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HomeMy WebLinkAboutMINUTES - 09111990 - 1.15 4`y TO: BOARD OF SUPERVISORS, as the Governing Body of Contra Costa County Sanitation District No. 15 FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: September.11, 1990 SUBJECT: Bethel Island Sewer Line Project No.: i 4' � "e Task: ACQ Account: 3540 9 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. Recommended Action: A. APPROVE Right of Way Contracts and ACCEPT Grants of Easement listed below: ,GRANTOR DOCUMENT DATE PAYEE AMOUNT Charles R. &Wanda E. Philippart Grant of Easement 8/16/90 Charles &'Wanda E. $2,750 Right of Way Contract 9/11/90 Philippart Joseph & Lela M. Estrada, Grant of Easement 8/7/90 Joseph & Lela M. Estrada, $2,750 Robert E. Ahlstedt Right of Way Contract 9/11/90 Robert E. Ahlstedt B. AUTHORIZE Public Works Director to execute said Right of Way Contracts on behalf of the District. C. APPROVE payment as listed above for said property rights and;AUTHORIZE the Auditor- Controller to issue checks in said amounts payable to the listed payees, to be forwarded to the Real Property Division for delivery. D. DIRECT the Real Property. Division to have the above referenced Grants of Easement recorded in the office of the County Recorder. II. Financial Impact: Payment totalling $5,500 from Sanitation District funds which are 100% reimbursable from property owners who are benefitted from the installation of the sewer line. Continued on Attachment: x SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON September 11, 1990 APPROVED AS RECOMMENDED '` X OTHER— VOTE OF SUPERVISORS X UNANIMOUS (ABSENT I & III . AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this is a ttus and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. KM:rs ATTESTED: — SEP 11 1990 c:BO1411.t9 PHIL BATCHELOR,Clerk of the Board of Supervisors and',County Administrator Orig. Div: Public Works (R/P) cc: County Administrator Auditor-Controller (via R/P) P. W. Accounting Recorder SUBJECT: Bethel Island Sewer Line September 11, 1990 Page 2 Ill.' Reasons for Recommendations and Background: These property rights are required for the Bethel Island Sewer line 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.