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Home My WebLink AboutMINUTES - 02231999 - C11-C15 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA .Adopted this Order on February 23, 1999, by the following vote: AYES: Supervisors Gioia, Uilkema, Gerber, DeSauinier and Canciailla NOES: None ABSENT: None ABSTAIN: None IT IS BY THE BOARD ORDERED that the approval of the Second.Extension of the Drainage Improvement Agreement for Subdivision 7838, Bay Point area, as attached, is CONTINUED to;March 2, 1999. hereby certify that this iiia a true aril correct copy of art action tatter, at'id, entered can the r"-Oriutes o° the Board o_ si j)ery cors on the date shown. F PHIL ATCHELO':t, C;-�ea of ttie :hoard of Supervisors wid Count] Admir;lstrator B;, Deputy THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on February 23, 1999,by the following vote: AYES: NOES: ABSENT: ABSTAIN: SUBJECT: Approval of the Second Extension of the Drainage Improvement Agreement for Subdivision 7838, Bay Point area. The Public Works Director having recommended that he be authorized to execute the 2" agreement extension which extends the Drainage Improvement Agreement between Kaufman and Broad of Northern California and the County for construction of certain improvements in Subdivision''7838, Bay Point area, through May 21, 1999; APPROXIMATE PERCENTAGE OF WORD COMPLETE: 80% ANTICIPATED DATE OF COMPLETION: March 31, 1999 REASON FOR.EXTENSION: Need to complete punch list. IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. I hereby ce€t fy "hat this is a true and correct copy of an action taken and entered or, the minutes of the Board -of SuperviSora Or, sh-0 K,::C:tnw date shown. C:1 GrpDa4,,EngSvc'GO\l9991S0 2-23-99.doe ATTESTED: Originator: Pu)lic Works(ES) ( � d°�4 i�H ;C.OR, U,;erk of the Board Contact: RtchLierly(313-2348) cc: Pub,c Works-R.Bruno,Construction of Si.f,.r er isors and County A&;1 r straator Current Planning,Corw.numity Development T—March 21,1999li mon r.rti .� � __ W D Kaufmwn,and Broad of Northern California ty 3130 Crow Canyon Place,Suite 300,San Ramon.CA 94583 American Casusity Co..,pany of Reading,PA 21650 Oxnard Street,Suite 750,Woodland Hills,CA 91367 i THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA Adopted this Resolution on February 23, 1999, by the following vote: AWES: Supervisors Gioia, Dilkemm, Gerber, DeSaulnier, and Canciamilla NOES: None ABSENT: '' Norte ABSTAIN: None RESOLUTION NO.: 99/72 SUBJECT:' Approval of the Final Map for Subdivision 7495, Oakley area. The following documents were presented for Board approval this date: Io Mala The Final Map of Subdivision 7495,property located in the Oakley area, said map having been certified by the proper officials; Il. Tax Letter Letter from the County Tax Collector stating that there are no unpaid County taxes heretofore levied on the property included in said map and that the 19981999 tax lien has been paid in full and the 1999-2000 tax lien,which became a lien on the first day of January 1999, is estimated to be $4,400.00, with security guaranteeing payment of said tax lien as follows: Tax Surety Bond Company: American Contractors, Indemnity#74322,Bated February 5, 1999 Amount: $4,400.00 Paid by/Principal: David Mariano NOW THEREFORE BE IT RESOLVED that said subdivision,together with the provisions for its design and improvement, is DETERMINED to be consistent with the County's general and specific plans; SUBJECT; Approval of the Final Map for Subdivision 7495, Oakley area. DATE; February 23, 1999 PACE -2- BE IT FURTHER RESOLVED that said Final Map is APPROVED and this Board does not accept or reject on behalf of the public any of the streets, paths, or easements shown thereon as dedicated to public use. All deposit permits are on file with the Public Works Department. I hereby cartify that this is a trio and correct copy of an action takt-,.5r; and entered on the G:\i3rpData\EngSvcTO\i999\S02-23-99.doo minutes of the Board of Supervisors on the Originator:riginatos:Pubiic°torics(ES) date shown, � Contact: Rich Licrly(313-2348) ATTESTED: cc: Public Works-R.Bruno,construction PHIL BATCHELOR, C, of th Board lm-entFlanning,Community Developmer.! of Supervisors and County Administrator David Mariano 258 Oihu Drive,Pittsburg,CA 94565 BY Recorded at the request of. Contra Costa Cramty Public Works Mautrnent Return to: Public Works Department Engineering SerAces THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA Adapted this Order on February 23, 1999 by the following vote: AYES: Supervisors Gioia, Uilkema, Gerber, ➢eSaulnier, and Canciamilla NOES: None ABSENT: Name ABSTAIN.: None RESOLUTION NO.: 99/77 SUBJECTS Authorizing Acceptance of Instrument. IT IS BY THE BOARD ORDERED that the following instrument is hereby ACCEPTED: 1�ySTR ! R.EFEREN-CE GRANTOR AMA Grant Deedof Subdivision 7495 David Mariano Oakley Development Rights (Police Senices) ! hereby certify that this is a true and correct copy of an actio taken and entered on the Mir rtes of the Board of Supervisom on the RL-mw p1dr date shown, 1v fN X E TESTED: gs. ails+ ctzo73-".a PHIL BATCHELOR, Cierobf the spa~d 0AZInoten. Public' odrs(ES) of Slyperviscrs and C my Administrator d ontaft Rich Ucrly(313-7348) By f s Deputy Cc'. Recorder(vit Tide Co.) PW Reser then Clark of ft Board ` r+ amt Plmming,coaam obey Development Ju CI Recorded at the request of. � c. tw � i_. 1 � S�'..c$� ��'`^t. c�::<t� Contra Costa Cijunty PUNI'c Works PepartMent � ...... a Return to: 9—00507w� €< Public Works Department FEB 24, l '99 Engineering Sei.yices ' '}- • rp+4. 4A, THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on February 23, 1999,by the following vote: AYES: upervisors Gioia, Uilkerna, Gerber, DeSaulnier, and Canciarrdlla NOES: None ABSENT: bone ABSTAIN" None RESOLUTION NQ..99j7.3 SUB,JEC'T Accept Completion of Improvements for Minor Subdivision 3-92,Martinez area. The Public Works Director having notified this Board that the improvements for MS 3-92, being developed by Troy Bartz have been completed and that such improvements have been constructed'without the need for a subdivision agreement; NOW THEREFORE BE IT RESOLVED that the improvements have been COMPLETED as of?anuary 14, 1999. BE IT FURTHER RESOLVED that there is no warranty period required. RL:mw G:\GrpDatalFngSvcktO%l999\B0 2-23-99.doe Originator: Public Works(ES) Contact, Rick;L.ieriy-313.2348 cc: Public Works -M.Morton,Engineering Services ( hereby certify that this is a true and correct -R.Bruno,Corstntstion -3.Florin,M&r Lab copy of an action taken and entered on the Maintenance minutes of the Board of Supervisors on the ':-AugaO 23,1999 date shown. Recorder(Via Cleric),then PW Record> 5heril—f Patrol Div.Conumnder � ✓�� s �� 1,�,,, Cl-T-,clo Al ATTESTED .� CSAA-Cattog PHIL BATCHELOR,' rk of the oar'.d Tr yBartz,2779Fra-Win Canyon Road,Maz*anea,CA 94553 of Supervisors and ZCo' ntyAdministrator J $y Cunha 1694 San Pablo Avenue,Suite C,Finale,CA 94564 $y " , , Deputy 4 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., FEBRUARY 23, 1999 SUBJECT: Approve Plans and Specifications and Advertise for bids for the San Raman Creek Nitration Planting Project, in the Alamo area. Project No. 7520-6138451, CCT-CP# 95-84. Specific Request(s) or Recommendation(s) & Background & Justification L RECC)IV MFNDED ACTION: APPROVE'the Plans and Specifications for the San Ramon Creek Mitigation Planting Project and ADVERTISE for bids to be received on Tuesday, March 30, 1999, at 2:00 p.m. DIRECT the Clerk of the Board to publish the Notice to Contractors in accordance with Section 22037 of the Public Contract Code, Continued on Attachment: X SIGNATURE: " /1/v��/A-/ f RECOMMENDAT13N OP COUNTY ADMINISTRATOR b RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES): ACTION OF BOARD ON � � � APPROVED AS RECOMMENDED VOTE OF SUPERVISORS UNANIMOUS ABSENT � ) AYES: NOES: ABSENT: ABSTAIN: - - I hereby certify that this is a true and correct dS:sd copy of an action taken and entered on the G:\GrpData\Design\B0\130 1€999\San Ramon Creek Mitigation 2-23.doc fni rates of the Board of Supervisors on the date shown. Crig.div: Public Works(design division) ATTESTED: ��trkofthe"q Contact: Diane Spoto(313-230)8) cc: E.lCuevor,CAO PHIL isA £�l i ? Board Auditor-Controll4r of Supervisors and County Administrator Community development PW Accounting By �- Deputy Construction SUBJECT: Approve Plans and Specifications and Advertise for bids for the San Ramon geek Mitigation Planting Project in the Alamo area. Project No. 7520-8138451, CDD-CP # 95-64. MATE: February 23, 1999 PACE: 2 11. FINANCIAL IMPACT: The estimated contract cost of the project is $115,000, funded by Flood Control Zone 3B (100%). Ill. REASONS FOR RECOILII{IIENDATIONIBACKGROUND: The project is needed to mitigate the impacts of the San Ramon Creek Improvements Project (Project No. 7520-6138562). The Chief Engineer has filed with the Board of Supervisors the Plans and Specifications for the project. The general prevailing rates of wages, which shall be the minimum rates paid on this project, have been filed with the Clerk of the Board and copies will be made available to any interested party upon request. The Board reviewed and approved the final EIR for the San Ramon Creek Chaney Road to Livorna Road Improvement Project (PW85-55) on June 16, 1987 and Addendum #1 (1/12/93, CP92-84), ,Addendum#2 (5/2/95, CP95-29), Addendum #3 (10/17/95, CP95-58) and Addendum #4 (12/12/95, CP95-64) and certified that the Final Environmental Impact Report for the project was completed in compliance with the California Environmental Quality Act. The Final EIR was presented to the Board and the Board reviewed and considered the information contained in it, and found that the project will have significant effects on the environment, each of which is determined to be mitigated or unavoidable. The findings for the San Ramon Creek Flood Control Project between Chaney and Livorna Roads were made by the San Ramon Valley Regional Planning Commission to comply with Section 15091 of the CEQA Guidelines and incorporated herein by reference. IV. CONSEQUENCES OF NEGATIVE ACTION: If the project is not approved for advertising, it will not be constructed.