HomeMy WebLinkAboutMINUTES - 01191988 - 1.11 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: January 19 , 1988
SUBJECT: Consultant Services Agreement for Marsh Creek Reservoir
Mapping , Brentwood Area , #7521- 6D8469
Specific Request (s ) or Recommendation (s ) & Background &
Justification
I . RECOMMENDATION
APPROVE consulting service agreement with Aelyteck Inc . , for
aerial surveys of the Marsh Creek Reservoir and AUTHORIZE the
Chief Engineer to execute the agreement .
II . FINANCIAL IMPACT
The maximum cost to the Flood Control District which is not to be
exceeded without written approval by the Chief Engineer is
$9 , 250, which is available from Flood Control Zone 1 .
III . REASONS FOR RECOMMENDATION/BACKGROUND
The Marsh Creek Reservoir was constructed in 1963 . The aerial
survey is `needed to determine how much siltation has accumulated
in the reservoir .
IV . CONSEQUENCES OF NEGATIVE ACTION
Without. the aerial survey and mapping , we ' can not- determine the
extent of sediment in the reservoir and the effect the sediment
will have on the operation of the facility .
Continued on attachment :_ yes Signature:
Recommendation of County Administrator
Recommendation of Board Committee
Approve Other:
Signature (s ) •
Action of Board on: JAN 19 1988
Approved as Recommended X Other
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS
A TRUE AND CORRECT COPY OF AN
X Unanimous (Absent ) ACTION TAKEN AND ENTERED ON
Ayes : Noes: THE MINUTES OF THE BOARD OF
Absent: Abstain: SUPERVISORS ON DATE SHOWN .
Attested JAN 19 1988
Orig. Div . : Public Works (Design ) PHIL BATCHELOR ,
cc: County Administrator CLERK OF THE BOARD
Auditor-Controller OF SUPERVISORS AND
PW Accounting COUNTY ADMINISTRATOR
Flood Control Engineering
Survey
RR/ bb
BO : 19 .t1
By
DEPUTY CLERK