HomeMy WebLinkAboutMINUTES - 08042009 - C.15RECOMMENDATION(S):
APPROVE a reimbursement agreement for $174,624 between the Contra Costa County
Flood Control and Water Conservation District (FC District) and Meritage Homes of
California, Inc., effective July 21, 2009, through July 21, 2019, as stated in Exhibit “A” of
the Agreement, and AUTHORIZE the Chair, Board of Supervisors, as governing board of
the Flood Control and Water Conservation District, to execute the agreement on behalf of
the FC District.
FISCAL IMPACT:
The reimbursement will be made from Drainage Area 30C (DA 30C) funds, which are
collected pursuant to FC District Ordinance No. 98-57.
BACKGROUND:
Meritage Homes of California, Inc. developed Subdivision 8453 within DA 30C.
Subdivision 8453 is within the jurisdiction of the City of Brentwood (City). The City’s
conditions of approval for Subdivision 8453 require Meritage Homes of California, Inc. to
install a portion of the drainage facilities shown on the adopted Drainage Plan for DA 30C.
Construction of the
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 08/04/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
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: August 4, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: EMY L. SHARP, Deputy
cc: Jane Kao, Manny Silva
C.15
To:Contra Costa County Flood Control District Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:August 4, 2009
Contra
Costa
County
Subject:Approve a Reimbursement Agreement with Meritage Homes of California, Inc., for Drainage Area 30C
Improvements, Brentwood area. Project No. 7558-6D8712
BACKGROUND: (CONT'D)
required improvements has been completed.
The facilities were installed, and the cost to install these facilities exceeded the amount of
drainage fee required by the drainage fee ordinance for DA 30C (FC District Ordinance
No. 98-57).
Since the FC District has a Drainage Plan and a Drainage Area Credit and
Reimbursement Policy (Policy) for DA 30C, Meritage Homes of California, Inc. has
requested that the FC District enter into this agreement, pursuant to said Policy. Meritage
Homes of California, Inc. is entitled to reimbursement of the eligible 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 Meritage Homes of California, Inc., as required under
the Drainage Area Credit and Reimbursement Policy.
ATTACHMENTS
Reimbursement Agreement wi Meritage Homes of California, Inc.