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HomeMy WebLinkAboutMINUTES - 05221990 - 1.18 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on May 22, 1990 by the following vote: AYES: Supervisors Powers, Schroder, McPeak,. Torlakson and Fanden NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 90/326 SUBJECT: Resolution approving agreement for the expansion of the Discovery , Bay Wastewater Treatment Facility. Discovery Bay area. The Board of Supervisors of Contra Costa County RESOLVES that: The Discovery Bay Waste Water Treatment Facility is nearing capacity and requires expansion to accommodate further development in Discovery Bay to meet effluent discharge requirements of the Central Valley Regional Water Quality Control Board. . New Discovery, Incorporated desires to expand the existing treatment facility, at its expense, by constructing a new secondary clarifier, new chlorine contact tank, new RAS/WAS pump station, new solar drying beds, new decant pump station and new miscellaneous structures and piping to allow further development in Discovery Bay, .as required by the condition of approval of said development. The Board of Supervisors hereby APPROVES that certain agreement between New Discovery; Incorporated, a California corporation, and Contra Costa County Sanitation District 19, a special district, and hereby AUTHORIZES the Chairman to sign the agreement. hereby certify that this Is a true and correct copy of an action taken and entered, on the minutes of the Board of Supervisors on the date shown. ATTESTED: _Uy 22 1 q q n PHIL BATCHELOR,Clerk of the Board of Supervisors and Countv Administrator Q � A -� _A .0eputy Originator: Public Works (ES) cc: Public Works- Accounting F. Lee County Administrator Auditor Controller County Counsel Delta Diablo .San Dist. Attn: Ronald �Tsugita FL:mg BO:22 .t5 RESOLUTION NO. 90/326