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HomeMy WebLinkAboutMINUTES - 04211987 - 1.23 /-z3 TO: BOARD OF SUPERVISORS , as the Governing Body of Contra Costa, County Flood Control and Water Conservation District FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: April 21, 1987 SUBJECT: Approve Agreement with the Contra Costa Water District for Relocation of Facilities for the Upper Pine Creek Channel , Flood Control Zone No. 3B, Project No. 7520-6B8689. Specific Request(s) or Recommendation(s) & Background & Justification I. RECOMMENDED ACTION: APPROVE the agreement with the Contra Costa Water District, AUTHORIZE the Public Works Director to execute the agreement, and AUTHORIZE the County Auditor-Controller to issue a warrant in the amount of $43,466.00, payable to Contra Costa Water District for relocation of facilities required for the Upper Pine Creek Channel . II. FINANCIAL IMPACT: By the terms of the agreement, the Flood Control District is required to pay the estimated relocation costs of $43,466.00 prior to the commencement of the work. The costs are reimbursable from the California Department of Water Resources at the rate of 90 percent. III. REASONS FOR RECOMMENDATION/BACKGROUND: By Order of the Board of Supervisors, dated September 24, 1985, the Flood Control District gave assurances to the Corps of Engineers which require the relocation of utility facilities for construction of the Upper Pine Creek Channel . The required relocations include the facilities owned by the Contra Costa Water District described in the agreement. Upon completion of the work, the Water District will provide an accounting of the actual costs of the relocation. Continued on attachment: yes Signature: Recommendation of County Administrator Recommenda i of Bard Copkittee Approve Other: Signature(s): Action of Board on: APR 211987 Approved as Recommended Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN d Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN. Absent: Abstain: Attested APR 211987 Orig. Div.: Public Works (Design) Phil Batchelor Clerk of the Board of Supervisors cc: County Administrator and County Administrator County Counsel Auditor-Controller (Call PW Accounting prior PW Accounting to issuance of warrant, GC/bb Ext. 2111) bo:d.21.t4 By Deputy Clerk