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HomeMy WebLinkAboutMINUTES - 06151999 - C21-C25 TO: BOARD OF SUPERVISORS AS THE BOARD OF DIRECTORS,BLACKHAWK GHA 0 FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: JI.TNTE I5, I999 SUBJECT: AUTHORIZE GENERAL MAN=AGER OF THE BLACKHAWK GHAD TO EXECUTE AMENDED LICENSE AGREEMENT IN CONJUNCTION WITH THE REPAIR OF THE EAGLE RIDGE PLACE LANDSLIDE, MANVILLE, CALIFORNIA. (WO##5147) SPECIFIC IREQUEST(S)M RECOMMENDATION(S)&F37CICCsIt0bND AND JUSTIFICATION Recommended Action: AUTHORIZE William R. Gray and Company, as General Manager of the Blackhawk Geologic Hazard Abatement District(GHAJ),to EXECUTE the attached Amendment to the existing License Agreement with Kenneth Behring, in conjunction with the GHAD's repair of the Eagle Ridge Place landslide,Danville, California, H FinancialIrnpact: No impact on the County General Fund. The Blackhawk GHAD is funded through revenues generated by County Service Area M-23. Expense reimbursement authorized in the proposed amendment is consistent with the adopted FY 98/99-program budget. Continued can Attach ent:X SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR 7i RECOMMENDATION OF BOARD COMMITTEE AI'ipROVE OTHER �Alnlfi A'TFFYA��n m -- - ACTION OF BOARD ON June 15, 199 APPROVED AS RECOMMENDED DEZD X OTHER I hereby certify that this is a true and correct copy of an action taken and entered can the minutes of the Board of Supervisors on the date shown. VOTE OF SUPERVISORS X UNANIMOUS(ABSENT IV ) i JLL E I.5 1999 ARIES: NOES: ATTESTED: s ABSEP!T- ABSTAIN: PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator SHAW � \\?WSi\SHARDATA\GrpDatn\SpDEst\BoardOrders\ \19199\ By Deputy Autborsze Revised License Agm;-Behring.doc Odd.DM Nblic Works(Speciz'.Districts) Contact: Skip Epper:y(3113-2253) cc: Co-unty Admir.4atran" County Counsel Biac .awk GFAD do WiiiPain R.Gray and Co. W; iam&Barbara Goes Mike&:u?ie Watson SUBJECT- AUTHORIZE GENERAL MANAGER.OF THE BLACK.HAW-K GHAD TO EXECUTE AN AMENDMENT TO AN EXISTING LICENSE AGREEMENT IN CONJUNCTION N WITH THE REPAIR OF THE EAGLE RIDGE PLACE LANDSLIDE, DANVILLE, CALIFORNIA. DATE: RJE 15, 1999 PAGE: -2- 1H. Reasons for Recommendation and Background: round: During the winter of 1998, a landslide occurred adjacent to a home at 81 Eagle Ridge place in Blackhawk, Danville,California. The landslide occurred within the boundaries of the Blackhawk GHAD. The repair of the landslide is substantially complete. A License Agreement was executed on October 19, 1998 with the homeowner(Behring)to provide the GHAD with the necessary rights and indemnification to proceed with the repair. The Agreement did not provide for the GRAD to reimburse the homeowner the cost of repairing and/or replacing landscaping and other improvements that were damaged by the landslide. Additional landscaping and irrigation improvements were damaged during the repair. William R. Gray and Company, as General Manager of the Blackhawk GHAD, is recommending an amendment to the License Agreement to provide$5,000 for replacement landscaping. Said reimbursement is subject to actual completion of improvements and submittal of invoices. IV. Consequences ofNegative Action: Without the rights provided by the License Agreement,the CHAD would not have been able to award a contract and repair the Eagle Ridge Landslide. FIRST AMENDMENT TO LICENSE AGREEMENT FOR LANDSLIDE REPAIR L EF ECTWE DATE AND PARTIES Effective June 1, 1999, XF�I 'TH E. BkIMING.(referred to as "OVrNER") and BLACKHAWK GEOLOGIC HAZARD ABATEMENT DISTRICT, a political subdivision of the State of California (referred to as "GHAD") mutually agree as follows; . PURPOSE Effective October 19, 1999, the parties entered into a written agreement entitled "License Agreement for Landslide Repair" (referred to as the "Agreement"), which covered the repair of a landslide located on O 'l b S property located at 81 Eagle Ridge dace, Danville, California (also referred to as Assessor's Parcel No.203-760-012). The Agreement previously has been amended as follows; None. Pursuant to Section 6 of thae Agreement, the parties wish to amend the Agreement to add a reimbursement allowance for landscaping and irrigation improvements damaged daring repair of the landslide. 3. AMENDMENTS TO AGREE N T A. In the Agreement, add new Section 3A as follows: "Upon completion of the Work, GRAD will snake available to ODM an allowance, calculated in accordance with GHAD policy, in an amount not to exceed$5,000.00 for the purpose of replacing or repairing landscaping and irrigation improvements damaged or destroyed during the repair of the landslide. Such amount or portions of the above referenced allowance will be payable to OWNER upon presentation of invoices satisfactory to GHAD showing that OWNS have paid for replacement of landscaping and irrigation,improvements damaged or destroyed during repair of the landslide." 4. 1E1 1N- G PROVISIONS Except for the charges made by this and prior amendments, all provisions of the Agreement shall remain in fall force and effect. First Amendment to License Agreement—Behring Page 1 of 2 5. SIGNATURES These signatures attest the parties` agreement hereto: (11OWNER") HAZHAZARD ABATEMENT DISTRICT(GD) Kenneth E. Behring By: William R. Gray& Co., Inc. Cent Manager By: Title: FORM APPROVED: Victor J. Westman, County Counsel By; David F. Schmidt, Deputy County Counsel K.,DATA\G files lackhawtcll icense AS-c entsTrst Arndrnt to LA for Bdiring.doc First Amendment to License Agreement-Behring Page 2 of 2 BOARD OF SUPERVISORS a FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: JUNE 15, 1999 SUBJECT: APPROVE CONSULTING SERVICES AGREEMENT BETWEEN CONTRA COSTA COUNTY AND GEOLEX, INC. FOR. MONITORING AND MAINTENANCE OF THE HILLCREST HEIGHTS CHAD,EL SOBR.ANTE AREA. (WO#5395) SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROtND AND JUS'T'IFICATION 1> Recommended fiction: APPROVE and AUTHORIZE the Public Works Director or his appointee to execute a Consulting Services Contract between Contra Costa County and Geolex, Inc. for a maximum payment limit of$50,000 from July 1, 1999 through June 30,2001. The consultant will be paid for the monitoring and maintenance of the Hillcrest Heights GI-IAD, El Sobrante Area. Ii, Financial) facts There will not be any financial impact to the General Lund. The Briding source for this service is derived from revenues generated by the Hillcrest Heights Geologic Hazardous Abatement District(GHAD). Coredtaxueel on Attachment:% SIGNAT' RE RECOMMENDATION OF BOARD COMMITTEE APPROVE —OTHER SIGMA` URE((): ACTION GP BOARD ii$rt l ne T.5, T731 APPROVEDAS RECOMMENDED X OTHER I hereby certify that this is a true and correct copy of an action taken and VOTE OF SUPERVISORS entered on the vinutes of the Board of Supervisors on the date shown. UNANIMOUS(ABSENT TAT ) JUNE 15 s I.999 AYES:. - - NOES: ATTESTED: ABSENT: ABSTAIN: PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator 0:1GrpDat&\SpDist\CONTRACT\Bosrd Orders\ Geolex99.doc ®s:g.Div: PLblic Works(Special Diesrc:e) b Contact: Skip Epperiy(313-2253) By Deputy oe: Cooney Administra+.or Assessor , Auditor-Contmller Community Development County Counsel SCIBJECT.- APPROVE CONSULTING SERVICES AGREEMENT BETWEEN CONTRA COSTA COUNTY AND GEOLEX, INC. FOR. MONITORING AND MAINTENANCE OF THE HILLCREST HEIGHTS GHAD, EL SGBRANTE AREA. DATE: JUNE 15, 1999 PAGE 2 III. seasons for Recommendations and Back round: Geolex, Inc has been providing the maintenance and monitoring of the Hillcrest Heights CHAD in the El Sobrante area. The GHAD wishes to continue utilizing this firm for these services. Approval of this Consulting Services Agreement will'. serve to continue use of Geolex, Inc. at the same contract amount as in the prior year. IV. Conseguences of Negative Action: The monitoring and maintenance of the GHAD will be negatively impacted without execution of this contract. TO- BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: June 168 1999 SUBJECT- APPROVE WATSON CANYON SILT REMOVAL PROJECT, SAN RAMON AREA. PROJECT NO. 7636-6D9409-96 CDD-CP # 99-29 pecl `cRequest(s) or Recommendation(s) ground & Juste caBlon 1. RECOMMENDED ACTION: APPROVE the Project, and DETERMINE that the project is a California Environmental Quality Act(CEQA) Clens 4g Categorical Exemption, and DIRECT the Public Works Director/Chief Engineer to prepare contract plans and specifications for construction, DIRECT the Director of Community Development to file a Notice of Exemption with the County Clerk. Continued on Attachment: X SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION CP BOARD COMMITTEE —APPROVE —OTHER SIGNATURE(S): ACTION OF BOARD ON Jane 15, 1999 APPROVED A s RECOMMENDED OTHER VOTE OF SUPERVISORS I hereby certify that this is a true and correct copy of an UNANIMOUS(ABSENT IV } action taken and entered on the minutes of the Board of AYES: NOES: Supervisors on the date shown. ABSEIVTe ABSTAIN: LC:kw ATTESTED: TUINE 15; 1999 k\PWSI\SHAPDATN%GrpDatalSpDlst\Board Crders\1999\06June1 061599.doe i, BATCHELOR,Clerk cs#the hoard of Supervisors and Crig.Div: Public Works(Engineering Services Division) County Administrator Contact: T.Jensen, Flood Control cc: County Administrator B Attn: P. Kuevor y Auditor-Controller Deputy Community Development--C. Foley P'sPs6 Accounting Construction L. Chavez, Environmental SUBJECT: APPROVE WATSON CANYON SILT REMOVAL PROJECT, SAN RAMON AREA. PROJECT NO. 7536-6D9409 CDD-CP #99-29 DATE: Jure 15, 1999 PAGE; 2 AUTHORIZE the Public Works Director to arrange for payment of a $25 fee to Community Development for processing, and a $25 fee to the County Clerk for filing the Notice of Exemption. II, FINANCIAL IMPACT: The estimated project cost is $25,000, funded by 100% Drainage Area 75A funds. Ill. REASONS FOR RECOMMENDATION/BACKGROUND: The project includes the restoration of the sediment-laden channel to a meandering love-flow channel. It is needed in order to enhance the function of the creek and prevent excess sediment caused by a landslide from polluting waters downstream, The project has been determined to be in compliance with the General Plan and is exempt from CEQA because it consists of the minor alteration in the condition of lead, water and vegetation which does not involve removal of mature scenic trees. IV, CONSEQ-VENCES OF NEGATIVE ACTION: Delay in approving the project will result in a delay of design and construction and may jeopardize funding. CONTRA PUBLIC WORKS DEPARTMENT COSTA INITIAL STUD`! COUNTY ' OF ENVIRONMENTAL SIGNIFICANCE PROJECT#7536-6D94{l9-98 CR#99-,-2--;? PROJECT NAME. DA75A Matson Canyon Silt Removal PREPARED Y: Leigh Chavez � DATE: 4626/99 APPROVED BY: j ` DATE: RECOMMENDATIONS: (X) Categorical Exemption (Class 4g) Negative Declaration ;) Environmental Impact Report Required () Conditional Negative Declaration The project will not have a significant effect on the environment. The recommendation is based on the following. The project consists of the restoration of the low-flow channel within an unnamed drainage within Watson. Canyon in order to retain sediment deposited from a landslide onsite while providing for more efficient transport of naturally occurring sediment. The desilt will consist of minor alteration in the condition of land,water and vegetation which does not involve removal of mature scenic trees. The U.S. Fish and Wildlife Service has issued a"not likely to adversely effect"determination for California red-legged frog for the project site based on unsuitable habitat conditions. Restoration of the 'sow flow channel will enhance the function of the creek and prevent excess sediment caused by a landslide from polluting waters downstream. What changes to the project would mitigate the identified Impacts MIA USGS Quad Sheet Diablo €3ase Map Sheot# V17 Parcel# 213-040-89 GENERAL CONSIDERATIONS: 1. Location. The project is located east of Highway 680 and north of Canyon Lakes Road in the central county area near the City of San Ramon(Figures 1 -3). 2. Project Description. Work associated with the project will include restoration; of the sediment-laden channel to a meandering, low-flow channel. The work will take place along 1,000 linear feet of the unnamed drainage, Ali work will be conducted within the Flood Control District right-of-way easement; however,temporary construction access to the site will be required. The Canyon lakes Country Club has offered access-o the site. The sediment removal will be completed by working from the west bank of the channel. Work will be conducted during the dry season. The entire work area will be dewatered and flows will be piped around the construction zone to ensure continuous flow downstream of the project area. The excavated sediment will be disposed of at a ':vacation authorized by all applicable regulatory agencies. heavy equipment will not be operated within the stream channel. A sediment filter dans will be installed downstream of the project area to minimize impacts to the channel. Disturbed areas on the banks of the channel will be hydroseeded at the completion of construction. The restoration work will impact the minimum amount of vegetation possible. 3. Does It appear that any feature of the project will generate significant public concern? C 3 yes JX] no I j maybe (mature of concern); 4. Will the project require approval or permits by other than a County agency? (X]yes 0 no Agency Name(s) California Department of Fish and Carne, D.S. Army Corps of Engineers, Regional Water Quality Control Board 5. Is the project within the Sphere of Influence of any city?Yes,the City of San Ramon �:1�rs�aircal9�prcjts4c�.�x�6aYsmn ' CALIFORNIA ENVIRONMENTAL QUALITY ACT Notice of Exemptioll Contra Costa County Community Development Department 551 Pine Street,4th Floor-North Wing, McBriern,administration Building Martinez, CA 94553-0095 Telephone: (519) 313-2295 Contact Person:_Cece Sellgr - I ublic 3orlCs l t. Project Description, Common Name(if any)and Location: DA75A Watson Canyon Slit Removal, County File#Cl'99-aiProject Description: Mork associated with the project will include restoration of the sediment-laden channel to a meandering, low-flow channel. The work will take place along 1,000 linear feet of the unnamed drainage. All work will be conducted within the Flood Control District right-sof-sway easement; however,temporary construction access to the site will be rewired. The Canyon Lakes Country Club has offered access to the site. The sediment removal will be completed by working from the nest bank of the channel, Mork will be conducted during the dry season. The entire work area will be dewatered and flows will be piped around the construction zone to ensure continuous flow downstream of the project area. The excavated sediment will be disposed of at a location authorized by all applicable regulatory agencies. heavy equipment will not be operated within the stream channel. A sediment filter darn will be installed downstream of the project area to minimize impacts to the channel. Disturbed areas on the banks of the channel will be hydroseeded at the completion of construction. The restoration work will impact the minimum amount of vegetation possible. Project location:The project is located east of Highway 680 and north of Canyon Lakes Road in the central county area near the City of San Ramon. This project is exempt from CEQA as a: Ministerial Project(Sec. 15268) _ tither Statutory Exemption, Section Declared Emergency (Sec. 15269(a)) General Rule of Applicability(Section 15061(b)(3) Emergency Project (Sec, 15269(b) or(c)) X Categorical Exemption, Class 4c for the following reasons):. The project consists of the restoration of the low-flow channel within an unnamed drainage within Watson Canyon in order to retain sediment deposited from a landslide onsite while providing for more efficient transport of naturally occurring sediment. The desilt will consist of minor alteration in the condition of land:water and vegetation which does not involve removal of mature scenic trees. The U.S. Fish and Wildlife Service has issued a "not likely to adversely effect" determination for California red-legged frog for the project site based on unsuitable habitat conditions. Restoration of the low flow channel will enhance the function of the creek and prevent excess sediment caused by a landslide from polluting waters downstream Date: By: Community Development Department representative AFFID IT OF FILING AND POSTING 1 declare that on 1 received and posted this notice as required by California public resources Code Section 21152(c), Said notice will remain posted for 30 days from the filing date. Signature Title — 1 Applicant; Courty PubPc Works Department 255 G€ader Drive Martinez,CA 94553 A : °Bich Chavez County Clerk Fee$50 Cue G:tenvis6t99pra'euts\CEQAOr€ytNOEViatson FIGURE I LLJ LIJ Lli 27f= Lu cy— cr- C) D 0 C) 46LLJz LLI Lij —jCLt LJ 0 wo t: 0 V) m FIGURE 2 SEE 6 KV a + � w� Y31N1 _ Z? 1uG '` i - y j otr t GG 3tmcu i � 10 146 S J. r Wa . 7 a y _ 9k4ad ddt 61;1 tt°3 ?3SNi A4 °iEii -tib. i Atd gF o)_ £&s' rag �`a 3� e7)A oaw�ad r „�}E L3 the _/.'\�' o � � \ �� `�` ��,�� �4. r` ., ops � - ��• u �Ft J„, _ \ a r°se e g `t''f n'gaa d. 4.8.�,A u+\�,, .`y �✓aRL+ r� / d. •�,. '°�.��so.. F V .. ba •, Via.,,�• °e �,� y } \j''`y���q �J�� ,ty o �vF �' `fib` c ♦o�, a � `° kt` �t �.'/ � � 1 't � N ���� r � r. �� •�°r �� ° �” _p as / J �� y� �F �„� a � r°,�i ^-✓ `b0. •$taany°Yr Ya°y °°tna i 4Y �a v ti 1,� S / d � � q � b �°S•°•°ate°$Y &� •at �L /'� .-,�\`�\\ �v,.q'�, t � / a < 0•�°sa a•r.'"q°`� ` r �baao t �` o �' { � � \ ! � l�„ � � a •®fig .dy.� �,�� t� /,! `• Y�. S°ab��b3,,1► !a 8. -•yY ' y -d. J f # Cl � �J ( °y�o oAY• b"y f°aa • ea a ULsgg��i} yyggB og/p ( ®a° $ •v a+ a � b uo f _ f u cmc # 8 � •� �o� C\'�\ `�.5 �� f�d�a+P•�•�r"ee p y� °v°b �•• (� '�te y,s �,l `�'�,fff """""" ,pe9 ,t ,\.J.V..!! •0 0�Ra Yti•a•0r°'b FY��f.°y b• s g• TJj� '4 � rsa'w ., 8 yt `°°qaa c •°`Y��<i'''�s�o s q 'Y' < °• (�,/j��.,5`���1� � !f. � d 3 ;`-..........�--'' `C`...../ , �.�ptr) � >' •��a�„F ays'+s aA°� yds ��}' �,.-�,/� S'" f E r�°'i� (J `-s• . _.=aY bap°;,+. ,°aAb>!�!!Y°. �y .d+s V+�' � / t`<✓' ! /�/ � 1 , "rT'i� a° A'�""'�bY> b°° ab 6+' �,� � V Lam} _. r'f t{�}; tyt' baa'k*��•ai• ga$°aY�•°.•8•"+ i y+t ."i•b s•b yr • Aft TO: BOARD OF SUPERVISORS ERVISORS An THE BOARD OF DIRECTORS, YYJC imS,CANYON-11 LqK S 4HAD 4 FROM: J. MICHAEL WALFORD,PUBLIC.WORKS DIRECTOR DATE: JUNE 15, 1999 SUBJECT: ACCEPT THE FY 1996/97 AND FY 1337/98 EXPENSE REPORTS FOR TIME CANYON LAKES GEOLOGICAL HAZARD ABATEMENT DISTRICT, SAN RAMON AREA. (WCC 5148) SPECI.IC RE , T(S)OR RECOMI "I?ATIONN(S}Z BAMROUND ATdIJ JUSTII+iCATit)t� I< Recommended Action: ACCEPT"the attached expense reports for fiscal years 1996/97 and 1997198 for the Canyon sakes Geological Hazard Abatement District(GHAD), II Financial Impact: There will not be any impact on the County General Fuad, The Canyon Lakes(DIAD is funded through special assessments on properties within the boundaries of the Canyon Lakes GI-IAD. IV. Reasons for Recommendation and Background: On mane 4, 1985,the Contra Costa County Board of Supervisors adopted a resolution which resulted in the formation and funding of the Canyon Lakes Geologic Hazard Abatement District(GIIAD). Resolution No. 85/289 approved formation of the Canyon Lakes GRAD pursuant to the provisions of Section 26550 of the Public Resources Code and appointed the Board of Supervisors to act as the Board of Directors of the GHAD. Resolution 86/447,dated.July 29, 1986,confirmed assessments within the Canyon Lakes GITAD and ordered levy and collection of assessments to all properties within the District for maintenance and operation of GFIAD improvements. Continued on Attachment:X SIGNATURE: Mr rTIM!V RECOMMENDATION OF BOARD COMMITTEE APPROVE FATHER SIGNATURE(S): ACTION OF BOARItD ON June 15, x APPROVED AS RECOMMEI"ii,ED 7 77HER I hereby certify that this is a true aiid--cwrictwopy of an action} taken and entered on the minutes of the Berard of Supervisors on the date shown. ATTESTED: ter€ NE 15, 1993 VOTE OF SUPERVISORS PHIL BATCHELOR, Clerk of the Board of Supervisors and County TV Administrator UNANIMOUS OUS(ASSENT ) AYES: NOES: ABSENT- ABSTAIN: BY ` Deputy Mkw t1T't`�Se1cF.AI2Y7ATA1G.e,Csrs$i5gJisE1:3t:eerd f�scen119S41C6Surte\ 063559.drsc OAS.Div: Public Works(;Spede.DistricA) cantact: Skio Epperly(313-2253) CV County Admsinisttato. County Counsel City of San Ramos, Wm.W Gray Co.Inc SL CTo ACCEPT THE FY 1996/97 ANIS FY 1997/98 EXPENSE REPORTS FOR THE CANYON LAKES GEOLOGICAL HAZARD ABATEMENT DISTRICT, SAID RA ON AREA.(WO 5148) DATE: JUNE 15, 1999 PAGE: -2- Resolution No. 86/408 approved a Joint Exercise of Powers Agreement(JEFA)between the County and the GHAD to, among other thi Canyon sakes Geologic Hazard Abatement District Budget Report Fri' 1996/97-Year End Estimated Actual Budget Expenses FY 96/97 FY 96/97 Expenses 1. Construction Costs a. Repair, Maintenance & Improvements (per approved $169,000,00 $68,588.18 Repair, Maintenance&Improvement Program) b. Construction Supervision $34,750.00 $19,177.50 District Staff c. District Administration $4,700.00 $2,615.00 District Staff 2. Soils and Geotechnical Costs a. District staff $9,375.00 $2,991.25 b. Outside Consulting $15,000,00 $255.00 3. Civil Engineering Costs $10,000.00 $706.00 4. Groundwater& Settlement Monitoring Programs $20,000.00 $16,411.97 5. Accounting Costs a. District Staff $22,750.00 $20,452.50 6. Legal Costs a. District Staff $8,050.00 $0.00 b. Outside Consulting $10,000.00 $4,194.32 7. Miscellaneous administrative Costs(HOA, FEMA,PR, etc.) a. District Staff $2,700.00 $0.00 8. County staff Service Costs $10,000.00 $5,729.20 9. Assessment District Engineering $10,000.00 $9,895.00 Total Expenses $326,325.40 $1.51,01.5.92 Canyon Lakes Geologic Hazard Abatement District Budget Report FY 1997/98 Year End Estimated Actual Budget Expenses FY 97/98 FY 97/98 Expenses 1. Construction Costs a. Repair, Maintenance & Improvements (per approved $162,000.00 $15,282.02 Repair, Maintenance& Improvement Program) b. Construction Supervision $30,000.00 $9,990.00 District Staff c. District Administration $4,700.00 $24,374.22 District Staff 2. soils and Geotechnical Costs a. District staff $10,000.00 $3,294.25 b. Outside Consulting $5,000.00 $0.00 3. Civil Engineering Costs $10,000.00 $0.00 4. Groundwater& Settlement Monitoring Programs $20,000.00 $12,014.52 5. Accounting Costs a. District Staff $22,750.00 $12,110.00 5. Legal Costs a. District Staff $8,050.00 $95.00 b. Outside Consulting $10,000.00 $1,942.50 7. Miscellaneous Administrative Costs (HOA, FEMA, PP., etc.) a. District Staff $2,700.00 $0.00 8. County staff Service Costs $10,000.00 $11,222.19 9. Assessment District Engineering $10,000.00 $4,125.00 Total Expenses $.305,200.00 $94,450.70 TO. BOARD OF SUPERVISORS AS THE BOARD OF DIRECTORS, BLACKHAWK GHA b FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE, JUNE 15, 1999 SUBJECT- ACCEPT THE FY 1996/97 AND FY 1997/98 EXPENSE REPORTS FOR THE BL,ACKHA'9JK GEOLOGICAL HAZARD ABATEMENT DISTRICT,DANVILLE AREA(WO 5147). SPECIFIC REQUEST(S3 OR RECO viENOATION(S)&BACKGROLND ANIS JUST?PICATION Ia Recommended Action: ACCEPT the attached expense reports for fiscal years 1996/97 and 1997/98 for the Blackhawk Geological Hazard Abatement District(GRAD). 11 Financial) pact, There is no impact on the County general Fund. The Blackhawk GHATS is funded through revenues generated by County Service Area M-23. III. Reasons for Recommendation and Bac round: On April 22, 1986,the Contra Costa County Board of Supervisors adopted three resolutions which resulted in the formation and funding of the Blackhawk Geologic Hazard Abatement District(GHATS). Resolution No. 86/209 provided for the addition of geologic hazard abatement extended services with County Service Area M-23 (Blackhawk area). Resolution No. 86/210 approved formation of the Blackhawk GHAD pursuant to the provisions of Section 26550 of the Public Resources Code and appointed the Board of Supervisors to act as the Board of Directors of the CHAD. Resolution No. 86/211 approved a Joint Exercise of Powers Agreement(JEPA) Continued on Attachment:X SIGNATURE. RECOMMENDATION OF BOARD COMMITTEE ®APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON ,June 15, 1999 APPROVED AS RECOMMENDED_X_(NITER_ I 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. J UTE 15, 1999 VO'TOF SUPERVISORS PHIL BATCHELOR,Clerk of the Board of Supervisors and County UNANIMOUS(ASSENT LV Administrator AYES: NOES ABSENT: ABSTAIN: By Deputy SEAw \\PEP'S;\SHAD.BATA\GrpDzta\SpDiaflBos:d Ordcrs\1999\063une\ a61599.doo orifi.Mv: Public Works(Special Disvlcts) Contact Skip Epperiy(313-2253) cc: County Administrator County Counsel Wm.R.Gray Co.Inc SUBJECT- ACCEPT THE FY 1996/97 AND FY 1997/98 EXPENSE REPORTS FOR THE BLACKHAWK GEOLOGICAL HAZARD ABATEMENT DISTRICT,DANINVILLE AREA(WO 5147). DATE: JUNE 15, 1999 PAGE: -2- between the County and the GHAD to,among other things,provide for the funding of the GHAD through the transfer of a portion of CSA M-23 revenues. On June 24, 1986, by Resolution No. 86/369,the Board of Directors appointed Mr. Richard A.Nystrom as the initial General Manager of the Blackhawk GHAD, Mr. Nystrom served as General Manager of the GHAD until his untimely death in February of 1998. On April 28, 1998,the Board of Directors appointed William R. Gray and Company,Inc., a California Corporation, as the new General Manager of the GHAD,effective April 1, 1998. Earlier this year,William R.Gray and Company became aware that neither the FY 1996/97 or the FY 1997/98 final expense reports for the GHAD were presented to the Board of Directors as required by Resolution 86/369. Utilizing information obtained from the records of Nystrom Engineering as well as records maintained by the Public Works Department and Sands Construction,Inc.,William R.Gray and Company was able to develop expense records for fiscal years 1996/97 and 1997/98. Expenditures by the GHAD for the year ending July 30, 1997 totaled$815,714.66. Construction costs for the year($521,363.65)represented approximately 107%of the original budget estimate. The remaining expenses were for project support,preventative maintenance and administration. Expenditures for the fiscal year ending July 30, 1.998 totaled$612,222.09. Construction costs for the year were significantly less than budgeted as a result of the transition to a new General Manager. The attached Expense Summary Reports are presented in the format developed by the former General Manager. Detailed information, including job lists,construction budget summary reports and cost by job reports are available for review in the office of the General Manager as well as the Public Work Department. Conseauences of Neeative Action: The annual reports required with the formation of the GFIAD will not be available. Blackhawk Geologic Hazard Abatement District Budget Report EY 1996197-Year Erni Estimated Actual Budget Expenses FY 96197 FY 96197 Expenses 1. Construction.Costs a. Repair, Maintenance& Improvements (per approved $487,000.00 $521,363.65 Repair, Maintenance & Improvement Program) b. Construction Supervision $89,12.5.00 $125,509.75 District Staff c. District Administration $18,750.00 $109597.50 District Staff 2. Soils and Geotechnical Costs a. District staff $15,000.00 $46,414.00 b. Outside Consulting $40,000.00 $11,968.25 3. Civil Engineering Costs $35,000.00 $4,234.72 4. Groundwater& Settlement Monitoring Programs $30,000.00 $23,578.00 5. Accounting Costs a. District Staff $37,500.00 $39,567.50 6. Legal Costs a. District Staff $17,700.00 $2,894.50 b. Outside Consulting $25,000,00 $21,834.42 7. Miscellaneous Administrative Costs (HOA, FEMA, PR, etc.) a. District Staff $6,300,00 $180.00 8. County staff Service Costs $10,0WOO $7,572.37 Total Expenses $811,375,00 $815,714666 131ackhawk Geologic Hazard Abatement District Budget Report FY 1997/98 a Year Enol Estimated Actual Budget Expenses FY 97/98 FY 97/98 Expenses 1. Construction Costs a. repair, Maintenance& Improvements (per approved $556,500.00 $320,241.98 Repair, Maintenance & Improvement Program) b. Construction. Supervision $95,000.00 $62,145.00 District Staff c. District Administration $20,000.00 $58,452.99 District Staff 2. Soils and Geotechnical Costs a. District staff $40,000.00 $51,818.06 b. Outside Consulting $10,000.00 $6,791.96 3. Civil Engineering Costs $10,000.00 $9,181.79 4. Groundwater& settlement Monitoring Programs $20,000.00 $13,725.98 5. Accounting Costs a. District Staff $37,500.00 $26,355.00 6. Legal Costs a. District Staff $15,000.00 $60.00 b. Outside Consulting $25,000.00 $14,130.00 7. Miscellaneous Administrative Costs(HOA, FEMA, PFS, etc.) a. District Staff $5,000.00 $26,355.00 8. Counter staff Service Costs $10,000.00 $22,964.33 Total Expenses $844,000.00 $612,222.09