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HomeMy WebLinkAboutMINUTES - 06071988 - 1.21 1, 2 1 TO: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF CONTRA COSTA COUNTY FLOOD CONTROL AND NATER CONSERVATION DISTRICT FROM: J. MICHAEL 4ALFORD, Com' ENGINEER LY�TE: June 7, 1988 SUBJECT: APPROVE CONTRACT WITH PACIFIC GAS AND ELECTRIC COMPANY FOR RELOCATION OF OVERHEAD LINES, DRAINAGE AREA 56, LINDSEY DETENTION BASIN, PRQTECT NO. 7566-6D8462 Specific Request(s) or Rsoc ndation(s) & Background & Justification, ACTION APPROVE the contract with Pacific Gas and Electric Company for relocation of overhead power lines for Lindsey Detention Basin, AUTHORIZE the Chief Engineer to execute the agreement for the relocation of facilities required for the Lindsey Detention Basin Project and execute the completed agreement Exhibits B and C which provide the land rights for the existing and relocated facilities on District property. FINANCIAL INTACT: The cost estimate for this relocation is $13,500 and a purchase order to pay this has already been approved by the Board. This will be funded by Drainage Area 56. REASONS FM 0N/BACN3ROLnaD: The above described facilities are in conflict with the drainage improve- ments to be constructed under the Lindsey Detention Basin Project. CONSBOUENCES OF NEGATIVE ACTION: Failure to relocate these facilities would not allow for the construction of the Lindsey Detention Basin Project. �h continued on attachment:_ yes signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s): Action, of Board on: Approved as Reco�unended_X Otter Vote of Supervisors I BEREBY CERTIFY THAT TUMS IS A TFUE AND ODPY OF AN X _ Unanimous (Absent ) ACTIN TAFEN AND ENTERED ON Ayes: Noes: THE MINUTES OF THE BOARD OF Abd: Abstain:n: SUFERVISCI?S CEJ DAM SE OM. Attested ,111N 7 1998 Orig. Div.: Public Works (Design) PfIIL RA4r'lE clz cc: County Administrator CLERK OF THE BOARD Auditor Controller OF SUPERVISCHLS AND PW Accounting COUNTY ADMINISTRATOR JB:clw BO:Lindsey.t5 EE2 TTY CLERK