HomeMy WebLinkAboutMINUTES - 01111994 - 2.2 TO: BOARD OF SUPERVISORS, AS THE GOVERNING BOARD OF CONTRA COSTA
COUNTY AND CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVA-
TION DISTRICT
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: January 11, 1994
SUBJECT: Approval of Third Amendment to Drainage Improvement Agreement for Subdivision 7188,
Tassajara Area.
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) &BACKGROUND AND JUSTIFICATION
I. Recommended Action:
Authorizing Acceptance of Instrument and Authorize the Public Works Director to execute and
sign on behalf of the Flood Control District and Public Works Department a Third Amendment
to a Drainage Improvement Agreement for Bettencourt Basin, Subdivision 7188 in the Tassajara
area.
II. Financial Impact:
The cost will be funded by Flood Control Drainage Area 101A and Dam6 Construction
Company, Inc.
III. Reasons for Recommendations and Background:
In September 1990, Dame Construction Company, Inc., Contra Costa County, and the Flood
Control District entered into a Drainage Improvement Agreement. The Agreement covers the
construction by Dam6 of certain drainage facilities required for Subdivision 7188 (Bettencourt
Ranch) and the reimbursement by the Flood Control District of the portion of the costs of
constructing a regional detention basin and outfall pipe. The Third Amendment further amends
the Agreement to add and delete certain items of project work and to revise accordingly the
reimbursement payable to Dam6.
Continued on Attachment: X SIGNATURE:_ � _�
RECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON /�� /y q 5/ APPROVED AS RECOMMENDED _ OTHER_
VOTE OF SUPERVISORS
_ UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:
RDA:pe I hereby certify that this is a true and correct copy of
c:\BO\Dame I I.tt
an action taken and entered on the minutes of the
Orig. Div: Public Works(ES) Boardof Supervi rs on the date shown.
Contact: Rich Lierly-11-3-9348 _ ATTESTED: -�•NI�
cc: 1, I PHIL BA HELOR,C4Vrk of tho Board
Director of Communny Development of Supe sons and County Administrator
Dame Construction Company, Inc. (via PW)
B.Agnew, Flood Control Engineering
,,_� ,Deputy
a. z
Approval of Third Amendment to Drainage Improvement Agreement for Subdivision 7133.
January 11, 1994
Page Two
III. Reasons for Recommendations and Background: (Continued)
The basin improvements are completed except for landscaping. The Amendment is an
adjustment to have the landscaping within the basin property completed by the District. The
landscaping installation outside of the District's basin property is Dam6's responsibility.
IV. Consequences of Negative Action:
Failure to process the Amendment would delay the Drainage Area 101 A obligation to pay Dam6
for construction of the detention basin improvements and to further define changes of contract
items for the project.