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HomeMy WebLinkAboutMINUTES - 08081989 - 1.9 q 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 8, 1989 SUBJECT: DRAINAGE AREA 40A - LINE B Project No. : 7565-6D8451 Task: ACQ Account: 3540 SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I. Recommended Action: A. APPROVE Amendment to Right of Way Contract from Paul Palizzolo. B. AUTHORIZE Chief Engineer to execute said Right of Way Contract on behalf of the District. C. APPROVE payment of $100 for said property rights and AUTHORIZE the Auditor-Controller to issue a check in said amount payable to Paul Palizzolo. Cont'd on Attachment: X yes Signature: Recommendation of County Administrator _ Recommendation of Board Committee Approve Other Signature(s) Action of Board on Approved as recommended �-%C Other Vote of Supervisors Unanimous (Absent ) 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 8 1989 PHIL BATCHELOR, Clerk of the Board of Supervisors and County A 1n1strator KM:rs BY 194AMId BO: 128 .t8 DEPUTY Orig. Div: Public Works (R/P) cc: County Administrator Auditor-Controller (via R/P) P. W. Accounting Recorder (via R/P) 9 II. Financial Impact: Payment of $100 from Drainage Area 40A funds. III. Reasons for Recommendations and Background: The installation of the storm drain line required the removal of two trees which were not valued in the original appraisal. IV. Consequences of Negative Action: The project will not have compensated for all the rights to allow construction in accordance with the approved plans and specifications.