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HomeMy WebLinkAboutMINUTES - 06232009 - C.13RECOMMENDATION(S): ADOPT the Central Contra Costa Sanitary District Mitigated Negative Declaration, passed and adopted on May 24, 2007 to address real property transactions with the District in association with the A-Line Relief Interceptor and Concord Interceptor Sewer Project and DETERMINE the project will not have a significant environmental effect. CP# 08-46 DIRECT the Director of Conservation and Development to file a Notice of Exemption with the Contra Costa County (County) Clerk, and AUTHORIZE the Director of Airports, or designee, to arrange for payment of a $25 fee to Conservation and Development for processing, and a $50 fee to the County Clerk for filing the Notice of Exemption, and DETERMINE that the conveyance of the sewer easement rights as shown on the exhibits attached hereto will not substantially conflict or interfere with the County’s use of the property, pursuant to Government Code Section §25365. APPROVE and AUTHORIZE the conveyance of the sewer easement to the District, and APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/23/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Beth Lee, (925) 646-5722 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: June 23, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: C. 13 To:Board of Supervisors From:Keith Freitas, Airports Director Date:June 23, 2009 Contra Costa County Subject:APPROVE & AUTHORIZE Contra Costa Sanitary District Grant of Easement & Easement Purchase Agreement at Buchanan Field Airport, Pacheco Area. AUTHORIZE the Chair, Board of Supervisors, to execute the Grant of Easement on behalf of the County RECOMMENDATION(S): (CONT'D) in consideration for the payment to be received in full in the amount of $116,400 upon acceptance by the District. Project No. 4841-6X5319 AUTHORIZE the Director of Airports, or designee, to execute the Easement Purchase Agreement on behalf of the County. DIRECT the Real Property Division to cause said Grant of Easement to be recorded and delivered to the District. FISCAL IMPACT: In consideration for the conveyance of the perpetual subsurface sewer easement to District, the County will receive $116,400 for the Airport Enterprise Fund upon acceptance by the District. BACKGROUND: The District has implemented the A-Line Relief Interceptor and Concord Interceptor Sewer Project through Buchanan Field Golf Course (a portion of the airport property). The project will start at the terminus of the previously constructed downstream portion of the A-Line Relief Interceptor, already located in the Buchanan Field Golf Course. From there it will run generally southeast through the golf course to the golf course entrance. CONSEQUENCE OF NEGATIVE ACTION: The District will not have the easement it needs for its facilities. ATTACHMENTS Environmental-CCSanitary Dist Golf Course Purchase Agreement Easement - Golf Course