SUBJECT
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Adopt Resolution 2024-20 to Amend Resolutions 2024-01, 2024-03, and 2024-09 Parcel Resolutions of Necessity to Acquire Specific Parcels to Update the Permanent Easement Terms (Action)
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DESCRIPTION
Pursuant to Cooperative Resolution 2023-06, the Cooperative Board approved (March 2023) the construction of the SEFLA WPF raw water transmission line as depicted in said resolution and the SETM finished water pipeline as depicted in said resolution as necessary, practical and in the best interest of the Cooperative and its member governments and that the acquisition of such property and property rights are needed for such construction. Resolution 2024-20 amends Resolutions 2024-01, 2024-03, and 2024-09 to update the terms in the permanent easement.
The permanent easement terms are being adjusted for these parcels to allow property owners to retain the right to grant permission for ingress and egress, as well as installing and maintaining underground utilities that cross (in a perpendicular manner) the PRWC easement. The PRWC retains the right to approve these crossings. This change allows property owners to cross the PRWC easement with driveways or utility lines necessary to service their property in the future.
RECOMMENDATION
Adopt Resolution 2024-20 to Amend Resolutions 2024-01, 2024-03, and 2024-09 Parcel Resolution of Necessity to Acquire Specified Parcels to Update the Permanent Easement Terms.
FISCAL IMPACT
No fiscal impact.
CONTACT INFORMATION
Mark Addison
Ed de la Parte