HomeMy WebLinkAbout06.a.3) (Handout)(H an d ou -j) - - t/o. a •, 3)
Board Meeting of January 20, 2011
Additional Written Announcements
Conferences
f) CASA Washington D.C. Conference Travel
Board President Barbara Hockett, General Manager Jim Kelly, and Director of
Engineering Ann Farrell will travel to Washington D.C. to participate in the
California Association of Sanitation Agencies (CASA) Federal Legislative
Conference from Sunday, March 13 to Wednesday, March 16, 2011. They will
hear from members of Congress and the Environmental Protection Agency on
issues relevant to CASA, and proposed legislation and regulations that could
affect the District.
Leased Property
g) Caltrans Property Leased by District
The District leases property from CalTrans located next to the triangular parcel
we own. The lease was a five year lease ending October 31, 2010. Staff had
contacted CalTrans and requested another five -year lease with the same terms
and conditions, lease rate and 30 days termination clause. The annual rental is
$2,400.
CalTrans notified staff yesterday, Wednesday evening, that the lease is ready for
signing. Staff would like to sign the lease thereby allowing the District to control
the property located behind the HHW facility. The amount is within staff
authority. It is staff's understanding that signing the lease and controlling that
area is consistent with past and current Board direction. If the Board offers no
objection, staff will sign the lease Friday morning.