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HomeMy WebLinkAboutMINUTES - 09121989 - 1.31 /.31 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: SEPTEMBER 12, 1989 SUBJECT: SAN PABLO CREEK Project No. : 7567-6D8632 Task: ACQ Account: 3540 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. Recommended Action: A. APPROVE Right of Way Contract and ACCEPT Grant Deed dated August 21, 1989 from Mitchell Brothers Terminal Co. which provides for an acquisition/trade arrangement for property required for the San Pablo Creek flood control project. B. AUTHORIZE Chief Engineer to execute said Right of Way Contract on behalf of the District. C. APPROVE payment of $9,862 as balance of acquisition/- trade for said property rights and AUTHORIZE the Auditor-Controller to issue a check in said amount payable to Founders Title Company, Escrow No. 870557 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. II. Financial Impact: Payment of $9,862 from Drainage Area 73 funds which are 70% reimbursable from State Department of Water Resources. III. Reasons for Recommendations: These property rights are required for the San Pablo Creek flood control 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 proved pl ns and specifications. CONTINUED ON ATTACHMENT: YES SIGNATURE: ( &aa"-1e_C1'e APPROVE OTHER SIGNATURES) ACTION OF BOARD ON SEP 12 1989 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED SEP 12 1989. PHIL BATCHELOR, Clerk of the Board of Supervisors a County Administrator AJA:rs BY 9, J*-9A4 / DEPUTY BO:12sp.t9 Orig. Div: Public Works (R/P) cc: County Administrator Auditor-Controller (via R/P) P. W. Accounting Recorder (via R/P)