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HomeMy WebLinkAboutMINUTES - 12011987 - 1.36 TO: BOARD OF SUPERVISORS, as the Governing Body of the Contra Costa County Flood Control and Water Conservation District FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: December 1, 1987 SUBJECT: Drainage Area 29D Line AA Project No. : 7556-6D8564 Task: ACQ Account: 3540 SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE Right of Way Contract and ACCEPT Grant of Easement dated November 10, 1987 from William H. Kearns, et al. AUTHORIZE Chief Engineer to execute said Right of Way Contract on behalf of the District. APPROVE payment of $215. 00 for said property rights and AUTHORIZE the Auditor-Controller to issue a check in said amount payable to William H. Kearns, Shawna M. Kearns, B. June Swanson, to be forwarded to the Real Property Division for delivery. DIRECT the Real Property Division to have the above referenced Grant of Easement recorded in the officeofthe County Recorder. Continued on Attachment: X yes _ Recommendation of County Administrator _ Recommendation of Board Committee Approve Other Signature(s) Action of Board on —pre J Approved as recommen e _A Other Vote of Supervisors Unanimous (Absent ) I HEREBY CERTIFY THAT THIS Ayes: Noes: IS A TRUE AND CORRECT COPY Absent: Abstain: OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON DATE SHOWN. ATTESTED DEC 1 1987 PHIL BATCHELOR, Clerk of the Board of Supervisors and County JAinistrator BY DEPUTY Orig. Div: Public Works (R/P) cc: County Administrator Auditor-Controller (via R/P) P. W. Accounting Recorder (via R/P) II. Financial Impact: Payment of $215. 00 from Drainage Area 29D funds. III. Reasons for Recommendations and Background: These property rights are required for the Drainage Area 29D Line AA storm drain project in accordance with approved plans and specifications. IV. Consequences of Negative Action: The project will not have sufficient land rights to allow construction in accordance with the approved plans and specifications. KAM:rs BO: 12DA29dl.t12