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HomeMy WebLinkAboutMINUTES - 07201993 - 1.11 TO: BOARD OF SUPERVISORS, AS-THE GOVERNING BODY OF CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: July 20, 1993 SUBJECT: APPROVING A REIMBURSEMENT AGREEMENT BETWEEN THE FLOOD CONTROL DISTRICT AND MORRISON HOMES, NORTHERN DIVISION, A DIVISION OF GEORGE WIMPEY, INC. FOR SUBDIVISION 6793 IN DRAINAGE AREA 16. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION o I. Recommended Action: Approve a reimbursement agreement in the amount of $79,758.13 between the Flood Control District (DISTRICT) and Morrison Homes, Northern Division, a Division of George Wimpey, Inc. (DEVELOPER) and authorize the Chair of the Board to execute the agreement on behalf of the District. II. Financiallmpact: Future drainage fees will be obligated to payment of the reimbursement. III. Reasons for Recommendations and Background: The Developer has been required to construct drainage area improvements at a cost which exceeds the amount of drainage fees required to be paid by the developer under the terms of the drainage area fee ordinance. The Developer is entitled to a partial reimbursement of the excess costs as provided for in the drainage area credit and reimbursement policy. IV. Consequences of Negative Action: Non-approval of the agreement would be inconsistent with the adopted Credit and Reimbursement Policy. Continued on Attachment: SIGNATURE: .,2' _ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON JUL2 0 1993 APPROVED AS RECOMMENDED OTHER _ J VOTE OF SUPERVISORS I/ UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: RB:kd I hereby certify that this Is a true and correct copy of c:B020.t7 an action taken and entered on the minutes of the Contact: P. Harrington 313-2270 Board of SuperYI ors on the date shown. Orig. Div: Public Works (FCE) ATTESTED: J County Administrator PHIL BATCHELOR,Cler f the Board Community Development of Supervisors and County Administrator Building Inspection /� n County Counsel By y1�1� �.a w e s/ 21 i ,deputy County Assessor County Treasurer-Tax Collector County Auditor-Controller Chief Engineer Accounting Engineering Services