HomeMy WebLinkAboutMINUTES - 11081988 - 1.1 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: November 8, 1988
SUBJECT: Agreement for Bear Creek Road/Camino Pablo Intersection
Traffic Signal, Orinda Area
Specific Request(s) or Recommendation(s) & Background &
Justification
I. RECOMMENDATION
APPROVE and AUTHORIZE the Chairman to execute a Joint
Exercise of Powers Agreement between the City of Orinda,
East Bay Municipal Utility District, and the County for the
constIuction and operation of a traffic signal at the Bear
Creek Road/Camino Diablo-San Pablo Dam Road intersection.
II. FINANCIAL IMPACT
The County' s estimate cost share for construction is $50, 000
which is 25% of the total project cost. The $50, 000 will be
provided through the sale of surplus road fund properties at
34 Sleepy Hallow Lane and 10 Cresta Blanca in Orinda.
4
Continued on attachment: X yes Signature:
Recommendation of County Administrator
Recommendation of Board Committee
Approve Other:
Signature(s) :
Action of Board on: N.®T„8)`7988;
Approved as Recommended_ Other
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS
A TRUE AND CORRECT COPY OF AN
X Unan mous (Absent ) ACTION TAKEN AND ENTERED ON
Ayes: Noes: THE MINUTES OF THE BOARD OF
Absent: Abstain: SUPERVISORS ON DATE SHOWN.
Attested NOV 8 1988
Orig. Div. : Public Works (RE) PHIL BATCHELOR,
County Administrator CLERK OF THE BOARD
County Counsel OF SUPERVISORS AND
Auditor/Controller COUNTY ADMINISTRATOR
Public Works:
Road Engineering
Accounting
City of Orinda via PWD
East Bay Municipal Utility
District via PWD
BO:md
3 .111 By
DEPUTY CLERK
III. REASONS FOR RECOMMENDATION BACKGROUND
On November 1, 1988 the Board approved the funding concept
for this project. The agreement formally sets forth the
project cost sharing and the responsibilities of the
agenciles for the implementation and operation of the new
traffic signal.
IV. CONSEQUENCES OF NEGATIVE ACTION
Without the agreement the project cannot proceed.