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HomeMy WebLinkAboutMINUTES - 05031988 - 1.17 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: May 3, 1988 SUBJECT: Approve Reimbursement Agreement with D. & M. Develop- ment Company (Drainage Area 48D) - Project No. 7573- 6D8700 Specific Request(s) or Recommendation(s) & Background & Justification I. RECOMMENDATION APPROVE, as the governing board of the Contra Costa County Flood Control and Water Conservation District, a Reimbursement Agreement between the District and D. & M. Development Company in the amount of $8,279.20 and APPROVE refund with the same company in the amount of $14,493 .81. II. FINANCIAL IMPACT The Agreement obligates future drainage fees. III. REASONS FOR RECOMMENDATION/BACKGROUND D. & M. Development Company installed a portion of a storm drain shown on the Drainage Area 48D Adopted Drainage Plan. A portion of the cost of installing this line is eligible for reimbursement and refund under the Reimbursement Policy. The Company, at the* request of the District, reconstructed a portion of an adequate but deteriorated channel lining. The refund is compensation for the reconstruction work. IV. CONSEQUENCES OF NEGATIVE ACTION Failure to approve the reimbursement agreement would be incon- sistent with the credit and reimbursement policy adopted for Drainage Area 48D. Continued on attachment: yes Signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s): Action of Board on: MAY 3 1988 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 3 1988 Orig. Div. : Public Works (FCE) PHIL BATCHELOR, cc: CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR RSC:sjJIM. BO:DMReim.t4 By_ �,-,rte DEPUTY CLERK