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HomeMy WebLinkAboutRESOLUTIONS - 01011992 - 1992-467 _2-7 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA AND CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT Adopted this Resolution on July 14, 1992 by the following vote; AYES:`' Supervisors Powers, Fanden, "Torlakson and Schroder' NOES. None ABSENT: Supervisor McPeak ABSTAIN: None RESOLUTION No. 92/467 SUBJECT: Approval of Second Amendment to Drainage Improvement Agreement for Subdivision 7188, Danville Area. On September 18, 1.990, this Board approved a Drainage Improvement Agreement with Dame' Construction Company, Incorporated, developer. The Agreement covers the construction by,Developer of certain drainage facilities required for Subdivision 7188 (Bettencourt Ranch), and the reimbursement by District of a portion of the costs of constructing a regional detention basin and outfall pipe. On April' 7, 1992,Amendment No. 1 was adopted and both the parties now desire to further amend said Agreement to reflect changes and include additional construction items that are listed in the "Second Amendment to Drainage Improvement Agreement." The Public Works Director having recommended approval of Amendment to Drainage Improvement Agreement. NOW THEREFORE BE IT RESOLVED that said Second Amendment to Drainage improvement Agreement is APPROVED,the Public Works Director is AUTHORIZED to execute the Amendment on behalf of the County and the District and the Auditor/Controller is AUTHORIZED to pay $32,506.13 to Dame' Construction Company, Incorporated. I hereby certity tnet this is a true aro correct copy Y sn'action taken and a}rrt *d on the minutes oe the hoard'of M PWM 1 . ATTESTEQ� ,.... PHIL BATCHELOR.Clerk of the Bard ,Of Supi-*"and Admin e r r By , J'PMckd C:BO\BO14.t7 Originator: Public Works (FC) cc. Director of Community Dev. Public Warks -"Construction Dame' Construction Co., Inc. 1975 San Ramon Valley Blvd. San Ramon, CA 94583 Reliance Insurance Co., 580 California St., #1300 San Francisco, CA 94104 RESO ION NO. 92/46'7