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HomeMy WebLinkAboutMINUTES - 03281989 - 1.3 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: MARCH 28, 1989 SUBJECT: PROGRAM SUPPLEMENT #69 WHICH PROVIDES FEDERAL HIGHWAY ADMINISTRATION EMERGENCY RESTORATION FUNDING FOR ENGINEERING AND CONSTRUCTION FOR THE SAN PABLO DAM ROAD SLIDE REPAIR, SITE NO. 2 PROJECT. . (PROJECT NO. 0671-6R6776-86) Specific Request(s) or Recommendation(p) & Background & Justification I. RECOMMENDATION V Approve and authorize the Chair of the Board of Supervisors to execute Program Supplement #69, which provides $197, 000 in Federal Highway Administration (FHWA) Emergency Restoration funds for engineering and construction for the San Pablo Dam Road Slide Repair, Site 2 project. II. FINANCIAL IMPACT The supplement provides reimbursement from FHWA Emergency Restoration funds for 100 percent of the County's estimated engineering and construction costs for the project. Continued on attachment: _ yes Signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other: S icanature(s) Action of Board on: MAR 2 81989 Approved as Recommended-X_ 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: SUPERVISO??G-nx__nATE.__SHOWN. Attested MAR 28 1- Orig. Div. :Pubiic Works (RE) PHIL BATCHELOR, cc: County Administrator CLERK OF THE BOARD Auditor-Controller OF SUPERVISORS AND County Counsel COUNTY ADMINISTRATOR Public Works Director Public Works Accounting HJB:ly BO:28.t3 By _Z�e",4_ A DEPUTY CLERK Board of Supervisors March 28, 1989 Page Two III. REASONS FOR RECOMMENDATION/BACKGROUND On June 21, 1977, the Board approved County-State master Agreement No. 04-5928 for the funding of Federal Aid Projects. On February 12, 1986, Contra Costa County qualified for Federal funds to repair a slide on San Pablo Dam Road, 1.4 miles north of Wildcat Canyon Road. . In July of 1987, a consultant was - retained by the County to design the project. Project design is now nearing completion. The project is scheduled to be advertised for contract bids in the Spring of 1989. Construction is expected to be completed by the Fall of 1989. Caltrans and FHWA have determined that the County can be reimbursed for the County' s estimated engineering and construction costs for the project. The County Transportation Committee reviewed this item on March 27, 1989. IV. CONSEQUENCES OF NEGATIVE ACTION If this program supplement is not approved, the County will have to absorb the entire cost of engineering and construction for this project.