HomeMy WebLinkAboutMINUTES - 04071992 - 1.7 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: April 7, 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 Widening
of Willow Pass Road from Port Chicago Highway to Bailey Road.
Project No.: 0662-6R4134
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 Widening of Willow
Pass Road from Port Chicago Highway to Bailey Road to include the Installation of Flood Control
Drainage Area 48D Lines B and B4.
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 B and B4 in Drainage Area 48D
as described in the Agreement is $448,400 funded by Drainage Area 48D (100%).
III. Reasons for Recommendations and Background:
The Agreement is needed to provide a funding mechanism for the Flood Control District work
done in conjunction with the County road improvement project.
Continued on Attachment: X SIGNATURE:
AA6��z��'
_ RECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APR 7 1992 , APPROVED AS RECOMMENDED V OTHER_
VOTE OF SUPERVISORS
✓ UNANIMOUS (ABSENT -rTT )
AYES: NOES:
ABSENT: ABSTAIN:
I hereby certify that this Is a true and correct copy of
RN:'I an action taken and entered on the minutes of the
19 Board of Supervisors on the date shown.
c\BO:bo7.t4 ATTESTED: APR 7 1992
PHIL BATCHELCJFr Clerk of the Board
Orig. Div: Public Works (Design Division) of Supervisors and county Administrator
cc: County Administrator
Auditor-Controller By . ,Deputy
PW Accounting
Approving Joint Exercise of Powers Agreement between Contra Costa County and the Contra Costa
County Flood Control and Water Conservation District for the Widening of Willow Pass Road from Port
Chicago Highway to Bailey Road
Page 2
April 7, 1992
IV. Consequences of Negative Action:
The Agreement provides a joint construction effort, resulting in a time and money savings over
having two separate contracts.