HomeMy WebLinkAboutMINUTES - 11071989 - 1.14 TO: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF CONTRA
COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION
DISTRICT
FROM: J. MICHAEL WALFORD, CHIEF ENGINEER
DATE: NOVEMBER 7, 1989
SUBJECT: APPOINTMENTS TO EXECUTIVE COMMITTEE FOR WALNUT CREEK
BASIN INVESTIGATION STUDY, CENTRAL COUNTY AREA.
Specific Requests) or Recommendation(s) & Background &
Justification
I. RECOMMENDATION
APPROVE the appointment of Milton Kubicek and Joseph Murphy as
the Flood Control District' s representatives to the Corps of
Engineers Executive Committee for the Walnut Creek Basin
Investigation Study.
II. FINANCIAL IMPACT
The minor staff labor costs involved will be borne by the Flood
Control District.
III. REASONS FOR RECOMMENDATION BACKGROUND
Federal regulation ER 1105-2-100 requires that an Executive
Committee be established for the Walnut Creek Basin Investigation
Study. The Committee ' s composition consists of Corps of
Engineers District commander, two members of his staff, and two
representatives from the local agency.
The purpose of the Committee is to insure orderly progress and to
resolve an conflicts that might arise during the course of the
study.
IV. CONSEQUENCES OF NEGATIVE ACTION
The study clan not proceed. %%��
Continued on attachment: yes Signature: 044/ X-
Recommlendation of County Administrator
Recommendation of Board Committee
Approve Other:
Signature(s) :
Action of Bloard on: MOV 7 1989
Approved as Recommended_ Other
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS
A TRUE AND CORRECT COPY OF AN
_w-' unanimous (Absent �_) ACTION TAKEN AND ENTERED ON
Ayes: Noes: THE MINUTES OF THE BOARD OF
Absent: Abstain: SUPERVISORS ON DATE SHOWN.
Attested NOV 7 1989
Orig. Div. :Public Works (FCE)
cc: County Administration PHIL BATCHELOR,
County Counsel CLERK OF THE BOARD
Chief Engineer OF SUPERVISORS AND
Flood Control COUNTY ADMINISTRATOR
Accounting
Corps of Engineers (via PWD) By &,L.
Deputy
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