HomeMy WebLinkAboutMINUTES - 06071988 - 1.22 TO: BOARD OF SOPERVISORS, AS THE GMMRM1G BODY OF THE CONTRA COSTA
COUNTY FIDOD CONTROL AND FUER NATION DISTRICT
FRC M J. N ICHAEG WALFIORD, CHIEF ENM2MM
DATE: June 7, 1988
SUHTEM Approve Agreement with Pacific Bell for Relocation of Overhead
Ianess, Drainage Area 56, LuxIsey Detention Basin, Project No.
7566-61)8462
Specific Request(s) or Reoo®endatia n(s) & Background & Justification
I. laDOOMMENDATICN
APPROVE the agreement with Pacific Bell, AUTHORIZE the Chief Engineer to
execute the agreement and agreement's "Exhibit All, and AUTHORIZE the County
Auditor-Controller to issue a warrant in the amount of $9,111.00 payable to
Pacific Bell for relocation of facilities required for the Lindsey Detention
Basin Project.
II. EnQ2KTAL IMPACT
The cost for this relocation is $9,111.00 plus $2,551.00 in possible federal
tax per California Pubic Utilities Counission. "Exhibit A" defers payment
of federal tax subject to a final determination by IRS.
III. R]U SMS FC42 C7N/BACE�7ND
The above described facilities are in conflict with the drainage improve-
ments to be constructed under the Lindsey Detention Basin Project.
IV. OF NDGATIVE ACTIN
Failure to relocate these facilities would not allow for the construction of
the Lindsey Detention Basin Project.
Continued an attadment: yes Signature:
Recommendation of County Administrator
Recommendation of Board Committee
Approve Other:
Signature(s) :
Action of Board ori AN 7 MRS
-
Approved as Reo )!�_ Other
Vote of Supervisors I MRE6Y CEIWIF'Y THAT THIS IS A ME AND
CORCYE7CT COPY OF AN ACTIC K TART AND
X Unanimous (Absent ) IINffi2ED ON THE FEMUTES OF THE BOARD OF
Ayes: Noes: THE BOARD OF S[JPERVI.SC 2S CN DATE S IOW.
Absent: Abstain:
Attested JUN 7 1988
Orig. Div.: Public Works (Design) PHIL BATA KICR,
cc: County Administrator CLERK OF THE BOARD
Auditor Controller OF &TISCIRS AND
PW Aomunting COUNTY
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EEPUTY CIS