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HomeMy WebLinkAboutMINUTES - 09191989 - 1.1 (2) po TO:. BOARD OF SUPERVISORS, as the Governing Body of the Contra Costa County Flood Control and Water Conservation ..l' District FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: SEPTEMBER 19, 1989 SUBJECT: APPROVE AMENDMENT TO RIGHT OF WAY CONTRACT FROM WALLACE M. HALE AND LINA M. HALE FOR THE SAN PABLO CREEK PROJECT IN THE RICHMOND AREA Project No. : 7567-6D8632 Task: ACQ Account: 3540 SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I. Recommended Action: . A. APPROVE Amendment to Right of Way Contract dated August 10, 1989, with Wallace M. Hale and Lina M. Hale which provides for an additional payment of $3, 600 for additional improvements taken during construction. B. AUTHORIZE Chief Engineer to execute said amendment to Right of Way Contract on behalf of the District. C. APPROVE payment of $3 , 600 as compensation for said improvements and AUTHORIZE the Auditor-Controller to issue a check in said amount payable to Wallace M. Hale and Lina M. Hale, to be forwarded to the Real Property Division for delivery. II. Financial Impact: Payment of $3, 600 from Drainage Area 73 funds which are 70% reimbursable from State Department of Water Resources. III. Reasons for- Recommendations and Background: To reimburse property owner for additional improvements removed in connection with project construction. IV. Consequences of Negative Action: Failure to compensate or damages could result in Mitigation. c CONTINUED ON ATTACHMENT: YES SIGNATURE: APPROVE OTHER SIGNATURES) nnn ACTION OF BOARD ON SEP 19 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 19 1989 PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator BY /f/i1Jfi X4 � ,/�l/, DEPUTY NW:rs BO:119.t9 Orig. Div: Public Works (R/P) cc: County Administrator Auditor-ControLLer (via R/P) P. W. Accounting Recorder (via R/P)