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HomeMy WebLinkAboutMINUTES - 05021989 - 1.17 Oso 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 2, 1989 SUBJECT: San Ramon Creek Bypass II Project No. : 7520-6B8636 Task: ACQ Account: 3540 SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I. Recommended Action: A. APPROVE Right of Way Contract and ACCEPT Temporary Construction Easement dated January 10, 1989 from Kaiser Foundation Hospitals B. AUTHORIZE Chief Engineer to execute said Right of Way Contract on behalf of the District. C. APPROVE payment of $3,425. 00 for said property rights and AUTHORIZE the Auditor-Controller to issue a check in said amount payable to Kaiser Foundation Hospitals, to be forwarded to the Real Property Division for delivery. D. DIRECT the Real Property Division to have the above referenced Temporary Easement recorded in the office of the County Recorder. Cont'd on Attachment: X• yes Signature: 9� Recommendation of County Administrator Recommendation of Board Committee Approve Other Signature(s) Action of Board on Approved as recommended X Other Vote of Supervisors X Unanimous (Absent JIZ ) I HEREBY 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 2 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) II. Financial Impact: Payment of $3425.00 from Flood Control Zone 3B funds which are 100% reimbursable from State Department of Water Resources III. Reasons for Recommendations and background: These property rights are required for the San Ramon Creek Bypass 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. km:md bo.12.kai.t4