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HomeMy WebLinkAboutMINUTES - 02271990 - 1.27 r r . !-27 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: February 27, 1990 SUBJECT: APPROVING A REIMBURSEMENT AGREEMENT BETWEEN THE FLOOD CONTROL DISTRICT AND BRANAGH, INC. , PROJECT NO. 7552- 6D8707, DRAINAGE AREA 13, ALAMO AREA Specific Request(s) or Recommendation(s) & Background & Justification I. RECOMMENDATION Approve a reimbursement agreement in the amount of $108,700. 00 between the Flood Control District (DISTRICT) and Branagh, Inc. (DEVELOPER) and authorize the Chair of the Board to execute the agreement on behalf of the District. II. FINANCIAL IMPACT Future drainage fees will be obligated to payment of the reimbursement. III. REASONS FOR RECOMMENDATIONIBACKGROUND The Developer has been required to construct drainage area improvements at a cost which exceeds the amount of drainage fees required to be paid by the developer under the terms of the drainage area fee ordinance. The Developer is entitled to a partial reimbursement of the excess costs as provided for in the drainage area credit and reimbursement policy. Continued on attachment: X yes Signature: Zi ,c Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s) : Action of Board on: FEB 2 7 1990 Approved as Recommended 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 FEB 2 7 1990 Orig. Div. :Public Works (FCE) cc: County Administration PHIL BATCHELOR, Community Development CLERK OF THE Board Building Inspection OF SUPERVISORS AND County Counsel COUNTY ADMINISTRATOR County Assessor By Deputy County Treasurer - Tax Collector County Auditor - Controller Chief Engineer Flood Control Engineering Accounting Engineering Services IV. CONSEQUENCES OF NEGATIVE ACTION Non-approval of the agreement would be inconsistent with the adopted Credit and Reimbursement Policy. RSC:bo BO:Bran.agmt