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HomeMy WebLinkAboutMINUTES - 12111990 - 1.3 (2) f. 3( 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 11, 1990 SUBJECT: Upper Pine Creek Project No.: 7520-6138688 Task: ACQ Account: 3540 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: A. APPROVE Right of Way Contract and ACCEPT Grant of Easement and Grant Deed, both dated November 6, 1990, from Ronald E. and Esther N. Wheeler. B. AUTHORIZE the Chief Engineer to execute said Right of Way Contract on behalf of the District. C. APPROVE payment of$7,765.00 for said property rights and AUTHORIZE the Auditor- Controller to issue a check in said amount payable to First American Title Guaranty Company, Escrow No. 715127, to be forwarded to the Real Property Division for delivery. D. DIRECT the Real Property Division to have the above referenced Grant Deed and Grant of Easement recorded in the office of the County Recorder. II. Financiallmpact: Payment of $7,765.00 from Flood Control Zone 3B funds which are 75% reimbursable from State Department of Water Resources. III. Reasons for Recommendations and Background: These property rights are required for the Upper Pine Creek 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. Continued on Attachment: SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON DEC 11 1990 APPROVED AS RECOMMENDED OTHER_ VOTE OF SUPERVISORS UNANIMOUS (ABSENT AYES: NOES: ABSENT: ABSTAIN: 1 hereby certify that this N a We atd correct copy of DLD:10 an action taken and entered on the minutes of the BO1226.t11 Board of Supervisom an the dift shoe^ ATTESTED: _.11 1990 PHIL BATCHELOR,Clark of the Board Orig. Div: Public Works (R/P) of&"r wmand AdminMmtw cc: County Administrator Auditor-Controller (via R/P) By ,Deputy P. W. Accounting Recorder (via R/P)