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HomeMy WebLinkAboutMINUTES - 08141990 - 1.15 TO: BOARD OF SUPERVISORS, as the Governing Body of Sanitation District No. 15 FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: AUGUST 14, 1990 SUBJECT: BETHEL ISLAND SEWER LINE Project No.: 89-6X9E78 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 of Easement dated July 20, 1990, from Lee Talbot. B. AUTHORIZE Public Works Director to execute said Right of Way Contract on behalf of the District. C. APPROVE payment of $3,200 for said property rights and AUTHORIZE the Auditor- Controller to issue a check in said amount payable to Lee Talbot, to be forwarded to the Real Property Division for delivery. D. DIRECT the Real Property Division to have the above referenced Grant of Easement recorded in the office of the County Recorder. II. Financiallmpact: Payment of $3,200 from Sanitation District funds which are 100% reimbursable from property owners who are benefited from the installation of the sewer line. III. Reasons for Recommendations and Background: These property rights are required for the Bethel Island Sewer Line project in accordance with the 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: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON AUb 14 MU APPROVED AS RECOMMENDED OTHER — VOTE OF SUPERVISORS ✓ UNANIMOUS (ABSENT I hereby certify that We Is a crus and correct copy of AYES: NOES: an action taken and entered on the minutes of the Board of Supery1 ors ona date ABSENT: ABSTAIN: ATTESTED: AUG tJJnO KM:rs PHIL BATCHELOR,Clerk of the Board c:B027.t8 Of Supervisors and Co ntv Administrator Orig. Div: Public Works (R/P) or vaputy cc: County Administrator Auditor-Controller (via R/P) R P. W. Accounting Recorder (via R/P)