HomeMy WebLinkAboutMINUTES - 09212010 - C.16RECOMMENDATION(S):
Adopt Resolution No. 2010/454 approving and authorizing the Chief Engineer, Flood
Control and Water Conservation District (FC District), or designee, located at 255 Glacier
Drive, Martinez, CA 94553, to accept funds, designate a representative as outlined in
Paragraph 21 of the agreement, and sign requests for disbursement under Board of
Supervisor approved (C.42 attested June 17, 2008) Funding Agreement with the California
Department of Water Resources (DWR) for the Geotechnical Investigation of Wildcat
Creek and San Pablo Creek levees, North Richmond area.
FISCAL IMPACT:
No Fiscal Impact to the General Fund. Agreement provides 90% California Department of
Water Resources Local Levee Evaluation Program Grant Funds (up to $1,000,000.00) and
10% Flood Control Zone 7 Funds.
BACKGROUND:
On June 17, 2008, the Board of Supervisors approved the Funding Agreement
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 09/21/2010 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: Carl Roner (925)
313-2213
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: September 21, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: EMY L. SHARP, Deputy
cc: R. Mitch Avalon, Deputy Chief Engineer, Paul Detjens, Flood Control, Tim Jensen, Flood Control, Carl Roner, Flood Control, Adrienne Clark, Finance,
Catherine Windham, Flood Control
C.16
To:Contra Costa County Flood Control District Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:September 21, 2010
Contra
Costa
County
Subject:Authorize the FC District to accept funds, designate a representative and sign requests for disbursement from
State. Project No. 7527-6D8618
BACKGROUND: (CONT'D)
between the State of California Department of Water Resources (DWR) and the Contra
Costa County Flood Control and Water Conservation District (FC District), thereby
funding the Geotechnical Investigation of Wildcat Creek and San Pablo Creek Levees
(DWR Contract #4600008837). With the project well under way, the FC District is
preparing to request that funds be disbursed from the State. In accordance with the terms
of this agreement, a copy of a Board adopted resolution accepting funds and designating
a representative to execute and sign requests for disbursement of State funds is a
requirement for disbursement.
CONSEQUENCE OF NEGATIVE ACTION:
Without Board approval and authorization accepting funds and designating a
representative, the FC District will be unable to obtain reimbursement from the DWR for
the awarded $487,800.00.
ATTACHMENTS
Resolution No. 2010/454
DWR-FCD_FundingAgreement_7527-6D8618