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Home My WebLink AboutAGENDA BACKUP 04-05-1979VII. N8 4 4/5/79 March 30, 1979 MEMO TO: THE HONORABLE ME11BERS OF THE BOARD OF DIRECTORS VIA: Roger J. Dolan, General Manager -Chief Engineer SUBJECT: AUTHORIZATION FOR PARCEL, P.A. 79-9 (ONE PARCEL) ALAMO AREA, TO BE INCLUDED IN FORTHCOMING DISTRICT ANNEXATION PROCEEDINGS �q a'� \0 �o' Board Action o• P��QatGe `oKN e t ey5 e� �e lea Plea e�c`� o "'Z e6 t�ePaatG at Ot \0 79-9 �2 Q P t �' �� 79-9 AMO YES .46 V.W. VAROZZA Owners plan to build a 1461 LIVORNA RD cluster of 4 shops with ALAMO, CA offices above. 191 092-001 RECOMMENDATION: Authorize P.A. 79-9 to be included in the next formal annexation to the District. Respectfully submitted, 4� V. 101�4 Jay S. McCoy Collection System Engineering and Services Division Manager JSM:WG:sf Reviewed by: Cf W W. C. Dalton Deputy General Manager -Chief Engineer Reco endation pp oved: Roger J. Do an General Manager -Chief Engineer VII. NB 3 4/5/79 March 30, 1979 MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS VIA: Roger J. Dolan, General Manager -Chief Engineer SUBJECT: EXECUTE AGREEMENT RELATING TO REAL PROPERTY WITH ALLAN DE FRAGA, ET UX AND JAMES J. STEINER, ET UX, JOB 1824, PARCELS 1 & 2, LOCATED ON SOUTH SIDE OF "F" STREET AND WEST OF GENEVA STREET, MARTINEZ ISSUE: The DeFraga's house was constructed many years ago over an existing 4 -inch sewer line which was inherited from the City of Martinez as a public sewer main. The property owners desire to maintain the house in its present location. BACKGROUND: The 4 -inch sewer line is a substandard main line and was installed without an easement. The property owners have granted this District an easement for the 4 -inch "main line", which will permit the District to maintain this line in its present location. They have also granted a replacement easement which gives this District the right to install a new 8 -inch sewer main to the west of the above-mentioned house if this becomes necessary. RECOMMENDATION: Approval to execute the "Agreement" and authorize its recording. Respectfully submitted, A. y S. McCoy Collection System Engineering and Services Division Manager JSM:WG: sf R�edy W. C. Dalton Deputy General Manager -Chief Engineer Reviewed by: J. J. Carniato District Counsel Rec endation pp ved: Roger A.Dol General Man ger-Chief Engineer V I . OB 4/5/79 March 29, 1979 MEMO FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS VIA: Roger J. Dolan, General Manager -Chief Engineer SUBJECT: THE CONSIDERATION OF A "PRELIMINARY ENVIRONMENTAL ASSESSMENT" FOR DSP 3170, OUTFALL REPAIR, 1979 ISSUE: It is necessary to consider the environmental effects of DSP 3170 BACKGROUND: Work is currently in process for the design of the repair of the outfall. The Environmental Assessment is required by our Ordinance 95 implementing the California Environmental Quality Act. RECOMMENDATION: Find the project to be categorically exempt (emergency) and direct staff to file Notice of Exemption. Respec ully s b itted, eJ y S. MCC Collection System Engineering and Services Division Manager JSM:sf Attach: Prelim. Assessment Notice of Exemption Map Review b , W. C. Dalton Deputy General Manager --Chief Engineer 4RRecmnendation pproved: J. olan General Manager -Chief Engineer March 30, 1979 MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS VIA: Roger J. Dolan, General Manager -Chief Engineer SUBJECT: CONSENT TO COMMON USE OF EXISTING COUNTY STORM DRAINAGE AND SLOPE EASEMENTS WITH C.C.C.S.D. FOR USE AS A SEWER EASEMENT (JOB 3148 - PARCEL 1) SAN RAMON AREA. (NO COST TO THE DISTRICT). ISSUE: The sewer easement required to serve Subdivision 5467 must be located within the above -mentioned County easements. BACKGROUND: This District and the County have executed similar documents in the past. The County will retain their prior rights in the easement area, while permitting the installation and maintenance of our sewer facilities. The "Consent" provides protection to both parties from damages caused by the actions of the other party. RECOMMENDATION: Approval. Execute document and authorize its recording. Respectfully submitted, J S. McCoy Collection System Engineering and Services Division Manager JSM:WG:sf ,Revie y W. C. Dalton Deputy General Manager -Chief Engineer VII. NB 2 4/5/79 Rec mmendation Approved: Rog J. Dolan General Manager -Chief Engineer March 30, 1979 TO: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS VIA: Roger J. Dolan, General Manager -Chief Engineer SUBJECT: AUTHORIZATION FOR $50 FOR ATTENDANCE OF WENDLE WHIPPLE AT A LEGAL SEMINAR FOR SURVEYORS IN SOUTH SAN FRANCISCO ON JUNE 2, 1979 ISSUE: It is necessary for personnel at the District to keep current on the law as it pertains to real property. BACKGROUND: The above -referenced seminar will cover subjects relating to title to properties, changes in ownership and rights created through the granting of easements. All of these subjects, especially easement rights, are pertinent to weekly activities at the District. The seminar provides a good opportunity for lay people to get current information on legal requirements. RECOMMENDATION: Authorize $50 for attendance of Wendle Whipple at a legal seminar for Surveyors in South San Francisco on June 2, 1979. Respectfully submitted, A Jay S. McCoy Collection System Engineering and Services Division Manager JSM:sf Reviewed By: W. C. Dalton Deputy General Manager -Chief Engineer Rec endat on A proved: Rog J. olan General Manager -Chief Engineer A ONE DAY LEGAL SEMINAR FOR LAND SURVEYORS . PRESENTED BY THE CALIFORNIA LAND SURVEYORS ASSOCIATION and the NORTHERN/SOUTHERN CALIFORNIA SECTIONS, A.C.S.M. Plan now to attend the first in a series of one -day Legal Seminars for Land Surveyors to be given in Northern and Southern California on a continuing basis. These seminars are designed for professional land surveyors who are seeking to improve their practice and increase their knowledge of the law in land surveying. DATE: Saturday, May. 12, 1979 DATE: Saturday, June 2, 1979 PLACE: The Registry Hotel, Orange County Airport 18800 MacArthur Blvd., Irvine, CA 92715 Telephone: (714) 752-8777 PLACE: Grosvenor Hotel, 380 South Airport Blvd.`! So. San Francisco, CA 94080 Telephone: (415) 873-3200 TIME: 9:00 am — 5:04 pm FEE: $$50 — includes lunch PROGRAM: 'Weal Property Law and the Land Surveyor" Covering 0-bigifts sack as: Nature of Title, Acquisition and Transfer of Title and Easement Rights. SPEAKERS: Collyer Church, Senior Division Counselor, Title Insurance and Trust Co., Los Angeles Ryan Polstra, Attorney at Law; Instructor in Real Property Law at American River College, Sacramento (over)