HomeMy WebLinkAboutAGENDA BACKUP 01-12-1978VI. 0$
1
1/12/78
January 9, 1978
MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: EXECUTION OF AMENDED STATE UTILITIES AGREEMENT (U.T. 407.13.2)
OUR PROJECT - DISTRICT SEWERING PROJECT 1938
ISSUE: Cost of the project overran the estimated cost and the State must
amend the agreement.
BACKGROUND: Payment for the relocation of 39" Line 'C' to accommodate the
State's Rt. 4 Freeway was authorized by the subject utilities agreement. The
cost was estimated at $225,000, the final cost was $311,914.45. The increase
was due to time delays and inflation. The total cost will be reimbursed by
the State after execution of the amended agreement.
RECOMMENDATION: Adopt Resolution to execute amended utilities agreement No.
407.13.2.
Respectfully submitted,
Jack L. Best
eager- Engineering Department
JLB:sf
Attachment
Rec endation Ap roved:
Roger . Do an
General Manager -Chief Engineer
///z�;q,
V1I. N8
2
1/12/78
January 9, 1978
MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager-Chief Engineer
SUBJECT: AUTHORIZATION FOR T140 PARCELS, P.A. 78 -5 MARTINEZ AREA
AND P.A. 78 -6 WALNUT CREEK AREA, TO BE INCLUDED IN PENDING
ANNEXATION TO THE DISTRICT
Qa�a`\ 0 o .
g�a O
G
ea
Pt
ad
Q� Pot
�o•
5a �
o���Pa�tQatGe
�ZIPt
Board Action
a
ot��0 oc'
78 -5
MTZ YES 1.90 BEN H. FERGUSON, ET AL 3ROPERTY TO BE SPLIT INTO
200 GREGORY LANE FOUR RESIDENTIAL SITES.
PLEASANT HILL, CA RELIMINARY APPROVAL AND
164- 311 --013 EGATIVE DECLARATION BY THE
ITY OF MARTINEZ.
78--b
W.C. fES 1.03 KENNETH S. USTOTN ROPERTY TO BE SPLIT INTO TWD
1626 NEWELL AVENUE SIDENTIAL BUILDING SITES.
WALNUT CREEK, CA rENTATIVE PLAN AND NEGATIVE
139- 051 -07 ECLARATION BY COUNTY
2.05 WILLIAM G. ERB ROPERTY TO BE SPLIT INTO
1625 NEWELL AVENUE FOUR RESIDENTIAL BUILDING
WALNUT CREEK, CA 3ITES. TENTATIVE PLAN AND
139- 051 -005 IEGATIVE DECLARATION BY
OUNTY
RECOtMNDATION: Authorize Annexation of Parcels 78 -5 and 78 -6.
Respectfully submitted,
LOE�_�
W. C. Dalton
Deputy
General Manager -Chief Engineer
WCD:WG:sf
Re o enda pproved:
oge J. olan
Genera]. Tanager -Chief Engineer