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HomeMy WebLinkAboutMINUTES - 08221989 - 1.12 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: AUGUST 22 , 1989 SUBJECT: UPPER PINE CREEK Project No. : 7520-6B8688 Task: ACQ Account: 3540 SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I. Recommended Action: A. APPROVE Right of Way Contract and ACCEPT Grant Deed dated July 31, 1989, from Roy D. and Shirley A. Lewis. B. AUTHORIZE Chief Engineer to execute said Right of Way Contract on behalf of the District. C. APPROVE payment of $140 for said property rights and AUTHORIZE the Auditor-Controller to issue a check in said amount payable to Roy D. Lewis and Shirley A. Lewis to be forwarded to the Real Property Division for delivery. D. DIRECT the Real Property Division to have the above referenced Grant Deed 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 AUU 7, 7, 1H89 Approved as recommended Other Vote of Supervisors Unanimous (Absent 1. Mr ) 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 AUG 22 1989 PHIL BATCHELOR, Clerk of the Board of Supervisors and County ZAA4.nistrator BY LA" NW:rs DEPUTY BO:2up.t7 Orig. Div: Public Works (R/P) cc: County Administrator Auditor-Controller (via R/P) P. W. Accounting Recorder (via R/P) /,iZ II. Financial Impact: Payment of $140 from Flood Control Zone 3B funds which are 75% reimbursable from State Department of Water Resources. III. Reasons for Recommendations and Background: These property rights are required for the Upper Pine Creek project in accordance with approved plans and specifications. IV. Consequences of Negative Action: The project will not have sufficient land rights to allow construction in accordance with the approved plans and specifications.