HomeMy WebLinkAboutMINUTES - 06231987 - 1.87 F t
TO: BOARD OF SUPERVISORS
FROM : J . MICHAEL WALFORD , PUBLIC WORKS DIRECTOR
DATE: June 23 , 1987
SUBJECT: Approve Agreements and Authorize the Public Works
Director to Execute Agreements with the State Coastal ,
Conservancy for the Enhancement of Wildcat and San
Pablo Creeks Marshes , Flood Control Zone No . 7 and
Assessment District 1982- 2 .
Specific Request (s ) or Recommendation (s ) & Background 8
Justification
I . RECOMMENDATION
APPROVE two agreements with the State of California Coastal
Conservancy for enhancement of the Wildcat Creek marsh and the
San Pablo Creek marsh , respectively, and AUTHORIZE the Public
Works Director to execute the agreements .
II . FINANCIAL IMPACT
The Wildcat Creek agreement (Contract No . 86-051 ) provides a
grant to Contra Costa County in the amount of $282 , 100 to fund
the cost of increased grading in the Wildcat Creek marsh area .
The San Pablo Creek agreement (Contract No . 86- 078) provides a
grant to Contra Costa County in_ the amount -of $46 ,240 to fund the
cost of grading in the San Pablo Creek marsh area .
III . REASONS FOR RECOMMENDATION/BACKGROUND
By Resolution dated February 10 , 1987 the Board of Supervisors
requested a grant from the State Coastal Conservancy for
implementation of marsh enhancement and recreation features as
part of the Wildcat and San Pablo Creeks Improvement Project.
The State Coastal Conservancy has submitted the subject
agreements which set forth the conditions under which funds will
be disbursed for the enhancement work . County staff has reviewed
the agreements and determined the conditions to be acceptable .
The enhancement work outlined in the agreements is consistent '
with the consensus plan for Wildcat and San ;Pablo Creeks .
Continued on attachment: X yes S,i'gnature: - li
Recommendation of County Administratg
Recommendation of Board Committee / ;
Approve Other:
Signature(s ) :
Action of Board on : JUN 23 1987 ,
Approved as Recommended v-� Other ,
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS
A TRUE AND CORRECT COPY OF AN
X Unanimous (Absent I ) ACTION TAKEN AND ENTERED ON
Ayes : Noes : THE MINUTES OF THE BOARD OF
Absent : Abstain : SUPERVISORS ON DATE SHOWN .
Attested JUN 23 1987
Orig . Div . : Public Works ( Design ) PHIL BATCHELOR ,
cc : County Administrator CLERK OF THE BOARD
Auditor-Controller OF SUPERVISORS AND
PW Accounting COUNTY MINISTRATOR
GC/ bb ,
BO : 23 . t6 By Al
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DEP T E
IV . CONSEQUENCES OF NEGATIVE ACTION
Failure to execute the agreements will result in the loss of
funding necessary for construction of enhancements to the Corps
of Engineers ' Wildcat and San Pablo Creeks Construction Contract
No . i project .