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HomeMy WebLinkAboutMINUTES - 10171995 - C19 G-i9 TO: BOARD OF SUPERVISORS, AS THE GOVERNING BOARD OF CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: OCTOBER 17, 1995 SUBJECT: APPROVE JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE FLOOD CONTROL DISTRICT AND THE CITY OF BRENTWOOD FOR THE DESIGN, CONSTRUCTION, AND MAINTENANCE OF DRAINAGE AREA 52B, LINE A, BRENTWOOD AREA. PROJ. NO. 7549-6D8469 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION L Recommended Action: APPROVE the Joint Exercise of Powers Agreement between Contra Costa County Flood Control and Water Conservation District and the City of Brentwood for the design, construction, and maintenance of Drainage Area 52B, Line A. 11. Financial Impact: The estimated cost of the storm drain Line A in Drainage Area 52B as described in the Agreement is $202,470.00 + right-of-way, funded by Drainage Area 52B (100%). III. Reasons for Recommendations and Background: The agreement is needed to provide a funding mechanism for the Flood Control District work done in conjunction with the City of Brentwood. IV. Consequences of Negative Action: The agreement provides a joint construction effort resulting in time and money savings. Continued on Attachment: SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON e:Cm \7) 1995' APPROVED AS RECOMMENDED OTHER I hereby certify that this is a true and correct copy of VOTk OF SUPERVISORS an action taken and entered on the minutes of the \/ Board of Supervisors on the date shown. UNANIMOUS(ABSENT ) f7 , ) 195 _ AYES: NOES: ATTESTED: 12" PHIL BATCHELOR,Clerk of the Board ABSENT: ABSTAIN: of supervisors and county Administrator PH/RB:sd Deputy g:\fldctl\fcbo\bo 17.t10 Orig. Div: Public Works(FCE) Contact: P. Harrington,313-2271 cc: County Administrator Auditor-Controller P.W.Accounting