HomeMy WebLinkAboutMINUTES - 12151992 - 1.23 /Z3
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, CHIEF ENGINEER
DATE: December 15, 1992
SUBJECT: Approving Joint Exercise of Powers Agreement between Contra Costa County Flood
Control and Water Conservation District and Ironhouse Sanitary District for Drainage
Improvements in the Oakley Area.
Project No.: 7555-6D8507 (Line G); 7555-6D8228
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) $BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE the Joint Exercise of Powers Agreement between Contra Costa County Flood Control
and Water Conservation District and Ironhouse Sanitary District for the installation of storm drain
lines and other minor improvements within Drainage Area 29C.
AUTHORIZE the Chairperson to execute the Agreement.
II. Financial Impact:
The estimated cost of the installation of the storm drain improvements !described in the
Agreement is $91,525funded by Drainage Area 29C (100%).
III. Reasons for Recommendations and Background:
The Agreement is needed to provide a funding mechanism for the Flood Control work to be
done in conjunction with the Sanitary District improvement project.
IV. Consequences of Negative Action:
The Agreement provides a joint construction effort therefore saving time and money.
Continued on Attachment: SIGNATURE: .
_ RECOMMENDATION OF COUNTY ADMINISTRATOR
_ RECOMMENDATION OF BOARD COMMITTEE
_APPROVE _ OTHER
SIGNATURE(S):
ACTION OF BOARD ON December 15, 1992 APPROVED AS RECOMMENDED V OTHER_
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:
I hereby certify that this Is a true and correct copy 0
RN J1g an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
c1BO:bo15.t12 ATTESTED: December 15. 1992
PHIL BATCHELOR,Clerk of the Board
Orig. Div: Public Works (Design Division) of Supervisors and Cou Adminlstrator
Contact: E. Whan (313=2242) ,
cc: County Administrator By - •oeputr
Auditor-Controller
PW Accounting