and AUTHORIZE the Chair of the Board of Supervisors to Execute a
Joint Exercise of Powers Agreement with the Central Contra Costa Sanitary
District on behalf of the Flood Control District.
n. FINANCIAL IMPACT
By the terms of the agreement, the Sanitary District is required to pay 100
percent of the costs for engineering, supervision and construction of the
sewer pipeline.
III. REASONS FC)R RNDATION�BACIiIND
On December 3, 1985 the Board of Supervisors agreed to sell riots of way
for sewer facilities to the Central Contra Costa Sanitary District along the
former Southern Pacific Railroad corridor in Walnut Creek. Both the Flood
Control District and the Sanitary District planned installations within the
railroad corridor. In order to avoid conflicts, the Board approved an
Agreement with the Sanitary District on August 26, 1986 providing for
construction of a sanitary sewer as part of the San Ramon Bypass Phase II
Project. The subject agreement provides for a similar accommodation in the
San Ramon Bypass Phase III project.
Continued on attadment: X yes Signature:
Recommendation of County Acbdnist-rator
Reccumendatian of Board Committee
Approve Other:
Si tores
Action of Board on: AUG 15 1989
Approved as ReoctnendedX _ Other
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS
A TRUE AND CORRECT COPY OF AN
_X Unanimous (Absent
) ACTION ULTU d AND ERIERED CST
Ayes: Noes: THE MINUTES OF THE BOARD OF
Absent: Abstain: SUPERVISORS ON DAM SHOW.
Attested AUG 15 1989
Orig. Div.: Public Works (DESIGN) PHIL, BATCMMOR,
cc: County Administrator CLERK OF THE BOARD
Auditor-Controller OF SUPERVISORS AND
PW Accounting COUNTY
GC:cw
BO:bol5.t8 By
DEPUTY CLERK
Page 2
IV. CCNSOOLlENCES OF NEGATIVE ACTION
Failure to approve the agreement will be contrary to the cooperative
relationship between the Flood Control District and the Sanitary District.
GC:cw
bo:bo15.t8