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HomeMy WebLinkAboutMINUTES - 11021993 - 1.16 TO: BOARD OF SUPERVISORS, as the Governing Body of the Contra Costa County lood Control and Water Conservation District l j FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: NOVEMBER 2, 1993 SUBJECT: DRAINAGE AREA 104-SAND CREEK BASIN - ANTIOCH AREA Project No.: 7589-6D8514 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION I. Recommended Action: A. ACCEPT side letter agreement dated October 8, 1993 from OXY USA, Inc. B. AUTHORIZE Chief Engineer to execute said side letter agreement on behalf of the District. II. Financial Impact: Cost savings to the Flood Control District as OXY USA, Inc., has agreed to remove its pipelines from District property at its own expense. III. Reasons for Recommendations and Background: This property was purchased for the Sand Creek Basin. OXY USA, Inc., has agreed to relinquish their surface rights under their existing Oil & Gas Lease and has agreed to remove its pipelines at its own expense when required to do so by the District in exchange for an indemnification by the District. IV. Consequences of Negative Action: District may incur cost to remove said pipelines. . Continued on Attachment: SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON NOV 2 1993 APPROVED AS RECOMMENDED OTHER _ VOTE OF SUPERVISORS_ L/1, UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this is a true and correct copy 9f an action taken and entered on the minutes of to DD:glo Hoard of Supervisors on the date shown. c:bo122a.t11 ATTESTED: A n V 2 1993 PHIL BATCHELOR,Clerk of the Board Orig. Div: Public Works (R/P) of Supervisors and County Administrator Contact: Donna Dawkins (313-2224) p , cc: County Administrator sY -U�_ � a -"Deputy