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HomeMy WebLinkAboutMINUTES - 05101988 - 1.17 1- 17 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: May 10, 1988 SUBJECT: Authorize the Issuance of a Warrant to the U.S. Army Corps of Engineers, for the Walnut Creek Project, Flood Control Zone No. 3B, Project No. 7520-6B8687 Specific Request(s) or Recommendation(s) & Background & Justification RECOMMENDATION ACTION: AUTHORIZE the County Auditor-Controller to issue a warrant in the amount of $250, 000. 00 payable to the Finance and Accounting Officer, USAED, Sacramento as additional contributed funds other costs for the period April through June 1988 for the Walnut Creek Project. The warrant shall be prepared with the following reference number: Cost Account #96X8862-FW197 . FINANCIAL IMPACT: At this time the Flood Control District is required to furnish an additional $250, 000. 00 to complete the Third Quarter FY 1988 payment for relocations along Upper Pine Creek constructed by the Corps of Engineers as part of the Walnut Creek project. Ninety percent of the relocation cost is reimbursable from the Cali- fornia Department of Water Resources. Continued on attachment: _ yes Signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s) : Action of Board on: MAY 101988 Approved as Recommended X Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN X Unanimous (Absent ) ACTION TAKEN AND ENTERED ON Ayes: Noes: THE MINUTES OF THE BOARD OF Absent: Abstain: SUPERVISORS ON DATE SHOWN. Attested MAY 101988 Orig. Div. : Public Works (Design) PHIL BATCHELOR, cc: County Administrator CLERK OF THE BOARD Auditor-Controller OF SUPERVISORS AND PW Accounting COUNTY ADMINISTRATOR Flood Control Engineering Survey GC:clw BO:2 6.t4 . 2 By ILA" IJ- 4,1; DEPUTY CLERK _-r � 1,1,7 May 10, 1988 REASONS FOR RECOMMENDATION/BACKGROUND: By resolution dated January 21, 1958, the Board of Supervisors of Contra Costa County gave assurances of local cooperation to the Corps of Engineers for the Walnut Creek Project. Among these assurances are requirements to pay in cash 7.4 percent of the Federal project construction cost and to provide for the reloca- tion of all roads, bridges and utilities required for the project. The Corps of Engineers has agreed to include relocation work in the Federal project at 100 percent local cost to be paid as "Contributed Funds Other. " CONSEQUENCES OF NEGATIVE ACTION: Failure to authorize the issuance of a warrant would be cause for the Corps of Engineers to stop further work on the Walnut Creek Project.