HomeMy WebLinkAboutMINUTES - 10261993 - 1.32 13�.
TO: BOARD OF SUPERVISORS ontra
FROM: Barton J. Gilbert, Director of General ServicesCOStCI
�-
DATE: October 26, 1993 `r
County
rr�-couyr'
SUBJECT: AMENDMENT TO TERMINATION AGREEMENT - WILLOW PASS GRADE LOWERING
PROJECT, WEST PITTSBURG AREA
Project No. : 4660-6X4107 Task: ACQ Account: 3540
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATION:
a. APPROVE Amendment to Termination Agreement with Gloria
Marin.
b. AUTHORIZE the Director of General Services to sign said
Amendment to Termination Agreement on behalf of Contra
Costa County.
C. AUTHORIZE the Public Works Director to charge the project
by journal entry, the sum of $2,790 . 91, and credit the
revolving fund for the same amount advanced by the Contra
Costa Transportation Authority.
II. FINANCIAL IMPACT: All costs are from Willow Pass Grade
Lowering Project funds, which are 100% reimbursable from the
Contra Costa Transportation Authority.
III . REASONS FOR RECOMMENDATIONS/BACKGROUND: Amendment to
Termination requested by the Public Works Department in order
to modify language in the original Agreement dated July 13,
1993 .
IV. CONSEQUENCES OF NEGATIVE ACTION: Termination Agreement will
not reflect actual transaction and project will not be fully
reimbursed.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON y� APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: APTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Contact: Barton J. Gilbert )- % q
cc: Public Works (R/P) - Karen McNamer ATTESTED-
( 313-2228) ;
TTESTED--( 313-2228) ; Clerk of the Board; PHIL BATCHELOR,CLERK OF THE BE OARDOF
County Administrator; Tenant; SUPERVISORS AND COUNTY ADMINISTRATOR
Risk Management; County Counsel;
P.W. Accounting
W12g.(10/88General Services-L/M p DEPUTY
Buildings & Grounds (via L/M) Evora.TBO