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HomeMy WebLinkAboutMINUTES - 12111990 - 1.33 1. 33 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: December 11, 1990 SUBJECT: APPROVE THE CONSULTING SERVICES AGREEMENT WITH DARWIN MYERS ASSOCIATES, SAND CREEK BASIN INVESTIGATION, BRENTWOOD AREA Project No.: 7505-6F8168 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Chief Engineer to execute a Consulting Services Agreement with Darwin Myers Associates in the amount of $23,650.00 to provide a Supplement to the Environmental Impact Report (EIR) approved on August 29, 1990, for regional flood control improvements in the Marsh Creek watershed. II. Financial Impact: Flood Control District Drainage Area 104 will fund the study costs, estimated to be $23,650.00. Ill. Reasons for Recommendations and Background: The Supplement to the approved EIR is to investigate the impacts of alternative basin sites or other flood control improvements on Sand Creek in Drainage Area 104. The approved'EIR discussed the impacts of only one basin site on Sand Creek, and it was the Board's direction to supplement the EIR to include other sites. IV. Consequences of Negative Action: Failure to approve the Consulting Services Agreement will delay the search for alternative solutions to flood improvements on Sand Creek. In view of the creek's insufficient capacity it is important to develop a plan for flood improvements in the Sand Creek watershed. 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 RECrOMMENDED OTHER VOTE OF SUPERVISORS ✓ UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this Is a Mre and correct copy of an action taken and entered on the minutes of the JMW:SK:gm:peo Board Of supervisors on the date shown. c:BO\SandCk.Agm nl-r 11 1990 Orifi. Div: Public Works(FCE) ATTESTED: PHIL BATCHELOR,Clerk of the Board cc: County Administrator Community Development of Supervisors and County Administrator Building Inspection County Counsel By J" W Deputy County Assessor County Treasurer-Tax Collector County Auditor-Controller Chief Engineer Accounting Engineering Services