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HomeMy WebLinkAboutMINUTES - 10201992 - 1.15 /S 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 20, 1992 SUBJECT: DA29H - OUTFALL Project No.: 7569-6D8540 Task: ACQ Account: 3540 SPECIFIC REQUEST(S) OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION 1. Recommended Action: A. APPROVE Right of Way Contract and ACCEPT Grant of Easement dated September 30, 1992 from the Atchison, Topeka & Santa Fe Railway Company. B: AUTHORIZE Chief Engineer to execute said Right of Way Contract on behalf of the District. C. APPROVE payment of $5,740 for said property rights and AUTHORIZE the Auditor- Controller to issue a check in said amount payable to the Atchison, Topeka & Santa Fe Railway Company, to be forwarded to the Real Property Division for delivery. D. DIRECT the Real Property Division to have the above referenced Grant of Easement recorded in the office of the County Recorder. II. Financial Impact: Payment of $5,740 from DA29H funds. III. Reasons for Recommendations and Background: These property rights are required for the DA29H-Outfall project in accordance with approved plans and specifications. IV. Consequences of Negative Action: The project will not have sufficient land rights to allow construction in accordance with the approved plans and specifications. Continued on Attachment: SIGNATURE: A,1,,��r _ RECOMMENDATION OF CUUNTYMI 1 R R _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON UUT Z 01992 APPROVED A RE MMENDED OTHER _ I . I i i VOTE OF SUPERVISORS UNANIMOUS (ABSENT AYES: NOES: J ABSENT: ABSTAIN: KAM:& cto1220A10 t hereby certify that this Is a true and correct copy Y an action taken and entered On the minutes of ttua Board of Supervisors onthe date~.Orig. Div: Public Works (R/P) ATTESTED: ET 21 1997' Contact: Karen McNamer (313-2228) PHIL BATCHELOR,clerk of the Board cc: County Administrator of Supervisors and city Adminfatreeor Auditor-Controller (via R/P) P. W. Accounting By _ .-Deputy Recorder. (via R/P) c F;':r•Lit sJ:>:'.�EfP'? rM• N,". .;.,�',;.,c Pr' ' }4;ia.)'ry's-ft.El eP�• hf.'.`4F, ��''Nl .;lj•lc f