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HomeMy WebLinkAboutMINUTES - 03291988 - 1.24 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: Approve Agreement with Southern Pacific Pipe Lines , Inc . Lindsey Basin Drainage Area 56 , Project No . 7566- 6D8462 Specific Request(s ) or Recommendation(s) & Background & Justification I . RECOMMENDATION APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute the Pipeline Relocation Agreement between the Flood Control District and Southern'. Pacif`i\c Pipe Lines , Inc . for the relocation of their 12- inch high pressure petroleum product pipeline . II . FINANCIAL IMPACT No impact to the County General Fund . The estimated cost is $69 ,000 which will be funded through drainage fees collected in Drainage Area 56 . III . REASONS FOR RECOMMENDATION/BACKGROUND The above facilities are in conflict with the drainage improvements to be constructed as part of the Lindsey Detention Basin Project . IV . CONSEQUENCES OF NEGATIVE ACTION Failure to obtain an agreement with Southern Pacific Pipe Lines , Inc . to relocate the utility would not allow for the construction of the Lindsey Basin Project . Continued on attachment:_ yes Signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s ) : Action of Board on: MAR 29 1988 Approved as Recommended_ Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN _ Unanimous (Absent ) ACTION TAKEN AND ENTERED ON Ayes : Noes : THE MINUTES OF THE BOARD OF Absent: Abstain: SUPERVISORS ON DATE SHOWN . Attested MAR 29 1988 Orig. Div. : Public Works (Design ) PHIL BATCHELOR, cc: County Administrator CLERK OF THE BOARD Auditor-Controller OF SUPERVISORS AND PW Accounting COUNTY ADMINISTRATOR HB/ bb BO : 29 . t3 By DEPUTY CLERK