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HomeMy WebLinkAboutMINUTES - 01241995 - 1.05 oo TO: BOARD OF SUPERVISORS I FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: January 24, 1995 SUBJECT: Approve Joint Exercise of Powers Agreement with West County Wastewater District for the Appian Way Triangle Realignment Project Project No. 0662-6R4056-88 Specific Request(s) or Recommendation(s) & Background & Justification I, RECOMMENDED ACTION: APPROVE the Joint Exercise of Powers Agreement between Contra Costa County and West County Wastewater District for sanitary sewer work to be included in the Appian Way Triangle Realignment Project in the EI Sobrante area. AUTHORIZE the chairperson to execute the Agreement. II. FINANCIAL IMPACT: This Agreement will have no financial impact on the County. III. REASONS FOR RECOMMENDATION/BACKGROUND: Several West County Wastewater District sewer facilities located within the limits of the proposed road improvements are in a state of disrepair and need to be replaced. To avoid the extra expense and disruption of constructing the sewer modifications as a separate project, the County and the District propose to include the sanitary sewer work as part of the Appian Way Triangle Realignment Project. Continued on Attachment: X SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE —APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON JAN 2 41995 APPROVED AS RECOMMENDED_OTHER VO T OF SUPERVISORS UNANIMOUS (ABSENT AYES: NOES: ABSENT: ABSTAIN: JO:jIq c\BO:bo24a.t1 Orig.Div: Public Works(Design Division) there certify that this is a true and correct copy of Contact: Joe Olsen(313-2284) an action taken and entered on the minutes of the cc: County Administrator Board of Supery��bs thio hown. Attn: E.Kuevor ATTESTED:_' �} 96 Auditor-Controller PHIL BATCHELOR, Clerk of the Board PW Accounting of Supervisors and County Administrator Construction Community DevelopmeWG.Slusher By d 2A2MA JUA4;__.oeputy Approve Joint Exercise of Powers Agreement with West County Wastewater District for the Appian Way i Triangle Realignment Project January 24, 1995 Page 2 IV. CONSEQUENCES OF NEGATIVE ACTION: A negative action would cause the sewer work to be advertised and constructed under a separate contract from the road realignment resulting in an increase in the overall cost and a decrease in the quality of the final road improvements.