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Z � H w 1. -: E E .: U ............ _ Ca ca o o:' o O O O w 4? : M M M: M M M C LL O c`') � H E ' O : 0 � � 6 (6 0 666 6 Q THE BOARD OF SUPLRVISOVAS THE GOVERNING BODY OF CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT, CALIFORNIA Adopted this Resolution on January 10, 2006, by at least a four-fifths vote as follows: AYES: NOES: ABSENT: ABSTAIN: RESOLUTION NO. 2006/ Deerings Water Code,Uncodified Acts Act 1656 § 31 West's Water Code, Appendix 64-31 Government Code § 25526.6 & Government Code § 215365 SUBJECT: ADOPT Resolution No. 2006/ approving a Notice of Intention to convey Contra Costa County Flood Control and Water Conservation District's (District) surplus property and an easement located north of Lone Tree Way and west of Empire Avenue to the Contra Costa Water District (CCWD), in connection with the potential eminent domain action by CCWD. Portions of APN 056-120-XXX Antioch Area. District V. Project No. 7566-6D8126 The Board of Supervisors, as Governing Body of Contra Costa County Flood Control and Water Conservation District RESOLVES THAT: This action by the Board is exempt from CEQA because it is a ministerial action due to the potential eminent domain action by CCWD. The Board intends to convey to the CCWD, District's surplus real property and an easement described in the attached Notice of Intention to Convey Real Property for$289,343.00 in accordance with the terms and conditions of the Agreement for the Purchase and Sale of Real Property to be'ori file in the Public Works Department. Tile 8,217 square foot fee parcel is excess and no longer required for District's use. The 33,030 square foot easement will not interfere with the District's flood control operations. The sale's price is the fair market value of the surplus fee and the easement. CCWD requires these two portions of APN 056-120-XXX for the Los Vaqueros Pipeline project. This Board hereby sets Tuesday, January 24, 2005 at 9:30 a.m. in the Board's Chambers in the Administration Building, 651, Pine Street, Martinez, California, as the time and place it will meet to consummate this conveyance by a four-fifths vote. The Clerk of this Board is hereby DIRECTED to have the Notice of Intention published one time, at least one week preceding the date set `for the Board meeting in the Contra Costa Times, a newspaper of general circulation (pursuant to Government Code Section 6061). I hereby certify that this is 1 true and correct copy of an action taken and entered on the 1�],Et:eh minutes of the Board of Supervisors on the G:\GrpUata\RealProp\2005-Files\BBs&ResoM Lone Tree Way.doc date shown. Orig. Dept.: Public Works(R/P) Contact: Debra L. Baler (313-2224) ATTESTED: cc: County Administrator JOHN SWEETEN,Clerk of the Board of Auditor-Controller Supervisors and County Administrator Assessor's Office 11. W.Accounting By Deputy RESOLUTION NO. 2006/ MESSAGE CONFIRMATION 01/04/2006 10:25 ID=CONTRA COSTA COUNTY CLERK OF THE DATE SIR-TIME DISTANT STATION ID MODE PAGES RESULT 01/04 00°20" 925+646+0288 TX 01 OK 0000 01/04x'2006 10:25 CONTRA COSTA COUNTY CLERK OF THE 4 96460288 NO.670 901 Cn3 tts cfl cp c0 csa cp 3 '� (�1� q G a o. CD mWo ; too rnm (jam ' � CD o rr a cap 0 m D (Da as 0 < mw ink rn 3n J cca cm to PD 3 - m m m C7 e (D to j tU (n " D p .. _ Q C Lo 2 0 CL CL c� a70 � rn � p t� 0 © r)7 C -ra 0 a) © cmc 700 . Q OEARiNG CONFIRMATION FOR (PURCHASE CONVEYANCE) Hearing date: Gt,vzw l 9 D a.• P-s, Name of person phoning to_request hearing: _-_ oU �A 23-1-� phone #: Hearing date confirmed with O of Clerk of the Board staff.on 1 - 3 ~ 0 G (date) Agenda language (how it will read on calendar) for the date of the hearing: 1. Anticipated length of the hearing: 5 min. or less A or more 2. Is it controversial? Yes no 3. Noticing requirements: Code section: ©lfl f 4. Publication requirements: # of times / # of days before hearing 5. Who is to publish the notice? Clerk of the Board__....... PWD (if applicable) who prepares the notice? Clerk of the Board PWD �C It is the responsibility of the Department to provide the appropriate notice. Some notices are adopted by Board Resolution; the publication cannot be ordered until the Resolution is adopted by the Board of Supervisors. 6. If posting of notice is required, who will post? IV 1l� 7. If mailing the notice is required, who will provide the clerk with the correct mailing list and labels? /V//-14 8. When will this "fix hearing item" be listed on the Board agenda as a consent item? SEND THIS FORM - via fax - TO CLERK OF THE BOARD WITHIN 24 HOURS OF SETTING THE HEARING (BY PHONE) (failure to do so could result in hearing date being dropped) (3:1Grpnata\RealProp\FORMS\AL03(Yellow)Hearing Confirmation Form-Purchase-Conveyance.doc 9/19/03 - "Estela Hartman" To: "Joellen Waters"<jwate@pw.cccounty.us>, <jenea@cao.cccounty.us>, <ehart@pw.cccounty.0 <rseit@cao.cccounty.us>, <eshar@cob.cccounty.us> 4_,�.• s> cc: 'Karen Laws" <klaws@pw.cccounty.us>, "Debra Baker" <dbake@pw.cccounty.us>, "Carrie Rodda"<crodd@pw.cccounty.us> 12/29/2005 09:17 AM Subject: Public Works 1/10/06 Agenda Items- Revised Item Item C.8 has been revised, please change, From: C.8 ADOPT Resolution No. 2006/ ***approving a Notice'of Intention to convey Contra Costa County Flood Control and Water Conservation District's surplus property located north of Lone Tree Way and west of Empire Avenue to the Contra Costa Water District (CCWD), in connection with the potential eminent domain action by CCWD. Antioch Area(Revenue to Drainage Area 52C Fund) (District V) To: C.8 ADOPT Resolution No. 2006/ ***approving a Notice of Intention to Convey Contra Costa County Flood Control and Water Conservation District's surplus property located north of Lone Tree Way and west of Empire Avenue to the Contra Costa Water District (CCWD), and fixing January 24, 2006 at 9:30 a.m. for a public hearing to consummate this conveyance, in connection with the potential eminent domain action by CCWD. Antioch Area(Revenue to Drainage Area 52C Fund) (District V) Thank you.