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Home My WebLink AboutMINUTES - 09102002 - C31 A TO: BOARD OF SUPERVISORS FROM: MAURICE M. SIIIU, PUBLIC WORKS DIRECTOR DATE: September 10, 2042 SUBJECT: ADOPT Resolution No. 2002/ 5 3 8 requesting LAFCO to initiate proceedings transferring the potable water districts consisting of County Service Areas M-25 (Knightsen), M-26 (Beacon West), and M-27 (Willow Parr Marina) to the Diablo Water District, Bethel Island area. (District V)Project No. TX9E80 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: ADOPT Resolution No. 2002/ 5 3 8requesting LAFCO to initiate proceedings transferring the potable water districts consisting of County Service Areas M-25 (Knightsen), M-26 (Beacon West), and M-27 (Willow Park Marina) to the Diablo Water District, Bethel Island area. II. Financial lmpact: There is no impact to the County General Fund. Revenues for these areas are derived from water use charges. Continued on Attachment:X SIGNATURE: ,-,-RECOMMENDATION OF COUNTY ADMINISTRATOR/ REECOMMENDATION OF BOARD COMMITTEE APPROVE _LTHER SIGNATURE(S): ACTION OF B A ON S e p t . 10, 2 00 r'LPPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS xx UNANIMOUS(ABSENT None ) AYES: NOES: ABSENT: ABSTAIN: SE:sr I hereby certify that this is a true and correct copy of an G:\CnpData\SpDist\Board Orders\2002\09 September\09-10-02 BO-Diablo Water District.doc action taken and entered on the minutes of the Board of Orli. tPublic Works(Special Districts) Supervisors on the date shown. Contact: Skip Epperiy(313-2253) u p cc: County Administrator Assessor Auditor-Controller County Counsel LAFCO ATTESTED: September 10, 2002 D21 ,Diablo Water District 20 Main 7 Main Street JOHN SWEETEN,Clerk of the Board of Supervisors and 10 F.O.Box 127 County Administrator Oakley,CA 94561 51 By �� ,Deputy _. SUBJECT: ADOPT Resolution No. 2002/5 3 8 requesting LAFCO to initiate proceedings transferring the potable water districts consisting of County Service Areas M-25 (Knightsen), M-26 (Beacon West), and M-27 (Willow Park Marina) to the Diablo Water District, Bethel Island area. (District V) Project No. TX9E80 DATE: August 13, 2002 PAGE 2 III. Reasons for Recommendations and Backilround: On August 13, 2002, the Board approved the execution of a contract with Diablo Water District for the transfer of three potable well water systems to the Diablo Water District. The purpose of the transfer is to make administration, operation and maintenance of the water systems more efficient and possibly more cost effective to the water system users. This Board action will initiate the required LAFCO process to complete the transfer of these water districts to the Diablo Water District. IV. Consequences of Neizative Action: Transfer of potable water districts may not proceed. RESOLUTION NO. 2002/538 Resolution No. 20021 5 3 8 A RESOLUTION OF APPLICATION BY THE CONTRA COSTA COUNTY BOARD OF SUPERVISORS REQUESTING THE CONTRA COSTA LOCAL AGENCY FORMATION COMMISSION (LAFCO) TO INTITIATE PROCEEDINGS FOR A JURISDICTIONAL CHANGE RESOLVED, by the Contra Costa County Board of Supervisors that it wishes to initiate proceedings pursuant to the Cortese-Knox Hertzberg Local Government Reorganization Act of 2000 for a change of organization (i.e., annexation, dissolution, detachment, etc.); and WHEREAS, a notice of intent to adopt this resolution of application has been given, and this Board has conducted a public hearing based upon this notification; and WHEREAS, the reason(s) for the proposed reorganization is to transfer three potable water systems from Contra Costa County to the Diablo Water District. WHEREAS, the following agency or agencies would be affected by the proposed jurisdictional change: Agenc Nature of Change Diablo Water District/Contra Costa Dissolution of County Service Areas M-25, County Service Areas M-25, M-26, and M-26, and M-27 from. Contra Costa County M-27 and concurrent annexation of County Service Areas M-25, M-26 and M-27 to Diablo Water District WHEREAS, the territories proposed to be changed are inhabited (I2 or more registered voters) and a description and map of the boundaries of territories are attached hereto as Exhibits A and B and by this reference incorporated herein; and WHEREAS, it is desired that the proposal be subject to the following terms and conditions (none); and WHEREAS, this proposal is not consistent with the adopted spheres of influence for the affected agencies; and WHEREAS, this Board certifies that as lead agency pursuant to the California Environmental Quality Act it is Categorically Exempt. WHEREAS, this Board has determined that this proposal meets the criteria for a waiver of protest hearings as set forth in Government Code Section 56663;and RESOLUTION NO. 2002/538 Resolution No. 2002/ 5 3 8 September 10, 2002 Page 2 NOW, THEREFORE, this Resolution of Application is hereby adopted and approved by the Board of Directors and the Contra Costa Local Agency Formation Commission is hereby requested to take proceedings for the change of organization or reorganization as authorized and in the manner provided by the Cortese-Knox Hertzberg Reorganization Act of 2000. PASSED AND ADOPTED this 10th day of September 2002, by the Board of Directors, State of California,by the following vote: AWES: Supervisors Gerber , Uilkema, DeSaulnier, Glover, and Gioia NOES: None ABSTAIN: None ABSENT: None C*ai ,_Board of Directors { ATTEST: September 10, 2002 Bo d/CityrClerk SE:sr G:\GrpData\SpDist\Board Orders\2002\09 September\09-10-02 BO-Diablo Water District.doc EXHIBIT "A" 1401 M897 I i fi fi � l 1#6) � 0 fiI 1440 v i { 1 ' I i 1621 CURLEW CONNEX ISECOND ST SECOND ST ��w w S 16!70 t ! FIRST ST ® 1650 life v 1816 r830 _ EXHIBIT "A" ; I � E B THEL ISLAND RD BETHEL ISLAND RD € --- W 0 z l t :r: i l3 I pp D � 1 ...... d _ Hono'7s I�r$ i EXHIBIT "A" t M t CA L _ ► > i ► t J. r I J "4 o J 1 J � t J � I pQ O I � V a '7 I I I 4ti HIP I fly `° ' 1 Exhibit B CSA, M- ni htsen Community Water system Minor concrete (Well slab) Hydropneumatic Tank Pump control system 14" conductor casing 10„ Blank Well casing 10" Well screen 6" Water Main (Paved Area) 8" Water Dain (Paved Area 8" Water Main (Unpaved Area) " Water Main (Unpaved Area) 1 " service Line Well Pump and site Piping Chain Link Pence (Type CL.-8, Extension ARM) Electrolier Exhibit B CSA M-26 Beacon Vilest 1 Well Head and Pump enclosed with Chain Link Fence Air Compressor 2 Hydro Tanks 1 Shed with Electric Panels Chain Link Fence around Shed and Tanks One Water Main and Water Service Laterals and Other Miscellaneous Piping Exhibit B CSS, M-27 Willow Mobilo Homo Park Marina Chlorine Pump System Shed with Electric Panels and Controls Diesel Powered Generator 2 Well 1-leans with Pumps 2 Hydro Tanks Water Main and Services All Enclosed (Wellheads, Shed, Generator and Tanks within Chain Link Fence) Exhibit B CSA M-27 Willow Mobile Home 'ark Marina Chlorine Pump System Shed with Electric Panels and Controls Diesel Powered Generator 2 Well Heads with Pumps 2 Hydra Wanks Water Main and Services All Enclosed (Wellheads, Shed, Generator and Tanks within Chain Link Pence)