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HomeMy WebLinkAboutMINUTES - 03271990 - 2.4 TO: BOARD OF SUPERVISORS, AS GOVERNING BOARD OF CONTRA COSTA COUNTY FLOOD CONTROL & WATER CONSERVATION DISTRICT FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: MARCH 27, 1990 SUBJECT: AUTHORIZE DISTRICT PARTICIPATION IN ACQUISITION OF A PORTION OF THE LINDSEY BASIN SITE SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION 1. Recommended Action: Authorize the Districts' use of $700,000 from the Flood Control District Revolving fund to participate with Drainage Area 56 in ownership of the excavation material disposal property at Lindsey Detention Basin on East Antioch Creek. II. Financial Impact: The proposed participation would reduce the Flood Control Districts' deposits in the revolving fund by $700,000. III. Reasons for Recommendations and Background: The construction of the detention basin requires approximately thirty acres of disposal area to accommodate all of the excavation material from the basin. Upon completion of the basin, in approximately five years, the disposal area will be sold or converted to a long term revenue asset for the District. District participation will reduce the demand on Drainage Area funds and will facilitate an earlier reimbursement of the monies due East Contra Costa Transit Authority. Continued on Attachment:_ SIGNATURE: //%ze RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON MAR_2 7 1990 APPROVED AS RECOMMENDED A OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this is a Crus and correct copy of MFK:Iv an action taken ano entered on the minutee of the a:Lindsey.13 Board of Supervisors on he date shown. Ori Div: Public Works FCD ATTESTED: MAR 2 1990 9' � PHIL BATCHELOR,Clerk of the Board cc: County Administrator W Supervisors and Countv Administrator County Counsel Director of Community Development or .oew+fy Auditor-Controller P.W. Accounting