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HomeMy WebLinkAboutMINUTES - 03291988 - 1.22 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: March 29, 1988 SUBJECT: Drainage Area 56 Lindsey Basin, Antioch Area Project. No. 7566-6D8442 Task No. ACO Account No. 3540 SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I. Recommended Action: ACCEPT and APPROVE the Indenture dated March 1, 1988 from Southern Pacific Transportation Company to the Contra Costa County Flood Control and Water Conservation District and AUTHORIZE Chief Engineer to execute said docment on behalf of the District. APPROVE payment of $415. 00 for said property rights and AUTHORIZE the Auditor-Controller to issue a check in said amount payable to Southern Pacific Transportation Company, to be forwarded to the Real Property Division for delivery. DIRECT the Real Property Division to have the above referenced Indenture recorded in the office of the County Recorder. Cont'd on Attachment: X yes signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other Signature(s) Action of Board on Approved as recommended �_ Other i Vote of Supervisors Unanimous (Absent ) I HEREBY CERTIFY THAT THIS Ayes: Noes: IS A TRUE AND CORRECT COPY Absent: Abstain: OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON DATE SHOWN. ATTESTED MAR 2 9 1988 PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator, . r BY DEPUTY Orig. Div: Public Works (R/P) cc: County Administrator Auditor-Controller P. W. Accounting Recorder (via R/P) P.W. Flood Control Div. i II. Financial Impact: Payment of $415.00 from Contra Costa County Flood Control and Water Conservation District Drainage Area 56 funds. III. Reasons for Recommendations: These property rights are required for the Drainage Area 56 Lindsey Basin project in accordance with approved plans and specifications. IV. Consequences of Negative Action: The project will not have sufficient land rights to allow construction in accordance with the approved plans and specifications. BO:DA5629.t3 i r. j . 0