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HomeMy WebLinkAboutMINUTES - 07212015 - C.11RECOMMENDATION(S): APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control & Water Conservation District (FC District), or designee, to execute an interagency agreement (Agreement) with Contra Costa Resource Conservation District (CCRCD), in an amount not to exceed $150,000, to provide watershed coordination services to the Walnut Creek Watershed Council for the period of August 1, 2014 to July 7, 2017. FISCAL IMPACT: The CCRCD Agreement will be paid for with Flood Control Zone 3B funds. BACKGROUND: The FC District and the CCRCD share an interest in developing a sustainable model for the Contra Costa County watershed stewardship. The FC District’s 50-year watershed plan sets forth a vision to implement flood protection within Contra Costa County's watersheds. CCRCD is well-positioned to assist the FC District with watershed stewardship services. The Walnut Creek Watershed Council (Council) is a collaborative interagency stakeholder group, established in 2012 to develop a vision for watershed enhancement and stewardship in the Walnut Creek Watershed. The Council is currently working to build consensus around a common vision for watershed stewardship and a process for prioritizing APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/21/2015 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor ABSENT:Federal D. Glover, District V Supervisor Contact: Dan Jordan, (925) 313-2023 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: July 21, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: M. Carlson, Flood Control, T. Jensen, Flood Control, D. Jordan, Flood Control, C. Windham, Flood Control C. 11 To:Contra Costa County Flood Control District Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:July 21, 2015 Contra Costa County Subject:Interagency Agreement with Contra Costa Resource Conservation District, Walnut Creek area. (100% Flood Control Zone 3B Funds) Project No. 7520-6B8379 BACKGROUND: (CONT'D) restoration projects. The FC District’s goal of developing a sustainable stewardship model for the Contra Costa County watershed will be furthered through CCRCD providing services to the Council pursuant to this CCRCD Agreement. CONSEQUENCE OF NEGATIVE ACTION: Without the approval of the Board of Supervisors, the FC District will be unable to develop a sustainable stewardship model for the Walnut Creek Watershed.