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HomeMy WebLinkAboutMINUTES - 01222008 - C.4 Lk TO: BOARD OF SUPERVISORS, AS GOVERNING NC. on t ra BOARD OF THE FLOOD CONTROL& WATER CONSERVATION DISTRICT Costa FROM: MAURICE M. SHIU, CHIEF ENGINEER Sp't-COUtt County DATE: January 22, 2008 SUBJECT: Amendments to Agreements with the City of Pleasant Hill and U.S. Army Corps of Engineers for the Grayson and Murderers' Creek Project Feasibility Study,Pleasant Hill and Walnut Creek areas.(Districts II & IV) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPROVE and AUTHORIZE the Chief Engineer, Flood Control&Water Conservation District(FC District),or designee,to execute an amendment to the June 16,2003,Joint Exercise of Powers Agreement(JEPA)with the City of Pleasant Hill(City)and an amendment to the June 30,2003,Cost Share Agreement with the U.S.Army Corps of Engineers for the Grayson and Murderers' Creek project, Pleasant Hill and Walnut Creek areas. FISCAL IMPACT: There is no financial impact to the General Fund. Entering into the agreements with the U.S. Army Corps of Engineers(ACOE)will obligate Flood Control Zone 3B to$1,704.000. The JEPA will outline a 50/50 cost share of that amount between the FC District and the City. CONT ED ON ATTACHMENT: ❑x SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR 1C6MMEN6ATION OARD COM APPROVE OTHER r SIGNATURE(S): y� J ACTION OF BO O APPROVED AS RECOMMENDED ��OTHER VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON UNANIMOUS(ABSENT N a 4, ) MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT: ABSTAIN: Contact: Paul R.Detjens(925)313-2394 PRD:cw G:\FldCtl\Board Orders 2005 Onward\2008 BO\Grayson Crk Amend 1-22-08.doc ATTESTED JO LLEN,CLERK VTHE BOARD OF SUPERVISORS cc: County Administrator County Counsel County Treasurer—Tax Collector County Auditor/Controller Public Works: BY: ,DEPUTY Mitch Avalon,Deputy Chief Engineer Greg Connaughton,Flood Control r Si TIJECT: Amendments to Agreements with the City of Pleasant Hill and U.S.Army Corps of Engineers for the . . Grayson and Murderers' Creek Project Feasibility Study, Pleasant Hill and Walnut Creek areas. (Districts H & IV) DATE- January 22, 2008 PAGE: 2 of 2 REASONS FOR RECOMMENDATIONS AND BACKGROUND: Flooding along both Grayson and Murderers'Creeks has historically been an issue for the citizens of Pleasant Hill and neighboring communities. The FC District and City plan jointly to continue support of the ACOE effort to perform a Feasibility Study(Study) for the Grayson and Murderers' Creeks Project. The FC District and the City previously entered into a JEPA (June 16, 2003) with Board approval (June 10, 2003), which covered Phase 1 of a two-phase feasibility study with the Corps of Engineers. Phase 1 resulted in detailed assessment of the existing conditions in the Grayson/Murderers' Creeks watershed and a recommendation to proceed with Phase 2 of the feasibility planning process. Upon completion,the Study will determine federal interest in participating financially in the construction of flood control improvements and has a 50/50 cost share requirement between the local sponsor and the ACOE to fund the Study. CONSEQUENCES OF NEGATIVE ACTION: If the FC District does not process the Agreements, the Study will not proceed and federal financial participation will be lost.