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HomeMy WebLinkAboutMINUTES - 02061990 - 1.12 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: FEBRUARY 6, 1990 SUBJECT: SAN RAMON CREEK BYPASS PHASE III Project No.: 7520-668636 Task: ACQ Account: 3540 SPECIFIC REQUEST(S) OR RECOMMENDATIONS) A BACKGROUND AND JUSTIFICATION I. Recommended Action: A. APPROVE Right of Way Contract and ACCEPT Grant of Easement dated January 2, 1990, from Abigail W. Smith. B. AUTHORIZE Chief Engineer to execute said Right of Way Contract on behalf of the District. C. APPROVE payment of $ 100 for said property rights and AUTHORIZE the Auditor-Controller to issue a check in said amount payable to Abigail W. Smith, to be forwarded to the Real Property Division for delivery. D. DIRECT the Real Property Division to have the above referenced Grant of Easement recorded in the office of the County Recorder. II. Financial Impact: Payment of $100 from Flood Control Zone 3B funds which are 100% reimbur- sable 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. SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON FFA APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS — UNANIMOUS (ABSENT_� I HEREBY CERTIFY THAT THIS IS A TRUE AYES:_ NOES:_ AND CORRECT COPY OF AN ACTION TAKEN ABSENT. ABSTAIN:_ AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. KM:rs a:bo126.t1 Orig. Div: Public Works (R/P) ATTESTED FEB 6 1990 PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator cc: County Administrator P. W. Accounting Recorder (via RIP) Auditor/Controller BY DEPUTY