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HomeMy WebLinkAboutMINUTES - 04181989 - 1.5 1-s TO: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: April 18, 1989 SUBJECT: APPROVE REIMBURSEMENT AGREEMENT WITH EASTERN CONTRA COSTA COUNTY TRANSIT AUTHORITY Specific Request(s) or Recommendation(s) & Background & Justification I. RECOMMENDATION APPROVE reimbursement agreement with Eastern Contra Costa Transit Authority (ECCTA) and AUTHORIZE the Chairman of the Board of Supervisors to execute the agreement. II. FINANCIAL IMPACT The reimbursement agreement obligates the Flood Control District Drainage Area 56 to make reimbursements to the ECCTA for a portion of their cost to construct drainage facilities along Wilbur Avenue. The allowable reimbursement is $224 , 295. 60. III. REASONS FOR RECOMMENDATION/BACKGROUND The Credit and Reimbursement Policy for Drainage Area 56 allows reimbursements for a portion of a developer's cost to construct any drainage facilities included on the Drainage Area 56 plan of improvements.. The ECCTA has constructed drainage improvements along Wilbur Avenue as part of their construction of a bus facility and costs of $224, 295. 60 are considered eligible for reimbursement. Continued on attachment: yes Signature: , Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s) : Action of Board on: APR 18 1989 Approved as Recommended_ 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: SUPERVISORS ON DATE SHOWN. Orig. Div. :Public Works (FCE) Attested - APR 18 cc: County Administration PHIL BATCHELOR, Community Development CLERK OF THE BOARD Building Inspection OF SUPERVISORS AND County Counsel COUNTY ADMINISTRATOR County Assessor County Treasurer - Tax Collector By julu County Auditor - Controller Deputy Cler Chief Engineer Accounting Engineering Services JPM:BO:dmw ECCTA.t4