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HomeMy WebLinkAboutMINUTES - 03101992 - 1.6 TO: BOARD OF SUPERVISORS, AS THE GOVERNING BOARD OF CONTRA COSTA COUNTY AND CONTRA COSTA.COUNTY FLOOD CONTROL AND WATER CONSERVA- TION DISTRICT FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: March 10, 1992 SUBJECT: Approving Joint Exercise of Powers Agreement between Contra Costa County and the Contra Costa County Flood Control and Water Conservation District for the Combined Project to Widen Highway 4 to Four Lanes ,from: Neroly Road to Big Break Road and Install Flood Control Drainage Area 29H Lines A and Al.. Project No.: 7569-6D8454 SPECIFIC REQUEST(S) OR.RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE the Joint Exercise of Powers Agreement between Contra Costa County and the Contra Costa County Flood Control and Water Conservation District for the Combined Project to Widen Highway 4 to Four Lanes :from Neroly Road to Big Break Road and Install Flood Control Drainage Area 29H Lines A and Al... AUTHORIZE the Chairperson to execute the Agreement for both. the County and the Flood Control District. II. Financial Impact: The estimated cost of the installation,of the storm drains lines A and A-1 in. Drainage Area 29H as described in the Agreement is $565,600 funded by Drainage Area 29H (100%). III. Reasons for. Recommendations and Background: The Agreement is .needed to provide a funding mechanism for the Flood Control. District work to be done .in conjunction with the. County road improvement project.. Continued on Attachment: X' SIGNATURE:.. _ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON AP 0 1992 APPROVED AS RECOMMENDED OTHER_ VOTE OF SUPERVISORS 1/ UNANIMOUS (ABSENT 'LC ), AYES: NOES: ABSENT...* ABSTAIN: C hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the RN:jlg Board of Supervisors on the dige own, c\BO:bolO.t2 ATTESTED: MAR 1 � 'x'91 PHIL BATCHELOR,Clerk of the Board Orig. Div: Public Works (Design Division) of Supervisors and cou ty Administrator cc: County Administrator ' Auditor.-Controller. By 'cepuw PW Accounting B Approving Joint Exercise of Powers Agreement between Contra Costa County and the Contra Costa County Flood Control and Water Conservation District for the Combined Project to Widen Highway 4 to Four Lanes from Neroly Road to Big Break Road and Install Flood Control Drainage Area 29H Lines A and Al. Page 2 March 10, 1992 IV. Consequences of Negative Action: The Agreement provides a joint construction effort. By having one contract, there is a time and money savings and one coordination effort with California Department of Transportation (Caltrans). With this Agreement, we will eliminate one lengthy permit cycle.. a