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HomeMy WebLinkAboutMINUTES - 01111994 - 1.2 (3) A TO: BOARD OF SUPERVISORS fff FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: JANUARY 11, 1994 SUBJECT: CONTRA COSTA COUNTY BYRON AIRPORT - BYRON AREA Project No.: 4875-6X5343 Task: SAS Account: 4680 SPECIFIC REQUEST(S) OR RECOMMENDATIONS) &BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE Amendment to Agreement to Remove Soil Materials with Ernest J. Pombo; AUTHORIZE the Public Works Director to sign said Amendment on behalf of the County and AUTHORIZE the Auditor-Controller to issue a check for $1,000.00 payable to Ernest J. Pombo, P.O. Box 805, Tracy, Ca., 95378, to be forwarded to the Real Property Division for delivery. II. Financial impact: The cost to the County is $1,000. Funding is provided by FAA Grant No. 3-06-0008-06 (90%) and Airport Enterprise Fund (10%). III. Reasons for Recommendations and Background: The Amendment allows the County to remove from property leased by Ernest J. Pombo on Armstrong Road, Byron, up to approximately 100,000 cubic yards of additional soil materials for use in conjunction with the current Airport construction contract. Lessee is being compensated for the loss of grazing rights caused by the project. The location of this material is across Armstrong Road northerly of the Airport. The original agreement provided for 100,000 cubic yards of material to be removed. IV. Consequences of Negative Action: Similar material will have to be located and brought to the construction site, possibly resulting in higher costs and/or expensive contractor stand down time due to the need to make alternative arrangements for the required material. Continued on Attachment: SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON JAN 111994 APPROVED AS RECOMMENDED V OTHER _ VOTE OF SUPERVISORS —V UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: 1 hereby certify that this 18 a true and Correct Copy A an action taken and entered on the minutes of the RF:glo Board of Superviisorso�the d%Town. c:B011a.t1 ATTESTED: .JA 1 !p —� Orig. Div: Public Works (R/P) PHIL BATCHELOR,Clerk of the Board Contact: Roger Frost (313-2223) Of supervisors and unty Administrator cc: County Administrator By Auditor-Controller (via R/P) P. W. Accounting