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HomeMy WebLinkAboutMINUTES - 10091990 - 1.8 94POIS4 1,8 COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: October 9, 1990 SUBJECT: AUTHORIZE THE ISSUANCE OF TWO WARRANTS TO THE qll. S. ARMY CORPS OF ENGINEERS, FOR THE WALNUT CREEK PROJECT, FLOOD CONTROL ZONE NO. 36 Project No.: 7520-668687 SPECIFIC REQUEST(S) OR RECOMMENDATIONS)"&BACKGROUND AND JUSTIFICATION I. Recommended Action: Authorize the County Auditor-Controller to issue two (2) warrants totalling $224,955.66 payable to the Finance and Accounting Officer, USAED, Sacramento, as the District's 7.4 percent share of the Federal project cost and the District's share of Contributed F61 nds Other Costs, for the period October, 1990 through December, 1990,for the Walnut Creek Project. The warrants shall be prepared with reference numbers and in amounts as follows: Warrant No. 1 Cost Account No: 96X8862-FW196 for $196,600.00 Warrant No. 2 Cost Account No. 96X8862-FW197 for $,28,355.66 . II. Financial Impact: At this time the Flood Control District is required to make first quarter FY 1991 payments for the Walnut Creek Project as follows: 7.4 percent required project cost $196,600.00 Contributed funds other (relocations) San Ramon Bypass No. 3 $ 28,355.66 TOTAL $224,955.66 Continued on Attachment: X SIGNATURE: , RECOMMENDATION OF COUNTY ADMINISTRATOR R MMENDATION QfF BOARD COMMITTEE APPROVE OTHER I SIGNATURE(S): ACTION OF BOARD ON OCT;9 1990 APPROVED AS RECOMMENDED OTHER 1. VOTE OF SUPERVISORS _ \ UNANIMOUS (ABSENT ) ,. AYES: NOES: ABSENT: ABSTAIN:- i hereby certify that a tn:a and correct copy of, an action taken and e'rr.3red on the minuteb of the GC:drg Board of Supervisorrs+ on the date st)(4�wn. d\bo:10.t10 ATTESTED: CTl 69 199V Orig. Div: Public Works (DESIGN DIVISION) PHIL BATCHELOR,Clerk of the Hoard of Supervisors and County Administrator cc: County Administrator Attn: E. Kuevor Auditor-Coniroller �.,... •..�.�PtstY PW Accounting (Call PW Accounting prior to issuance of warrant, 646-4470, ext.377) i Authorize the Issuance of Warrants for the Walnut Creek Project October 9, 1990 Page Two II. Financial Impact Cont'd: The warrants shall be funded as follows: ORG. ACTIVITY TASK ACCT. AMOUNT Warrant No. 1 100% 7520 6138687 SAS 3541 $196,600.00 Warrant No. 2 100% 7520 668637 SAS 3541 28,355.66 The amount of $28,355.66 is reimbursable from the California Department of Water Resources. III. Reasons for Recommendations and Background: By resolution dated January 21, 1958,-the Board of Supervisors of Contra Costa County gave assurances of local cooperation to the Corps of Engineers for the Walnut Creek Project. Among these assurances are requirements to pay in cash 7.4 percent; of the Federal project construction cost and to provide for the relocation of all roads, bridges and utilities required for the project. The Corps of Engineers has agreed to include relocation work in the Federal project at 100 percent local cost to be paid as a "Contributed Funds Other"!item. . On August 26, 1986 the Board of Supervisors approved and executed a Joint Exercise of Powers Agreement with the City of Walnut Creek which obligated the Flood Control District to pay 7.4 percent of the cost of channel.cover funded by the City and included in the Federal project as a "Contributed Fund Other" item. Under current State law the local costs of relocation work required for the San Ramon bypass Project is 100 percent reimbursable by the Department of Water Resources. IV. Conseguences of Negative Action: Failure to authorize the issuance of a warrant would be cause for the Corps of Engineers to stop further work on the Walnut Creek Project. i 4