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HomeMy WebLinkAboutMINUTES - 03061990 - 1.18 w 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: MARCH 6, 1990 SUBJECT: Authorize the Issuance of a Warrant to the U. S. Army Corps of Engineers, for the Wildcat and San Pablo Creeks Project, Flood Control Zone No. 7 and Drainage Area 73 Project No.: #7527-6D8686, #7567-6D8686 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. Recommended Action: AUTHORIZE the County Auditor-Controller to issue a warrant in the amount of $390,000.00 payable to the Finance and Accounting Officer, USAED, Sacramento, as the District's share of contributed funds other costs, for the period January 1990 through March 1990, for the Wildcat and San Pablo Creeks Project. The warrant shall be prepared with reference numbers and in an amount as follows: Cost Account #96X8862-FW197 for $390,000.00 II. Financial Impact: At this time the Flood Control District is required to make second quarter FY 1990 payments for the Wildcat and San Pablo Creeks Project as follows: 5 percent required project cost $ -0- Contributed funds other (relocations) 390,000.00 TOTAL $390,000.00 Continued on Attachment: X SIGNATURE: % s RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON MAR 6 1990 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS _UNANIMOUS (ABSENT I� ) AYES: NOES: ABSENT: ABSTAIN: 1 hereby certify that tF,1s Is a true and correct copy of GC:drg an action taken and entered on the minutes of the d\bo:6.t3 Board of Supe ry(:S�tg n on the dple9sbown. ATTESTED: -�mIJ/�H 11 U Orig. Div: Public Works (DESIGN DIV.) PHIL BATCHELOR,Cierk of the Board cc: SEE PAGE TWO of Supervisors and County Administrator Deputy Issuance of Warrant for Wildcat/San Pablo Creeks Project March 6, 1990 Page Two II. Financial Impact Cont'd: The warrant shall be funded as follows: 27% 7527-6D8618 73% 7567-6D8633 III. Reasons for Recommendations and Background: On June 17, 1986, the Board of Supervisors approved and authorized the execution of a local cooperation agreement with the Department of the Army for the Wildcat-San Pablo Creeks Project. The terms of the agreement require the Flood Control District to pay in cash 5 percent of the total project cost to the Federal government and to provide for the relocation of all roads, bridges and utilities required for the project. The Corps of Engineers has agreed to include relocation work in the Federal project at 100 percent local cost to be paid as "Contributed Funds Other." Under current State law the local costs of relocation work required for the Federal Wildcat and San Pablo Creeks Project is 70 percent reimbursable by the Department of Water Resources. IV. Consequences of Negative Action: Failure to authorize the issuance of a warrant would be cause for the Corps of Engineers to stop further work on Wildcat and San Pablo Creeks Project. cc: County Administrator Attn: E. Kuevor Auditor-Controller PW Accounting (Call PW Accounting prior to issuance of warrant, 646-4470, ext. 377)