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HomeMy WebLinkAboutMINUTES - 11021993 - 1.17 TO: BOARD OF SUPERVISORS, as the Governing Body of the Contra Costa County Flood Control and Water Conservation District 7 FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: NOVEMBER 2, 1993 SUBJECT: SAN RAMON CREEK BYPASS - WALNUT CREEK AREA Project No.: 7520-668636 Task: ACQ Account: 3540 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION I. Recommended Action: A. APPROVE Amendment to Right of Way Contract from Kaiser Foundation Hospitals. B. AUTHORIZE Chief Engineer to execute said Amendment on behalf of the District. C. APPROVE payment of $45,380 for said property rights and AUTHORIZE the Auditor- Controller to issue a check in said amount payable to Kaiser Foundation Hosiptals, 1950 Franklin Street, 12th Floor, Oakland, CA., 94612-2998, to be forwarded to the Real Property Division for delivery. II. Financial Impact: Payment of$45,380 from Flood Control Zone 3B funds which are 100% reimbursable from State Department of Water Resources. III. Reasons for Recommendations and Background: These property rights are required for the San Ramon Creek Bypass project in accordance with approved plans and specifications. IV. Consequences of Negative Action: The Contra Costa County Flood Control and Water Conservation District will not have fulfilled its obligation to fully compensate the property owner for improvements removed or damaged during construction. 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 _ VO F SUPERVISORS_ _UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this M a tilts and correct Copy of an action taken and entered on the minutee of the KAM:& Hoard of Supervisors on the date shown. c:bo122.t11 ATTESTED: -NOV—2194. PHIL BATCHELOR,Clerk of the Board Orig. Div: Public Works (R/P) of supervisors and my Administrator Contact: Karen A. McNamer (313-2228) By ,Deputy cc: County Administrator Auditor-Controller (via R/P) P. W. Accounting