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HomeMy WebLinkAboutMINUTES - 09261989 - 1.57 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 26, 1989 SUBJECT: ACCEPT GRANT AND CONTRACT WITH THE CALIFORNIA DEPARTMENT OF WATER RESOURCES FOR WILDCAT AND SAN PABLO CREEKS REIMBURSEMENT. Specific Request(s) or Recommendation(s) & Background & Justification I. RECOMMENDATION ACCEPT a grant from the California Department of Water Resources and AUTHORIZE the Chief Engineer of the Contra Costa County Flood Control and Water Conservation District to sign a contract with and submit invoices to the California Department of Water Resources for reimbursement of local costs for the Wildcat and San Pablo Creeks project. II. FINANCIAL IMPACT The California Department of Water Resources has approved a grant in the amount of $99, 259. 00 which will offset a portion of local costs for the Federal Flood Control project. III. REASONS FOR RECOMMENDATION/BACKGROUND The Contra Costa County Board of Supervisors approved the Environmental Impact Report for the Wildcat and San Pablo Creeks project on May 18, 1982 . On February 13 , 1989 the Board Authorized the Director of Community Development to apply for a grant of $251, 630. 00 from the California Department of Water Resources for reimbursement of local costs for environment enhancements to the project. 4 Continued on attachment: Xyes Signature- G2G � Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s) : Action of Board on: SEP 2 6 1989 Approved as Recommended_ Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN — X Unanimous (Absent = ) ACTION TAKEN AND ENTERED ON Ayes: Noes: THE MINUTES OF THE BOARD OF Absent: Abstain: SUPERVISORS ON DATE SHOWN. Attested SEP 2 6 1989 Orig. Div. : PW (Design) Phil Batchelor, cc: County Administrator Clerk of the Board Attn: E. Kuevor of Supervisors and Auditor-Controller County Administrator PW Accounting Construction Community Development Attn: Gus Almquist GC/cw By QJ, bo:dwr.t9 Deputy Clerk 1 Page 2 bo:dwr.t9 On June 16, 1989 the County was notified of the approval of a grant; and on September 21, 1989 the Department of Water Resources presented a contract to provide the grant of $99, 259 . 00 to the Contra Costa County Flood Control and Water Conservation District. The grant is intended to fund planning and execution of watershed stabilization and flood damage reduction features on Wildcat Creek adjacent to Verde School. Design of modifications to enhance the Corps of Engineers ' selected plan has been completed and construction is underway. The grant will reimburse ' the District for a portion of the local costs of design, land acquisition and construction for the environment enhancement and stabilization features. IV. CONSEQUENCES OF NEGATIVE ACTION Grant funding will be lost without approval of the contract.