HomeMy WebLinkAboutMINUTES - 07111989 - 1.6 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: July 11, 1989
SUBJECT: Approve Agreement with West Contra Costa Sanitary
District and Authorize Issuance of a warrant for
payment of sewer relocation costs for the Wildcat and
San Pablo Creeks Project, Flood Control Zone No. 7
(7527-6D8618)
Specific Request(s) or Recommendation(s) & Background &
Justification
I. RECOMMENDATION
APPROVE AND AUTHORIZE the Chairperson of the Board of Supervisors
to execute the agreement with the West Contra Costa Sanitary
District for the relocation of sewer facilities and AUTHORIZE the
Auditor-Controller to issue a warrant to the West Contra Costa
Sanitary District in the amount of $29 , 222 . 83 .
II. FINANCIAL IMPACT
By the terms of the agreement, the Flood Control District is
required to reimburse the West Contra Costa Sanitary District for
its costs related to the design and inspection of the relocation
work. The Sanitary District has submitted an invoice for these
costs in the amount of $29, 222 . 83 . The warrant in payment of the
invoice shall be funded by Work Order 7527-6D8618 Flood Control
Zone 7 .
The costs are reimbursable from the California Department of
Water Resources at the rate of 70 . 0 percent.
Continued on attachment: X yes Signature:
Recommendation of County Administrator
Recommendation of Board Committee
Approve Other:
Signature(s) :
Action of Board on: JUL 11 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.
Attested JUL 11 1989
Orig. Div. : Public Works (DESIGN) PHIL BATCHELOR,
cc: CLERK OF THE BOARD
OF SUPERVISORS AND
COUNTY ADMINISTRATOR
GC:md
B0: 11.t7
By
DEPUTY CLERK
III . REASONS FOR RECOMMENDATION/BACKGROUND
By Order of the Board of Supervisors, dated June 17 , 1986, the
Flood Control District approved an agreement with the Corps of
Engineers the terms of which require the relocation of utility
facilities for construction of the Wildcat and San Pablo Creeks
project. The required relocations include the facilities owned
by The West Contra Costa Sanitary District described in the
agreement. '
IV. CONSEQUENCES OF NEGATIVE ACTION
Failure to pay the invoice will jeopardize the Flood Control
District ' s cooperative relationship with the Sanitary District