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HomeMy WebLinkAboutMINUTES - 07101990 - 1.3 (2) /, .30 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 10, 1990 SUBJECT: Bettencourt Basin Project, Danville Area Project No.: 7581-6D8466 Task: ACQ Account: 3540 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: A. APPROVE Right of Way Contract and'ACCEPT Grant Deed from Dam6 Construction Company, Inc. B. AUTHORIZE Chief Engineer to execute said Right of Way Contract on behalf of the District. C. APPROVE payment of $460,000 for said property rights and AUTHORIZE the Auditor- Controller to issue a check in said amount payable to Founder's Title Company, Escrow No. 873698, to be forwarded to the Real Property Division for delivery. D. DIRECT the Real Property Division to have the above referenced Grant Deed recorded in the office of the County Recorder. II. Financial Impact: Payment of $460,000 from Drainage Area 101 funds. III. Reasons for Recommendations and Background: These property rights are required for the Flood Control facility 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. Continued on Attachment: SIGNATURE: ' 44 _ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON JUL 10 1990 APPROVED AS RECOMMENDED OTHER _ VOTE OF SUPERVISORS ✓ UNANIMOUS (ABSENT ) AYES: NOES: I hereby certify that this Is a trus and correct copy of ABSENT: ABSTAIN: an action taken and entered on the minutes of the Board of Supervisors on the date shown. GK:peo ATTESTED: JUL 10 1990 C:B01210.t7 PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator Orig. Div: Public Works (R/P) cc: County Administrator ®r ,Vepuw Auditor-Controller (via R/P) P. W. Accounting Recorder (via R/P)