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HomeMy WebLinkAboutRESOLUTIONS - 01012001 - 2001-334 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on July 24, 2001, by the following vote: AYES: SUPERVISORS GIOIA, GLOVER, GERBER AND UILKEMA NOES: NONE ABSENT: SUPERVISOR DESAULNIER ABSTAIN: NONE RESOLUTION NO. 2001/ 334 SUBJECT: Resolution granting consent to conduct assessment proceedings to the Central Contra Costa Sanitary District for the Barbee Lane Contractual Assessment District No. 98-5, Forest Lane Contractual Assessment District No. 99-1, Muir Lane Contractual Assessment District No. 99-2, Laurenita Way Contractual Assessment District No. 2000-1, Regent Place Contractual Assessment District No. 2000-2, Corwin Drive/La Sonoma/Los Alamos Contractual Assessment District No. 2000-4, Via Cerrada Contractual Assessment District No. 2000-6, and Entrada Verde Contractual Assessment District No. 2001-1, Alamo area. The Board of Supervisors of Contra Costa County resolves: The Central Contra Costa Sanitary District has submitted, to this Board of Supervisors, a Resolution of Intention to order improvements and levy contractual assessments within Contractual Assessment Districts (CADs) to be known as CAD No. 98-5, CAD No. 99-1, CAD No. 99-2, CAD No. 2000-1, CAD No. 2000-2, CAD No. 2000-4, CAD No. 2000-6, and CAD No. 2001-1 together with adopted boundary maps of the proposed Assessment Districts. All of the land to be assessed lies within the territory of this County of Contra Costa. The Board of Supervisors hereby consents to the formation of these assessment districts and to the work described in the proposed Resolutions of Intention, copies of which are attached to this Resolution as "Exhibit A." This Board of Supervisors consents to the assumption of jurisdiction by the Central Contra Costa Sanitary District, with the understanding that the Board of Directors of the Central Contra Costa Sanitary District may hereafter take each and every step required for or suitable for consummation of the work and levying, collecting, and enforcement of the assessment to cover expenses thereof. The Board of Supervisors agrees that the Central Contra Costa Sanitary District shall be the "lead agency" as defined in the California Environmental Quality Act for the purpose of complying with the requirements of that statute. The County Clerk is authorized and directed to deliver a certified copy of this Resolution to the Secretary of the Central Contra Costa Sanitary District. I hereby certify that this is a true and correct copy of an action taken and MM:sd entered on the minutes of the Board of Supervisors on the date shown. G:\GrpData\SpDist\Board Orders\2001\07 July\BOs 7-24-Ol.doc ATTESTED: JULY 24 , 2001 Orig.Div:Public Works(Special Districts) Contact: M.Morton(313-2252) JOHN SWEETEN,Clerk of the Board of Supervisors and County Administrator cc: H.Ballenger,Engineering Services Russell Leavitt,Central Contra Costa Sanitary District By Ag l De u 5019 Imhoff Place,Martinez,CA 94553 p n Resolution No.2001/ 334 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA C, ID Adopted this Order on July 24, 2001, by the following vote: AYES: SUPERVISORS GIOIA, GLOVER, GERBER AND UILKEMA NOES: NONE ABSENT: SUPERVISOR DESAULNIER ABSTAIN: NONE SUBJECT: Adopt resolution granting consent to conduct assessment proceedings, Alamo area. ADOPT attached Board Resolution consenting to the formation of Contractual Assessment District (CAD) to be known as CAD No. 98-5, CAD No. 99-1, CAD No. 99-2, CAD No. 2000-1, CAD No. 2000-2, CAD No. 2000- 4, CAD No. 2000-6, and CAD No. 2001-1 by the Central Contra Costa Sanitary District. DIRECT the Clerk of the Board to transmit certified copy of this board order to the Central Contra Costa Sanitary District. MM:sd G:\GrpData\SpDist\Board Orders\2001\07 July\BOs 7-24-Ol.doc Orig.Div:Public Works(Special Districts) Contact: M.Morton(313-2252) cc: H.Ballenger,Engineering Services Russell Leavitt,Central Contra Costa Sanitary District 5019 Imhoff Place,Martinez,CA 94553 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: JULY 24, 2001 JOHN SWEETEN, Clerk of the Board of Supervisors and County Administrator By—_ �.� _Deputy - ����k���� �� u~��oxo��or �� RESOLUTION NO. 98- l6O RESOLUTION OF INTENTION TO UNDERTAKE A DEMONSTRATION PROJECT DESIGNATED BARBEE CONTRACTUAL ASSESSMENT DISTRICT NO. 98-5 FOR THE PURPOSE OF INSTALLING SEWER IMPROVEMENTS WHEREAS the public health and the environment will be beat protected by the expansion of the public sewer system, WHEREAS the construction and installation of m sanitary aevven pipeline, together with appurtenant vvodx and facilities, in areas not presently connected to the sewer system will facilitate the elimination of potential public health problems; WHEREAS a demonstration project deoigned to facilitate the elimination of failing septic tanks is presently being considered; and WHEREAS it would be convenient and advantageous to establish e boundary around an area within which the District and property owners may enter into contractual assessments and rnukm arrangements to finance public improvements to parcels which are developed and where the owotm and time delays involved in creating an assessment district pursuant k» alternative provisions in the |evv vvmu|d be prohibitively large relative to the cost of the irnprovernent' THEREFORE, the Board of Directors of the Central Contra Costa Sanitary District raeVk/ea: 1. This Board intends to approve the following improvement under the authority of the Municipal Improvement Act of 1911, as amended, to wit: Construction and installation of approximately 1,950 linear fest of sanitary sewer line, together with appurtenant work and facilities located at Barbee Lane in /\|arno, California. 2. This Board finds that the parcels within the Contractual Assessment District are shown within the boundaries of the rnep entitled, "Proposed Boundary of Barbee Lane Contractual Assessment District No. 98-5'" 3This Board intends to levy a special assessment upon participating parcels within the described district in accordance with the special benefit to be received by each parcel of land, respectively, from the improvement. The improvement proposed will not confer any special benefit upon any oubic� owned land. Hence, there shall be omitted from special assessment all public streets, alleys,� ndpacesanda|| |andbabnoingtotheUnitedStutes' th8StatemfCm|ifornim, theCmuntyof Contra Costa, and Central Contra Costa Sanitary District now in use in the performance of a public function. . 4' This District will finance the improvements from the Sewer Construction Fund. Assessments shall bepaid over o nnaxirnurn period often (?C) years with interest at a rate to be fixed by the District. 5. The procedure for the collection of assessments will be the placement of assoournmntm on participating parcel mvvner"m tax bills. The first asomosrnerta will be placed on owner's tax bills in fiscal year 1899-2000' Resolution No. 98-160 Page 2 6. This Board appoints' Curtis Swanson, Principal Engineer, as Engineer of Work for this project, and directs the preparation of the report required by Section 5989.22 of the Streets and Highways Code. 7. The amount of any surplus remaining in the improvement fund after completion of the improvement and payment of all claims shall be distributed in accordance with the provisions of Section 10527 of the Streets and Highways Code. 8. A public hearing shall be held on this matter at 2 p.m. on or about Thursday, March 4, 1999, at the District offices, 5019 Imhoff Place, Alamo. This date is tentative and may be modified in the future. 9. The Board independently finds that this project is exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15061, since it can be "seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment." This certainty is based on the District's past experience with numerous sewer construction projects of this nature, the relatively short distance involved, and the District's mitigating construction specifications that would be required of the project. PASSED AND ADOPTED this 3rd day of December, 1998, by the Board of Directors of the Central Contra Costa Sanitary District by the following votes: AYES: Members: Boneysteele, Hockett, Lucey, Menesini , Neiedly NOES: Members: None ABSENT: Members: None Jame NeJedly President of the Board of Directors, Central Contra Costa Sanitary District, County of Contra Costa, State of California COUNTERSIGNED: - ,t ta,- ,14cEdMurphy ' I- ' Seb4itary, Central Contra Cosd Sanitary District, County of Contra Costa, State of California APPROVED AS TO FORM: Kenton L. Alm District Counsel EXHIBIT A RESOLUTION NO. 99- 027 RESOLUTION OF INTENTION TO CREATE FOREST LANE CONTRACTUAL ASSESSMENT DISTRICT NO. 99-1 FOR THE PURPOSE OF INSTALLING SEWER IMPROVEMENTS WHEREAS the public health and the environment will be best protected by the expansion of the public sewer system; WHEREAS the construction and installation of a sanitary sewer pipeline, together with appurtenant work and facilities, in areas not presently connected to the sewer system will facilitate the elimination of potential public health problems due to failing septic systems; and WHEREAS it would be convenient and advantageous to establish a boundary around an area within which the District and property owners may enter into contractual assessments and make arrangements to finance public improvements to parcels which are developed and where the costs and time delays involved in creating an assessment district pursuant to alternative provisions in the law would be prohibitively large relative to the cost of the improvement. THEREFORE, the Board of Directors of the Central Contra Costa Sanitary District resolves: 1. This Board intends to approve the following improvement under the authority of the Municipal Improvement Act of 1911, as amended, to wit: Construction and installation of approximately 450 linear feet of sanitary sewer line, together with appurtenant work and facilities located at Forest Lane in Alamo, California. 2. This Board finds that the parcels within the Contractual Assessment District are shown within the boundaries of the map entitled, "Proposed Boundary of Forest Lane Contractual Assessment District No. 99-1." 3. This Board intends to levy a special assessment upon participating parcels within the described district in accordance with the special benefit to be received by each parcel of land, respectively, from the improvement. The improvement proposed will not confer any special benefit upon any publicly owned land. Hence, there shall be omitted from special assessment all public streets, alleys, and places and all land belonging to the United States, the State of California, the County of Contra Costa, and Central Contra Costa Sanitary District now in use in the performance of a public function. 4. This District will provide loan financing for the improvements to be repaid by assessments on the property of participating parcel owners. Assessments shall be paid over a maximum period of ten (10) years with interest at a rate to be fixed by the District. 5. The procedure for the collection of assessments will be the placement of assessments on participating parcel owner's tax bills. The first assessments will be placed on owner's tax bills in fiscal year 2000-2001. Resolution No. 99-027 Page 2 6. This Board appoints Curtis Swanson, Principal Engineer, to prepare the report required by Section 5898.22 of the Streets and Highways Code. 7. A public hearing shall be held on this matter at 2 p.m. on or about Thursday, June 17, 1999, at the District offices, 5019 Imhoff Place, Martinez. This date is tentative and may be modified in the future. 8. The Board independently finds that this project is exempt from the California Environmental Quality Act (CEGA) under CEQA Statute Section 21080.21 since it will lead to construction of a pipeline less than a mile in length in a public right- of-way. PASSED AND ADOPTED this 4th day of March, 1999, by the Board of Directors of the Central Contra Costa Sanitary District by the following votes: AYES: Members: Boneysteele, Hockett, Menesini , Nejedly, Lucey NOES: Members: None ABSENT: Members: None erald R. Lucey President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: io�c 1. ESMUrphy Sec tart', Central Contra Costa Sanitary District County of Contra Costa, State of California LEGAL REVIEW: Kenton L. Alm District Counsel I , Joyce E. Murphy, Secretary of the Central Contra Costa Sanitary District, of the County of Contra Costa, State of California, do hereby certify that the foregoing is a full , true, and correct copy of Resolution No. 99-027, passed and adopted by said District Board on March 4, 1999. Lt'CIX- Dated: March 9, 1999 —Sec e ar(.Nf the D StAct EXHIBIT A RESOLUTION NO. 99-115 RESOLUTION OF INTENTION TO CREATE MUIR LANE CONTRACTUAL ASSESSMENT DISTRICT NO. 99-2 FOR THE PURPOSE OF INSTALLING SEWER IMPROVEMENTS WHEREAS the public health and the environment will be best protected by the expansion of the public sewer system; WHEREAS the construction and installation of a sanitary sewer pipeline, together with appurtenant work and facilities, in areas not presently connected to the sewer system will facilitate the elimination of potential public health problems due to failing septic systems; and WHEREAS it would be convenient and advantageous to establish a boundary around an area within which the District and property owners may enter into contractual assessments and make arrangements to finance public improvements to parcels--which are developed and where the costs and time delays involved in creating an assessment district pursuant to alternative provisions in the law would be prohibitively large relative to the cost of the improvement. THEREFORE, the Board of Directors of the Central Contra Costa Sanitary District resolves: 1 . This Board intends to approve the following improvement under the authority of the Municipal Improvement Act of 1911, as amended, to wit: Construction and installation of approximately 1,400 linear feet of sanitary sewer line, together with appurtenant work and facilities located at Muir Lane in Alamo, California. 2. This Board finds that the parcels within the Contractual Assessment District are shown within the boundaries of the map entitled, "Proposed Boundary of Muir Lane Contractual Assessment District No. 99-2." 3. This Board intends to levy a special assessment upon participating parcels within the described district in accordance with the special benefit to be received by each parcel of land, respectively, from the improvement. The improvement proposed will not confer any special benefit upon any publicly owned land. Hence, there shall be omitted from special assessment all public streets, alleys, and places and all land belonging to the United States, the State of California, the County of Contra Costa, and Central Contra Costa Sanitary District now in use'in the performance of a public function. 4. This District will provide loan financing for the improvements to be repaid by assessments on the property of participating parcel owners. Assessments shall be paid over a maximum period of ten (10) years with interest at a rate to be fixed by the District. Resolution No. 99-115 Page 2 5. The procedure for the collection of assessments will be the placement of assessments on participating parcel owner's tax bills. The first assessments will be placed on owner's tax bills in fiscal year 2000-2001. 6. This Board appoints Curtis Swanson, Acting Environmental Services Division Manager, to prepare the report required by Section 5898.22 of the Streets and Highways Code. 7. A public hearing shall be held on this matter at 2 p.m. on or about Thursday, February 17, 2000, at the District offices, 5019 Imhoff Place, Martinez. This date is tentative and may be modified in the future. 8. The Board independently finds that this project is exempt from the California Environmental Quality Act (CEQA) under CEQA Statute Section 21080.21 since it will lead to construction of a pipeline less than a mile in length in a public right- of-way. PASSED AND ADOPTED this 4th day of November, 1999, by the Board of Directors of the Central Contra Costa Sanitary District by the following votes: AYES: Members: Boneysteele, Hockett, Nejedly, Lucey NOES: Members: None ABSENT: Members: Menesi ni G ral R. Lucey President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: .4U1L_ J yce E. Murphy Secretary, Central Contra Costa Sanitary District County of Contra Costa, State of California t LEGAL REVIEW: Kenton L. Alm District Counsel I , Paul Morsen, Secretary Pro Tem of tie Central Contra Costa Sanitary District, of the County of Contra Costa, State of California, do hereby certify that the foregoing is a full , true, and correct copy of Resolution No. 99-115, passed and adopted by said District Board on November 4, 1999. �Ic Dated: 11/5/99 S cre Pro Tem of the District EXHIBIT 1 RESOLUTION NO. 2000--.7 RESOLUTION OF INTENTION TO CREATE LAURENITA WAY CONTRACTUAL ASSESSMENT DISTRICT NO. 2000-1 FOR THE PURPOSE OF INSTALLING SEWER IMPROVEMENTS WHEREAS the public health and the environment will be best protected by the expansion of the public sewer system; WHEREAS the construction and installation of a sanitary sewer pipeline, together with appurtenant work and facilities, in areas not presently connected to the sewer system will facilitate the elimination of potential public health problems due to failing septic systems; and WHEREAS it would be convenient and advantageous to establish a boundary around an area within which the District and property owners may enter into contractual assessments and make arrangements to finance public improvements to parcels which are developed and where the costs and time delays involved in creating an assessment district pursuant to alternative provisions in the law would be prohibitively large relative to the cost of the improvement. THEREFORE, the Board of Directors of the Central Contra Costa Sanitary District resolves: 1 . This Board intends to approve the following improvement under the authority of the Municipal Improvement Act of 1911, as amended, to wit: Construction and installation of approximately 1 ,100 linear feet of sanitary sewer line, together with appurtenant work and facilities located at Laurenita Way in Alamo, California. 2. This Board finds that the parcels within the Contractual Assessment District are shown within the boundaries of the map entitled, "Proposed Boundary of Laurenita Way Contractual Assessment District No. 2000-1 .° 3. This Board intends to levy a special assessment upon participating parcels within the described district in accordance with the special benefit to be received by each parcel of land, respectively, from the improvement. The improvement proposed will not confer any special benefit upon any publicly owned land. Hence, there shall be omitted from special assessment all public streets, alleys, and places and all land belonging to the United States, the State of California, the County of Contra Costa, and Central Contra Costa Sanitary District now in use in the performance of a public function. 4. This District will provide loan financing for the improvements to be repaid by assessments on the property of participating parcel owners. Assessments shall Resolution No. 2000-011 Page 2 5. The procedure for the collection of assessments will be the placement of assessments on participating parcel owner's tax bills. The first assessments will be placed on owner's tax bills in fiscal year 2001-2002. 6. This Board appoints Curtis Swanson, Environmental Services Division Manager, to prepare the report required by Section 5898.22 of the Streets and Highways Code. 7. A public hearing shall be held on this matter at 2 p.m. on or about Thursday, July, 20, 2000, at the District offices, 5019 Imhoff Place, Martinez. This date is tentative and may be modified in the future. 8. The Board independently finds that this project is exempt from the California Environmental Quality Act (CEQA) under District CEQA Guidelines Section 5.2(b)(3), since it can be "seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment." This certainty is based on the District's past experience with numerous sewer construction projects of this nature, the relatively short distance involved, and the District's mitigating construction specifications that would be required of the project. PASSED AND ADOPTED this 16th day of March, 2000, by the Board of Directors of the Central Contra Costa Sanitary District by the following votes: AYES: Members: Boneysteele, Hockett, Menesi ni , Nejedly, Lucey NOES: Members: None ABSENT: Members: None President of t e 6oard of erectors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: 40,1',a � Sere a , Central Contra osta Sanitary District Co y of Contra Costa, State of California LEGAL REVIEW: Kenton L. Alm District Counsel I , Joyce E. Murphy, Secretary of the Central Contra Costa Sanitary District, of the County of Contra Costa, State of California, do hereby certify that the foregoing is a full , true, and correct copy of Resolution No. 2000-017, gassed and adopted by said District Board on March 16, 2000. AU,�L �- /4. Se(yetkryoftheDstrct RESOLUTION NO. 2000-042 RESOLUTION OF INTENTION TO CREATE REGENT PLACE CONTRACTUAL ASSESSMENT DISTRICT NO. 2000-2 FOR THE PURPOSE OF INSTALLING SEWER IMPROVEMENTS WHEREAS the public health and the environment will be best protected by the expansion of the public sewer system; WHEREAS the construction and installation of a sanitary sewer pipeline, together with appurtenant work and facilities, in areas not presently connected to the sewer system will facilitate the elimination of potential public health problems due to failing septic systems; and WHEREAS it would be convenient and advantageous to establish a boundary around an area within which the District and property owners may enter into contractual assessments and make arrangements to finance public improvements to parcels which are developed and where the costs and time delays involved in creating an assessment district pursuant to alternative provisions in the law would be prohibitively large relative to the cost of the improvement. THEREFORE, the Board of Directors of the Central Contra Costa Sanitary District resolves: 1 . This Board intends to approve the following improvement under the authority of the Municipal Improvement Act of 1911, as amended, to wit: construction and installation of approximately 300 linear feet of sanitary sewer line, together with appurtenant work and facilities located at Regent Place in Alamo, California. 2. This Board finds that the parcels.within the Contractual Assessment District are shown within the boundaries of the map entitled, "Proposed Boundary of Regent Place Contractual Assessment District No. 2000-2." 3. This Board intends to levy a special assessment upon participating parcels within the described district in accordance with the special benefit to be received by each parcel of land, respectively, from the improvement. The improvement proposed will not confer any special benefit upon any publicly owned land. Hence, there shall be omitted from special assessment all public streets, alleys, and places and all land belonging to the United States, the State of California, the County of Contra Costa, and Central Contra Costa Sanitary District now in use in the performance of a public function. 4. This District will provide loan financing for the improvements to be repaid by assessments on the property of participating parcel owners. Assessments shall be paid over a maximum period of ten (10) years with interest at a rate to be fixed by the District. Resolution No. 2000-04? Page 2 of 2 5. The procedure for the collection of assessments will be the placement of assessments on participating parcel owners' tax bills. The first assessments will be placed on owners' tax bills in fiscal year 2001-2002. 6. This Board appoints Curtis Swanson, Environmental Services Division Manager, to prepare the report required by Section 5898.22 of the Streets and Highways Code. 7. A public hearing shall be held on this matter at 2 p.m. on or about Thursday, July, 20, 2000, at the District offices, 5019 Imhoff Place, Martinez. This date is tentative and may be modified in the future. 8. The Board independently finds that this project is exempt from the California Environmental Quality Act (CEQA) under District CEQA Guidelines Section 5.2(b)(3), since it can be "seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment." This certainty is based on the District's past experience with numerous sewer construction projects of this nature, the relatively short distance involved, and the District's mitigating construction specifications that would be required of the project. PASSED AND ADOPTED this 18th day of May, 2000, by the Board of Directors of the Central Contra Costa Sanitary District by the following votes: AYES: Members: Boneysteele, Hockett, Menesini , Nejedly, Lucey NOES: Members: None ABSENT: Members: None President of the Board of Direct rs Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: ,qaqC,e—� , 4�4—'-- Sec et ry, Central Contra Cos Sanitary District Coun y of Contra Costa, State of California LEGAL REVIEW: Kenton L. Alm District Counsel Ex+11161, R RESOLUTION NO. 2000- 119 RESOLUTION OF INTENTION TO CREATE CORWIN DRIVE/LA SONOMA/LOS ALAMOS CONTRACTUAL ASSESSMENT DISTRICT NO. 2000-4 FOR THE PURPOSE OF INSTALLING SEWER IMPROVEMENTS WHEREAS the public health .and the environment will be best protected by the expansion of the public sewer system; WHEREAS the construction and installation of a sanitary sewer pipeline, together with appurtenant work and facilities, in areas not presently connected to the sewer system will facilitate the elimination of potential public health problems due to failing septic systems; and WHEREAS it would be convenient and advantageous to establish a boundary around an area within which the District and property owners may enter into contractual assessments and make arrangements to finance public improvements to parcels which are developed and where the costs and time delays involved in creating an assessment district pursuant to alternative provisions in the law would be prohibitively large relative to the cost of the improvement. THEREFORE, the Board of Directors of the Central Contra Costa Sanitary District resolves: 1 . This Board intends to approve the following improvement under the authority of the Municipal Improvement Act of 1911, as amended, to wit: construction and installation of approximately 2,450 linear feet of sanitary sewer line, together with appurtenant work and facilities located at Corwin Drive, La Sonoma, and Los Alamos in Alamo, California. 2. This Board finds that the parcels within the Contractual Assessment District are shown within the boundaries of the map entitled, "Proposed Boundary of Corwin Drive/La Sonoma/Los Alamos Contractual Assessment District No. 2000-4." 3. This Board intends to levy a special assessment upon participating parcels within the described district in accordance with the special benefit to be received by each parcel of land, respectively, from the improvement. The improvement proposed will not confer any special benefit upon any publicly owned land. Hence, there shall be omitted from special assessment all public streets, alleys, and places and all land belonging to the United States, the State of California, the County of Contra Costa, and Central Contra Costa Sanitary District now in use in the performance of a public function. 4. This District intends to provide loan financing for the improvements, subject to the availability of funds and any limitation on the commitment or expenditure of funds for the Contractual Assessment District Program as may be established from time to time by the District's Board of Directors. Loans shall be repaid by assessments on the property of participating parcel owners. Assessments shall be paid over a maximum period of ten (10) years with interest at a rate to be fixed by the District. 5. The procedure for the collection of assessments will be the placement of assessments on participating parcel owners' tax bills. The first assessments may be placed on owners' tax bills in fiscal year 2001-2002. 6. This Board appoints Curtis Swanson, Environmental Services Division Manager, to prepare the report required by Section 5898.22 of the Streets and Highways Code. 7. A public hearing shall be held on this matter at 2 p.m. on or about Thursday, December 7, 2000, at the District offices, 5019 Imhoff Place, Martinez. This date is tentative and may be modified in the future. S. The Board independently finds that this project is exempt from the California Environmental Quality Act (CEQA) under District CEQA Guidelines Section 5.2(b)(3), since it can be "seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment." This certainty is based on the District's past experience with numerous sewer construction projects of this nature, the relatively short distance involved, and the District's impact-limiting construction specifications that would be required of the project. PASSED AND ADOPTED this 20th day of July, 2000, by the Board of Directors of the Central Contra Costa Sanitary District by the following votes: AYES: Members: Boneysteele, Hockett, Lucey NOES: Members: Nejedly ABSENT: Members: None ABSTAIN: Members: Menesini President of the Board of Dir ctors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: Stah, Central ContraC to Sanitary District Coy of Contra Costa, State of California LEGAL REVIEW: Kenton L. Alm District Counsel RESOLUTION NO. 2000--.1Fi EXHIBIT 1 RESOLUTION OF INTENTION TO CREATE VIA CERRADA CONTRACTUAL ASSESSMENT DISTRICT NO. 2000-6 FOR THE PURPOSE OF INSTALLING SEWER IMPROVEMENTS WHEREAS the public health and the environment will be best protected by the expansion of the public sewer system; WHEREAS the construction and installation of a sanitary sewer pipeline, together with appurtenant work and facilities, in areas not presently connected to the sewer system will facilitate the elimination of potential public health problems due to failing septic systems; and WHEREAS it would be convenient and advantageous to establish a boundary around an area within which the District and property owners may enter into contractual assessments and make arrangements to finance public improvements to parcels which are developed and where the costs and time delays involved in creating an assessment district pursuant to alternative provisions in the law would be prohibitively large relative to the cost of the improvement. WHEREAS the District's CAD policy states that the "minimum number of properties directly tributary to the proposed facilities that are needed to form a CAD will be five," but the Board of Directors is permitted to allow an exception to this rule on a case-by-case basis without establishing precedent. THEREFORE, the Board of Directors of the Central Contra Costa Sanitary District resolves: 1 . This Board intends to approve the following improvement under the authority of the Municipal Improvement Act of 1911, as amended, to wit: construction and installation of approximately 400 linear feet of sanitary sewer line, together with appurtenant work and facilities located at Via Cerrada in Alamo, California. 2. This Board finds that the parcels within the Contractual Assessment District are shown within the boundaries of the map entitled, "Proposed Boundary of Via Cerrada Contractual Assessment District No. 2000-6." 3. This Board intends to levy a special assessment upon participating parcels within the described district in accordance with the special benefit to be received by each parcel of land, respectively, from the improvement. The improvement proposed will not confer any special benefit upon any publicly owned land. Hence, there shall be omitted from special assessment all public streets, alleys, and places and all land belonging to the United States, the State of California, the County of Contra Costa, and Central Contra Costa Sanitary District now in use in the performance of a public function. 4. This District intends to provide loan financing for the improvements, subject to the availability of funds and any limitation on the commitment or expenditure of funds for the Contractual Assessment District Program as may be established from time to time by the District's Board of Directors. Loans shall be repaid by assessments on the property of participating parcel owners. Assessments shall be paid over a maximum period of ten (10) years with interest at a rate to be fixed by the District. 5. The procedure for the collection of assessments will be the placement of assessments on participating parcel owners' tax bills. The first assessments may be placed on owners' tax bills in fiscal year 2001-2002. 6. This Board appoints Curtis Swanson, Environmental Services Division Manager, to prepare the report required by Section 5898.22 of the Streets and Highways Code. 7. A public hearing shall be held on this matter at 2 p.m. on or about Thursday, October 19, 2000, at the District offices, 5019 Imhoff Place, Martinez. This date is tentative and may be modified in the future. 8. The Board will allow an exception to the "five property minimum" rule in this case without establishing precedent. 9. The Board independently finds that this project is exempt from the California Environmental Quality Act (CEQA) under District CEQA Guidelines Section 5.2(b)(3), since it can be "seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment." This certainty is based on the District's past experience with numerous sewer construction projects of this nature, the relatively short distance involved, and the District's impact-limiting construction specifications that would be required of the project. PASSED AND ADOPTED this 20th day of July, 2000, by the Board of Directors of the Central Contra Costa Sanitary District by the following votes: AYES: Members: Boneysteele, Hockett, Menesini NOES: Members: Nejedly, Lucey ABSENT: Members: None President of the Board of D' ectors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: U� L Secr a y, entral Contra Cost Sanitary District Coun of Contra Costa, State of California LEGAL REVIEW: Kenton L. Alm District Counsel EXHIBIT 1 RESOLUTION NO. 2001-036 RESOLUTION OF INTENTION TO CREATE ENTRADA VERDE CONTRACTUAL ASSESSMENT DISTRICT NO. 2001-1 FOR THE PURPOSE OF INSTALLING SEWER IMPROVEMENTS WHEREAS the public health and the environment will be best protected by the expansion of the public sewer system; WHEREAS the construction and installation of a sanitary sewer pipeline, together with appurtenant work and facilities, in areas not presently connected to the sewer system will facilitate the elimination of potential public health problems due to failing septic systems; and WHEREAS it would be convenient and advantageous to establish a boundary around an area within which CCCSD and property owners may enter into contractual assessments and make arrangements to finance public improvements to parcels which are developed and where the costs and time delays involved in creating an assessment district pursuant to alternative provisions in the law would be prohibitively large relative to the cost of the improvement. THEREFORE, the Board of Directors of the Central Contra Costa Sanitary District resolves: 1 . This Board intends to approve the following improvement under the authority of the Municipal Improvement Act of 1911, as amended, to wit: construction and installation of approximately 1,225 linear feet of sanitary sewer line, together with appurtenant work and facilities located at Entrada Verde in Alamo, California. 2. This Board finds that the parcels within the Contractual Assessment District are shown within the boundaries of the map entitled, Proposed Boundary of Entrada Verde Contractual Assessment District No. 2001-1 ." 3. This Board intends to levy a special assessment upon participating parcels within the described district in accordance with the special benefit to be received by each parcel of land, respectively, from the improvement. The improvement proposed will not confer any special benefit upon any publicly owned land. Hence, there shall be omitted from special assessment all public streets, alleys, and places and all land belonging to the United States, the State of California, the County of Contra Costa, and Central Contra Costa Sanitary District now in use in the performance of a public function. 4. CCCSD intends to provide loan financing for the improvements, subject to the availability of funds and any limitation on the commitment or expenditure of funds for the Contractual Assessment District Program as may be established from time to time by CCCSD's Board of Directors. Loans shall be repaid by assessments on the property of participating parcel owners. Assessments shall be paid over a maximum period of ten (10) years with interest at a rate to be fixed by CCCSD. Kesolution No. Z001-U36 Page 2 of 2 5. The procedure for the collection of assessments will be the placement of assessments on participating parcel owners' tax bills. The first assessments may be placed on owners' tax bills in fiscal year 2001-2002. 6. This Board appoints Curtis Swanson, Environmental Services,Division Manager, as Engineer of Work for this project to prepare the report required by Section 5898.22 of the Streets and Highways Code. 7. A public hearing shall be held on this matter at 2 p.m. on or about Thursday, May 24, 2001, at CCCSD offices, 5019 Imhoff Place, Martinez. This date is tentative and may be modified in the future. 8. The Board independently finds that this project is exempt from the California Environmental Quality Act (CEQA) under CCCSD CEQA Guidelines Section 5.2(b)(3), since it can be "seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment." This certainty is based on CCCSD's past experience with numerous sewer construction projects of this nature, the relatively short distance involved, and CCCSD's impact-limiting construction specifications that would be required of the project. PASSED AND ADOPTED this 15th day of February, 2001, by the Board of Directors of the Central Contra Costa Sanitary District by the following votes: AYES: Members: Boneysteele, Lucey, Menesi ni , Nejedly, Hockett NOES: Members: None ABSENT: Members: None J jI Piesident of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: a_ 6. Sece r Central Contra ost Sanitary District Cou of Contra Costa, State of California LEGAL REVIEW: Kenton L. Alm Counsel, Central Contra Costa Sanitary District I , Joyce E. Murphy, Secretary of the Central Contra Costa Sanitary District, of the County of Contra Costa, State of California, do hereby certify that the foregoing is a full , true, and correct copy of Resolution No. 2001-036, passed and adopted by said District Board on February 15, 2001. Se t y of the Dis ric