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HomeMy WebLinkAboutMINUTES - 05161989 - 1.18 I TO: BOARD OF SUPERVISORS, as the Governing Body of the Contra Costa County Flood Control and Water Conservation District FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: May 16, 1989 SUBJECT: Upper Pine Creek Project No. : 7520-6B8688 Task: ACQ Account: 3540 SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I. Recommended Action: A. APPROVE Right of Way Contract and ACCEPT Grant Deed and Easement deed both dated April 21, 1989 from Guiseppe Poggi et al. B. AUTHORIZE Chief Engineer to execute said Right of Way Contract on behalf of the District. C. APPROVE payment of $11,557. 00 for said property rights and AUTHORIZE the Auditor-Controller to issue a check in said amount payable to First American Title Co. , Escrow No. 711810 to be forwarded to the Real Property Division for delivery. D. DIRECT the Real Property Division to have the above referenced Grant Deed and Grant of Easement recorded in the office of the County Recorder. Cont'd on Attachment: X yes Signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other Signature(s) Action of Board on --MAY 16 1999 Approved as recommended _ Other Vote of Supervisors Unanimous (Absent ) I HER CERTIFY THAT THIS Ayes: Noes: IS A TRUE AND CORRECT COPY Absent: Abstain: OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON DATE SHOWN. ATTESTED MAY 16 1989 PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator BY DEPUTY Orig. Div: Public Works (R/P) cc: County Administrator Auditor-Controller (via R/P) P._, W. Accounting Recorder (via R/P) it II. Financial Impact: Payment of $11,557.00 from Zone 3B funds which are 750 reimbursable from State Department of Water Resources. III. Reasons for Recommendations and Backcaround: These property rights are required for the Upper Pine Creek Flood Control project in accordance with approved plans and specifications. IV. Consequences of Negative Action: The project will not have sufficient land rights to allow construction in accordance with the approved plans and specifications. aja:md BO:12upck