HomeMy WebLinkAboutMINUTES - 03172009 - C.11RECOMMENDATION(S):
APPROVE a reimbursement agreement for $1,279,475 between the Contra Costa County Flood Control and Water
Conservation District (FC District) and LSK Holdings, LLC, effective March 17, 2009, through March 17, 2019, as
stated in Exhibit “A” of the Agreement, and AUTHORIZE the Chair of the Board to execute the agreement on behalf
of the FC District.
FISCAL IMPACT:
The reimbursement will be made from Drainage Area 56 funds, which are collected pursuant to Contra Costa County
Ordinance No. 2002-24.
BACKGROUND:
LSK Holdings, LLC, constructed off-site storm drain improvements, which are part of Subdivision 9191. Said
development is within the jurisdiction of the City of Oakley (City). City’s conditions of approval for said
development requires LSK Holdings, LLC to install a portion of the drainage facilities shown on the adopted
Drainage Plan for Drainage Area 56.
The cost to install these facilities exceeds the amount of the drainage fee required by the drainage fee ordinance
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 03/17/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYES 4 NOES ____
ABSENT ____ ABSTAIN ____
RECUSE ____
Contact: Tim Jensen (925)
313-2390
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of
the Board of Supervisors on the date shown.
ATTESTED: March 17, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Emy L. Sharp, Deputy
cc: Jim Donovan
C.11
To:Flood Control District Board of Supv
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:March 17, 2009
Contra
Costa
County
Subject:Approve a Reimbursement Agreement with LSK Holdings, LLC for Drainage Area 56 Improvements.
BACKGROUND: (CONT'D)
for Drainage Area 56 (Contra Costa County Ordinance No. 2002-24).
Since the Flood Control District (FC District) has a Drainage Plan and a Drainage Area Credit and Reimbursement
Policy (Policy) for said drainage area, LSK Holdings, LLC has requested that the FC District enter into this
agreement, pursuant to the Policy. LSK Holdings, LLC is entitled to reimbursement of the drainage facility
construction costs in excess of its drainage fees, as provided for in the Policy.
CONSEQUENCE OF NEGATIVE ACTION:
The FC District will not reimburse LSK Holdings, LLC, as required under the Drainage Area Credit and
Reimbursement Policy.