HomeMy WebLinkAboutMINUTES - 12011998 - C16-C20 CONTRA COSTA Co Recorder's Office
STEPHEN L. WEIR, County Recorder
Recorded at the request of:
Contra Costa County DOC - 98-03065-5-7a-99—._..:-
Public Works Department Monday, DEC 07, 1998 +e .
Return to:
Public V oft Department FRE $0.00,11,
Engineering services Tt l Pd $0.00 Nbr-0010359404
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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY CALIFORNIA
Adopted this Resolution on December 1, 1998,by the following vote:
AYES: Supervisors Uilkema., Gerber, DeSaulnier, Caneiamilla, and Rogers
NOES: None
ABSENT: Nene
ABSTAIN: Nona
RESOLUTION NO.: 98/613
SUBJECT: Accept Completion of Drainage improvements for DP 3037-88(APN 051-220-039
&053), Oakley area.
The Public Works Director having notified this Board that the improvements for DP 3037-88
have been completed as provided in the Drainage Improvement Agreement with Frank J. Straface
heretofore approved by this Board;
NOW THEREFORE BE IT RESOLVED that the aforementioned improvements are
ACCEPTED as complete and the Public Works Director is AUTHORIZED to refund to Carl
Karcher Enterprises, Inc., the $1,000.00 deposited as security under the Drainage Improvement
Agreement (as evidenced by Auditor's Deposit Permit No. 301243,dated September 9, 1997)plus
interest in accordance with Government Code Section 530179, if appropriate,
NOW THEREFORE BE IT RESOLVED that the improvements have been COMPLE'T'ED
as of October 28, 1998, under said Drainage Improvement Agreement:
DATE QE AGEMENT SURETY
October 28, 1997 American Contractors Indemnity Co.
SUBJECT: Accept Completion of Drainage Improvements for DP 3037-88 (APN 051-220-039
& 053),Oakley area,
DATE; December 1, 1998
PAGE -2-
BE IT FURTHER RESOLVED the payment in the amount of $94,700.00 for faithful
performance and $47,850.00 for labor and materials, Bond No. 55303, issued by American
Contractors Indemnity Company be EXONERATED and the Clerk of the Board is AUTHORIZED
to release the surety less the amount of any claims on file.
BE IT FURTHER RESOLVED that there is no warranty period required, and the Public
Works Director is AUTHORIZED to refund the$1,000.00 cash security for performance(Auditor's
Deposit Permit No. 301243,dated September 9, 1997)plus interest in accordance with Government
Code Section 53079, if appropriate,to Carl Karcher Enterprises,Inc.,pursuant to the requirements
of the Ordinance Code.
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G:ZrpData\EngSv6BO\l 998\B0 12-1-98,doc
Originator: Public Works(RS)
Contact: Rich Lierly(313-2348)
cc: Public Works Accounting
J.Florin,M&r Lab 1 hereby certify that this is a true and correct
R.Bruno,Construction copy of an action taken and entered on the
-Maintenance(W/Plat)
Recorder via(Clerk),then PW Records minutes of the Board of Supervisors on the
CSAA-Carrog date shown.
CHP,C/o Al ¢
Sheriff Patrol Div.Commander ATTESTED: &E,
Frank J.Strataee PHIL.BATCHELOR, C Cork of the Board
3208 Stillwater Lane,Pebble Beach,CA 93953
American Contractors Indemnity Company of Supervisors and County Administrator
9841 Airport Blvd.,#1414,Los Angeles,CA 90045 �r
Carl Karcher Enterprises,Inc. By f /g,yDeputy
1200 No.lU t3r Blvd.,Anaheim,CA 92801
0. 17
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on December 1, 1998, by the following vote:
AYES: Supervisors Uilkema, Gerber, DeSaulnier, Canciamilla, and Rogers
NOES: None
ABSENT: None
ABSTAIN: None
SUBJECT: Adopt resolution granting consent to conduct assessment proceedings, Walnut Creek
area.
ADOPT attached Board Resolution consenting to the formation of Assessment District No.
98-3 (C.A.D. No. 98-3) to be known as Haven Lane Contractual Assessment District No. 98-3
(C.A.D. No. 98-3)by Central Contra Costa Sanitary District.
DIRECT the Clerk of the Board to transmit a certified copy of this Board. Order to Central
Contra Costa Sanitary District.
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G:\GrpData\EngSvc\BO\1998\B0 12-1-98.doe
Originator: Public Works(ES)
Contact: Rich Lierly(313-2348)
cc: H.Ballenger,Engineering Services
M.Morton,Engineering Services
1 hereby certify that this is a true and correct
copy of an action taken and entered on the
minutes of the Board of Supervisors on the
date shown. ,Q
ATTESTED- 4,, L2
PHIL BATCHELOR, Clerk of the Board
of S pervisors and C unty Administrator
.................................................I...............
......................................................
.....................
RESOLUTION NO. 98/ 620
RESOLUTION GRANTING CONSENT TO
CONDUCT ASSESSMENT PROCEEDINGS
HAVEN LANE CONTRACTUAL ASSESSMENT DISTRICT NO. 98-3 (C.A.D. 98-3)
The Board of Supervisors of the County of Contra Costa resolves:
The Central Contra Costa Sanitary District has submitted, to this Board of Supervisors,
a Resolution of Intention to order improvements and levy contractual assessments within
a contractual assessment district to be known as Haven Lane Contractual Assessment
District No. 98-3 (C.A.D. No. 98-3), together with an adopted boundary map of the
proposed Assessment District. All of the land to be assessed ties within the territory of
this County of Contra Costa.
This Board of Supervisors hereby consents to the formation of this assessment district and
to the work described in the proposed Resolution of Intention, a copy of which is attached
to this Resolution as Exhibit A.
This Board of Supervisors consents to the assumption of jurisdiction by the Central Contra
Costa Sanitary District, with the understanding that the Board of Directors of the Central
Contra Costa Sanitary District may hereafter take each and every step required for or
suitable for consummation of the work and levying, collecting, and enforcement of the
assessment to cover expenses thereof.
TATP Planning\Leavitt\Haven\RESASPRC.WPD
The Board of Supervisors agrees that the Central Contra Costa Sanitary District shall be
the "lead agency" as defined in the California Environmental Quality Act for the purpose
of complying with the requirements of that statute.
The County Clerk is authorized and directed to deliver a certified copy of this Resolution
to the Secretary of the Central Contra Costa Sanitary District.
hereby certify that this is'a true and correct
copy of an action taken and entered on the
minutes of the Board of Supervisors on the
date shown.
ATTESTED. Li
PHIL BATCHELOR, Clerk of the Board
of Supervisors and County Administrator
By ZZti,) �"r ., Deputy
T:NTP PlanningtLeavitt\Haven\RESASPRC.WPO
RESOLUTION NO. 98- 1037
RESOLUTION REQUESTING CONSENT TO
CONDUCT ASSESSMENT PROCEEDINGS
HAVEN LANE CONTRACTUAL ASSESSMENT DISTRICT NO. 98-3
The Board of Directors of the Central Contra Costa Sanitary District (CCCSD) resolves:
On September 3, 1998, the Board adopted a Resolution of Intention, a copy of which is
attached hereto, marked Exhibit A, and by reference incorporated herein as though fully set forth.
All of the property proposed to be assessed lies within the unincorporated territory of
Contra Costa County. All public streets, alleys, places, and all land belonging to the United
States, the State of California, the County of Contra Costa, and.the CCCSD shall be omitted from
assessment because it has been determined that no special benefit will be conferred on any such
land within the proposed Assessment District.
Contra Costa County will, in the opinion of the Board of Directors of CCCSD, be
benefitted by the improvements referred to in the Resolution of Intention, and the purposes
sought to be accomplished by the work can best be accomplished by a single, comprehensive
scheme of work.
The consent of Contra Costa County, through its Board of Supervisors, is hereby
requested to the formation of the Assessment District described in said Resolution of Intention,
to the improvement described, and to the assumption of jurisdiction by the CCCSD Board of
Directors for all purposes in connection with the formation of this Assessment District, the
improvements to be made and the assessment of property within the boundaries of the proposed
Assessment District.
U:\Adrrin\SwansonlAlhambra C.A.D\fiesDemo.PP.wpd
Resolution 98--IQI
Page 2
The Secretary of CCCSD is hereby directed to transmit a certified copy of this resolution
with the Resolution of Intention attached and a certified copy of the map showing the boundaries
of the Assessment District to the County Clerk of the County of Contra Costa.
PASSED AND ADOPTED this 3rd day of September, 1998, by the Board of Directors of
the Central Contra Costa County Sanitary District by the following vote:
AYES: Members: Boneysteele, Hockett, Lucey, Menesini , Nejedly
NOES: Members: None
ABSENT: Members: None
Ja A. Nejedly
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
E. Murph
retary, Central Cont) Costa
Sanitary District, County of Contra Costa
State of Calif€rr is
APPROVED AS TO FORM: ea
Kenton L. Alm
District Counsel
SEE OVER FOR CERTIFICATION
U.NAdminlSwansonWhambra C.A.DtResDemo.PP.wpd
I, Joyce E. Murphy, Secretary of the Central Contra Costa Sanitary District,
of the County of Contra Costa, State of California, do hereby certify that
the foregoing is a full , true, and correct copy of Resolution No. 98-107,
passed and adopted by said District Board on September 3, 1998.
4aqLL
e re: ary of the 01str ct
Dated: September 3, 1998
EXHIBIT A
RESOLUTION NO. 98-105
RESOLUTION OF INTENTION TO UNDERTAKE A DEMONSTRATION PROJECT
DESIGNATING HAVEN LANE AS CONTRACTUAL ASSESSMENT DISTRICT
NO. 98-3 FOR THE PURPOSE OF INSTALLING SEWER IMPROVEMENTS
WHEREAS the public health and the environment will be best protected by the
expansion of the public sewer system;
WHEREAS the construction and installation of a sanitary sewer pipeline, together
with appurtenant work and facilities, in areas not presently connected to the sewer system
will facilitate the elimination of potential public health problems,
WHEREAS a demonstration project designed to facilitate the elimination of failing
septic tanks is presently being considered; and
WHEREAS it would be convenient and advantageous to establish a boundary around
an area within which the District and property owners may enter into contractual
assessments and make arrangements to finance public improvements to parcels which are
developed and where the costs and time delays involved in creating an assessment district
pursuant to alternative provisions in the law would be prohibitively large relative to the cost
of the improvement.
THEREFORE, the Board of Directors of the Central Contra Costa;Sanitary District
resolves:
1. This Board intends to order the following improvement under the authority of
the Municipal Improvement Act of 1911, as amended, to twit: Construction.
and installation of approximately 520 linear feet of sanitary sewer line,
together with appurtenant work and facilities located at Haven Lane in Walnut
Creek, California.
2. This Board finds that the parcels within the Contractual Assessment District
are shown within the boundaries of the map entitled, "Proposed Boundary of
Haven Lane Contractual Assessment district No. 98-3."
3. This Board intends to levy a special assessment upon participating parcels
within the described district in accordance with the special benefit to be
received by each parcel of land, respectively, from the improvement. The
improvement proposed will not confer any special benefit upon any publicly
owned land. Hence, there shall be omitted from special assessment all public
streets, alleys, and pieces and all land belonging to the United States, the
State of California, the County of Contra Costa, and this District now in use
in the performance of a public function.
4. This District will finance the improvements from the Sewer Construction
Fund. Assessments shall be paid over a maximum period of tent (10) years
with interest at a rate to be fixed by the District.
UAPIan Review\Ha1RCHMCADIHaven lane.Reso.wpd
Resolution No. 98105
Page 2
5. The procedure for the collection of assessments will be the placement of
assessments on participating owner's property tax bills. The first
assessments will be placed on owner's property tax bills in fiscal year
1999 - 00.
6. This Board appoints Curtis Swanson, Principal Engineer, as Engineer of Work
for this project, and directs the preparation of the report required by
Section 5989.22 of the Streets and Highways Code.
7. The amount of any surplus remaining in the improvement fund after
completion of the improvement and payment of all claims shall be distributed
in accordance with the provisions of Section 10427 of the Streets and
Highways Code.
8. A public hearing shall be held on this matter at which interested persons may
object to or inquire about the proposed program or any of its particulars at 2
p.m. on or about Thursday, December 17, 1998, at the District offices, 5019
Imhoff Place, Martinez. This date is tentative and may be modified in the
future.
9. The Board independently finds that this project is exempt from the California
Environmental Quality Act (CEQA) under CEQA Statute, Section 21080.21,
since it involves construction of a pipeline less than a mite in length in a public
right of way.
PASSED AND ADOPTED this day of September 3, 1998, by the Board of Directors
of the Central Contra Costa Sanitary District by the following votes:
AYES: Members: Boneysteele, Hockett, Lucey, Menesini, Nejedly
NOES: Members: None
ABSENT: Members: None
James Nejedly
President of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
/'kt t-
J y e . Murphy
Secretary, Central Contra Costa
Sanitary District, County of Contra Costa,
State of California
APPROVED AS TO FORM:
Kenton L. Alm
District Counsel
SEE OVER FOR CERTIFICATION
U:1P1an Fteview\E1a111CHi11CAQ1Naven Lane.Reso.wpC
I, Joyce E. Murphy, Secretary of the Central Contra Costa Sanitary District,
of the County of Contra Costa, State of California, do hereby certify that
the foregoing is a full , true, and correct copy of Resolution No. 98-105,
passed and adopted by said District Board on September 3, 1998.
AOU'CL
Se r t y of the Di tr'ct
Dated: September 3, 1998
RESOLUTION NO. 98- 106
RESOLUTION APPROVING BOUNDARY MAP
HAVEN! LANE CONTRACTUAL ASSESSMENT DISTRICT NO. 98-3
The Board of Directors of the Central Contra Costa Sanitary District resolves:
A map entitled "Proposed Boundary of Haven Lane Contractual Assessment District
No. 98-3" has been filed with the Secretary of the District.
This Board approves the map and adopts the boundaries shown on the map as describing
the extent of the territory included in a proposed assessment district to be known as Haven Lane
Contractual Assessment District No. 98-3, Central Contra Costa Sanitary District, County of
Contra Costa, California.
This Board intends to levy a contractual assessment upon participating parcels within the
described District in accordance with the benefit to be received by each parcel of land,
respectively, from the improvement. There shall be omitted from assessment, all public streets,
alleys, and places and all land belonging to the United States, the State of California, the County
Of Contra Costa, and the District because it has been determined that no special benefit will be
conferred on any such land within the District.
This Board finds that the map is in the form and contains the matters prescribed by
Section 3110 of the California Streets and Highways Code.
UAAdn in\Swsnaon\Alhsmbra C.A.D1RasDemo.PP.wpd
Resolution No. 98-.1.06
Page 2
This Board directs the Secretary of the District to certify the adoption of this resolution
on the face of the map and to file a copy of the map with the County Recorder for placement
in the Book of Maps of Assessment and Community Facilities Districts.
PASSED AND ADOPTED this 3rd day of September, 1998, by the Board of Directors of
the Central Contra Costa Sanitary District by the following vote:
AYES: Members: Soneysteele, Hockett, Lucey, Menesini, Neiedly
NOES: Members: None
ABSENT: Members: None
G.
Jame . Nejedly
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
n.1 nt-JAI
Vyr,dJE. Murphytary, Central Contra Costa
Sanitary District, County of Contra Costa
State of California
APPROVED AS TO FORM:
Kenton L. Alm
District Counsel
SEE OVER FOR CERTIFICATION
tJ:gAdminlSwensanNAthambre C.A.t71ResDerno.PP.wpd
I, Joyce E. Murphy, Secretary of the Central Contra Costa Sanitary District,
of the County of Contra Costa, State of California, do hereby certify that
the foregoing is a full , true, and correct copy of Resolution No. 98-106,
passed and adopted by said District Board on September 3, 1998.
S cr t ry of the Distict
Dated: September 8, 1998
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Centra! Centra Costa SanitarDistrict
Y
5019 Imhoff + t
FAX:(510)2284624
ROGER J.DOL9N
General Manager
Chief Engineer
October 19, 1998 KEATONL ALU
Coumel far the District
(510)938-1430
JOYCE E.MURPHY
Secretary of the District
Mr. Robert Faraone
Contra Costa County
Public Works Department
255 Glacier Drive
Martinez, CA 94553-4897
Dear Mr. Faraone:
CONSENT TO CONDUCT ASSESSMENT PROCEEDINGS, HAVEN LANE C.A.D.
NO. 98-3; JOB NO. 5355
Central Contra Costa Sanitary District's (District) Board of Directors at its meeting on
September 3, 1998, adopted a resolution which requests the consent of Contra Costa County
to the District conducting assessment proceedings in conjunction with the formation of the
Haven Lane C.A.D. No. 98-3. This letter is the formal transmittal of said request to the Board
of Supervisors.
Enclosed with this letter are a certified copy of the resolution requesting consent and a certified
copy of the map showing the boundary of Haven Lane C.A.D. No. 98-3. Also enclosed is a
draft resolution for your use in the Board of Supervisors' granting of said request.
At your earliest convenience, please process the District's request to the Board of Supervisors
for approval.
Sincerely,
Russell B. Leavitt, AICD
Management Analyst
RBL:ep
Enclosures
TA1TP Planning%eavitt\Havw\FARAONE.LTR
Recycled Paper
TO: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF THE CONTRA COSTA
COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT
FROM: J. MICHAEL WALFORD, CHIEF ENGINEER
DATE: December 1, '1998
SUBJECT: Approval of Contract Contingency Fund Increase and Contract Change Order Nos. 1,2,3,
and 4 for the Marsh Creek Levee Repair, Project No. 7521-6D9L79-97, Oakley area.
pec o eques s or NOcommen Ion s ae grown us ica ton
L Recommended Action:
APPROVE project contingency fund increase of $80,000.00 and Contract Change Order Nos.
1,2,3, and 4 in the approximate aggregate amount of $78,005.00 and AUTHORIZE the Chief
Engineer to execute them in order to compensate the contractor, Gordon N. Ball, Inc. for increases
in existing contract items and unforeseen extra work.
ll. Financial lm Dact:
The project contingency funds are currently insufficient to cover the costs of extra work and existing
item increases. The increase in contingency funds will be fund y FIoQ0 Control Zone 1 with
possible contributions from Storm Water Utility Fundand FE
Continued on attachment: X yes SIGNATURE:
RECOMMENDAT#ON OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON: ' p er APPROVED AS RECOMMENDED ><
UGA{S Rgl tS
AYES: ,IT.III. V,V Imo: Now
ABSENT: _ ABSTAIN: � I hereby certify that this is a true and correct
Contact: Joseph P. Murphy,(925)393-2321 copy of an action taken and entered on the
minutes of the Board of Supervisors on the
Orig. Div.: PW(Constr) date shown.
cc: County Administrator ATTESTED: `' - -1 f�9
Auditor-Controller PHIL BATCHELOR, Clerk of the Board
Public Works of Supervisors and County Administrator
- Accounting, R. Gilchrist
- Construction, R. Bruno By 2:t;AeA4 Deputy
- Design
Contractor
RB:tt
G:\GRPDATA\CONSIABO\MCLR-01-TI2.DOC
SUBJECT. Marsh Creek Levee repairs
Proj.No.. 752.1-6D9L79-97
DATE: December 1, 1998
PAGE 2 of 2
III. Reasons for Recommendations and Background:
Miscellaneous unforeseen extra work and increases in existing contract items were needed
in order to complete the project. Change orders written to cover the work exceeded the limits
specified in the Public Contract Code Section 20395 and exceeded the project contingency
fund, APPROVAL. of the change orders and the project contingency fund increase is
REQUIRED.
IV. Consequences of Negative Action:
The lack of APPROVAL would prevent the successful completion of this project and preclude
payment to the contractor for required work.
00)
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD,PUBLIC WORKS DIRECTOR
DATE: DECEMBER 1, 1998
SUBJECT: APPROVE AMENDMENT TO THE AGREEMENT BETWEEN THE CALIFORNIA STATE
DEPARTMENT OF TRANSPORTATION AND CONTRA COSTA COUNTY FOR THE
ENVIRONMENTAL ENHANCEMENT AND MITIGATION(EEM)PROGRAM GRANT,
COUNTY SERVICE AREA R-10, RODEO AREA,PROJECT NO.7805-6X5523, CDD-CP
NO. 95-36
SPECIFIC REQUEST(S)OP RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE execution of the amendment to the agreement(dated 6/18/96)between the California State Department
of Transportation and Contra Costa County to extend the use of the Environmental Enhancement and Mitigation
(EEM)Grant funds for the Rodeo Beautification and Creek Trail Enhancement Project until June 30, 1999 and
DIRECT the Public Works Director or his assignee to sign the amendment to the agreement.
H. Financial Impact:
"There is no impact on the County General Fund. This action will extend the time available for use of the
$281,573,00 in EEM grant funds.
M. Reasons for Recommendations and Background:
The purpose of the amended portion of the EEM grant is to plant 350 seedlings and 484 trees in Rodeo to offset
the vehicular emissions in Rodeo caused by the I-80 Freeway widening project.The project consists of 5 project
areas; 1)the Rodeo Creek.Trail,2)the Downtown Beautification,3)Hillcrest School Buffer Zone Project,4)
Lefty Gomez Ballfield Complex and the(5) d pt- -Tree Reside tial Program.
Continued on Attachment:X SIGNATURE:
RECOMMENDATION OF BOARD COMMITTEE
_ APPROVE _ OTHER
SIGNATURE(S):
ACTION OF BOARD ON s,roiwl w1 !� f APPROVED AS RECO;MENDED><
VOTE OF SUPERVISORS
UNANIMOUS{ABSENT 1" 04E )
AYES: NOES:
ABSENT• ABSTAIN:
I hereby certify that this is a true and correct
copy of an action taken and entered on the
SE:PE:cs minutes of the Board. of Supervisors on the
G:UhpDaffi15pDisE1$oardOiderall)tetmbrtiAmettdEEMHoardOrder date Sil{7Wr1.
Orig.Div: Public Works(Special Districts)
Contact: Skip Epperly(313-2253) ATTESTED: �,./ 4 d
CC: JilPblicWork,Acouttlkema'aott,ce PHIL BATCHELOR, Clerk of the Board
Public Works Accounting
Terry Mana,GeneraiServices of Supervisors and County Administrator
Garald Bender,General Services
Kim Vagley,Vogiay&Associates,PO Box 1497,Brentwood,CA 94513
Suzanne Johnson,Chair P-10.943 Seascape Circle,Rodeo,CA 94572 By lds== Deputy
Carolyn Dudley,CALTRANS,1120 N Street,Sacramento,CA 95814
SUBJECT: APPROVE AMENDMENT TO THE AGREEMENT BETWEEN THE CALIFORNIA STATE
DEPARTMENT OF TRANSPORTATION AND CONTRA COSTA COUNTY FOR THE
ENVIRONMENTAL ENHANCEMENT AND MITIGATION(EEM)PROGRAM GRANT,
COUNTY SERVICE AREA R-10,RODEO AREA,PROJECT NO.7805-6X5523, CDD-CP
NO. 95-36
DATE: DECEMBER 1, 1998
PAGE: -2-
Unanticipated land tenure issues combined with the El Nina winter of 1997/98 delayed completion of the
portions of this grant.All project areas are completed with the exception of the Downtown Beautification
Program.
IV. Consequences of Negative Action:
A negative action may jeopardize the status of the entire EEM grant.
RESOLUTION NO. 981
_. _..._.... ......... ......... ..._......._.
_ ........ ................._.... ........ ......-__......._........ ......... ......... _........
_........ ......... .._......
TO: BOARD OF SUPERVISORS e"
FPOM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: DECEMBER 1, 1998
SUBJECT: APPROVE CONTRACT WITH THE MT. DIABLO YMCA FOR THE PROVISION OF
RECREATIONAL PROGRAMMING IN COUNTY SERVICE AREA R-7A, ALAMO AREA
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE and AUTHORIZE the Public Works Director to execute a contract with the Mt.Diablo YMCA for
the year-round operation of youth and teen recreational programs in Alamo.
H. Financia"mpact:
There will not be any impact on the County General Fund, County Service Area R-7A funds will pay I 00%of
the costs associated with the recreational programming.
III. Reasons for Recommendations and Background:
This is the second year that the YMCA will provide recreational programs for the youth in Alamo. The Citizens
Advisory Committee for County Service Area R-7A was very pleased with the programs offered last year and
has recommended that the YMCA continue to provide the recreational programming in their community.
IV. Consequences of Native Action:
Without Board approval the recreational programming for the youth in Alamo will not occur.
Continued on Attachment: SIGNATURj
_RECOMMENDATION OF BOARD COMMITTEE
_APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON INT APPROVED AS RECOMMENDED
VOTE OF SUPERVISORS
UNANIMOUS(ABSENT *10tet )
AYES: NOES:
ABSENT: ABSTAIN:
\
cs
G:GMD1 hereby certify that this is a true and correct
OriG:1Gtpatal5pDisflHosrdOrderslCktober,Subg029 copy Of an action taken and entered on the
Contact:
SkipPublWorks(13-22lDiatriwts) minutes of the Board of:Supervisors on the
Contact: Skip Epperly(313-2253)
cc: Public Works Accounting date shown.
Citizens Advisory Committee for CSAR-7A ATTESTED: _� � ....«... ..J(.. / � �.
PHIL BATCHELOR, Cierk of the Board
of Supervisors and County,�kdministrator
191 By ' '-' Deputy