HomeMy WebLinkAboutMINUTES - 10061992 - 1.3 (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: OCTOBER 6, 1992
SUBJECT: DRY CREEK DAM - BRENTWOOD AREA
Project No. 7505-6F8172 Task: ACQ Account: 3540
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION
I. Recommended Action:
AUTHORIZE Chief Engineer to commence procedures for leasing District owned property at Dry
Creek Dam subject to the following minimum criteria. '
a. The minimum yearly revenue from the lease shall be at least$30,000 adjusted bi-annually
for inflation, and
b. The City of Brentwood confirms it has no plans for use of the site for recreation.
II. Financiallmpact: -
Potential revenue to the District of $30,000 per year to start.
III. Reasons for Recommendations and Background:
Property surrounding the Dray Creek Dam and detention basin is being proposed for
development of a golf course. The inclusion of the basin floor into the golf course development
could provide an ideal duel use as well as a public/private partnership for revenue generation.
IV. Consequences of Negative Action:
District will continue to receive no revenue from the Dry Creek Dam property.
Continued on Attachment: X SIGNATURE: ,
_ RECOMMENDATION OF COUNTY ADMINISTRATOR
_ RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON OCT 6 1992 ' APPROVED AS RECOMMENDED V OTHER
VOTE OF SUPERVISORS
V UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:
MFK:Iv 1 hereby certify that this is R true and correct copy of
an action taken and entered on the minutes of the
a:bo\6.t10 Board of Supervisors on the d shown.
Contact Person: M. Kubicek (313-2303) ATTESTED: OCT - 192 E�
Orig. Div: Public Works(Administration) PHIL BATCHELOR,Clerk of the Board
cc: County Administrator of Supervisors and County Administrator
Auditor-Controller ,
County Counsel ByDeputy