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HomeMy WebLinkAboutMINUTES - 09251990 - 1.15 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 25, 1990 SUBJECT: DRAINAGE AREA 30A - LINE A, OAKLEY AREA Project No.: 7557-6D8448 Task: ACQ Account: 3540 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND iusnFICATION 1. Recommended Action: A. APPROVE Right of Way Contract and ACCEPT Grant of Easement dated September 2, 1990 from Henry Alexander Points and Norma Lee Points. B. AUTHORIZE Chief Engineer to execute said Right of Way Contract on behalf of the District. C. APPROVE payment of $1,300 for said property rights and AUTHORIZE the Auditor- Controller to issue a check in said amount payable to Henry Alexander Points and Norma Lee Points, to be forwarded to the Real Property Division for delivery. D. DIRECT the Real Property Division to have the above referenced Grant of Easement recorded in the office of the County Recorder. 11. Financial Impact: Payment of $1,300 from Drainage Area 30A funds. III. Reasons for Recommendations and Background: These property rights are required for the Drainage Area 30A- Line A 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. Continued on Attachment: SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON SEP 2 5 1990 APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT AYES: NOES: I hereby certify that this is a crus and correct copy of ABSENT: ABSTAIN: an action taken and entered on the minutes of the NW:rs Board of Supervisors on the date shown. C:bol 225A9 ATTESTED: -SEP 2 .11 1990 PHIL BATCHELOR,clerk of the Board Of SuperWoore and County Administrator Orig. Div:, Public Works (RIP) r cc: County Administrator n� �,� � � DepLny Auditor-Controller (via R/P) P. W. Accounting Recorder (via R/P)