Memorandum
Date: September 19, 2023
To: The Honorable Lake County Board of Supervisors
From: Marina Deligiannis, Deputy Water Resources Director
Subject: Sitting as the Board of Directors for the Lake County Watershed Protection District Approve “Approval of Just Compensation” for five (5) Properties within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Approval
Executive Summary:
Our consultant Monument Inc. has prepared a combined Approval of Just Compensation for the purchase of properties known as parcels 004-015-02 for the cost of $296,500, 004-010-51 & 004-013-20 for the cost of $582,700, 004-013-11 for the cost of $625,000, 004-016-23 for the cost of $99,200, and 004-022-12 for the cost of $45,000; all located within the Middle Creek Project Area.
The continued movement towards purchasing these properties is forward progress toward the development of the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project.
The purchase of these parcels will be completed using grant funds provided by the State of California, Department of Water Resources, and the Flood Corridor Program following the provisions required by the Uniform Relocation Assistance and Real Properties Acquisition Policies Act of 1970.
The appraisal was prepared by a third party hired by our consultant, Monument Inc., with review and approval by the State of California, Department of Water Resources Real Estate Division.
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Purchasing Considerations (check all that apply): ☐ Not applicable
☐ Fully Article X. <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI>- and/or Consultant Selection Policy <http://lcnet.co.lake.ca.us/Assets/Intranet/Policy/Policies+$!26+Procedures+Manual/Ch4_2021v2.pdf>-Compliant (describe process undertaken in “Executive Summary”)
☐ Section 2-38 <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI> Exemption from Competitive Bidding (rationale in “Executive Summary,” attach documentation, as needed)
☐ For Technology Purchases: Vetted and Supported by the Technology Governance Committee <http://lcnet.co.lake.ca.us/Assets/Intranet/Intranet+Forms/Information+Technology/AdvPlan.pdf> (“Yes,” if checked)
☐ Other (Please describe in Executive Summary)
Consistency with Vision 2028 <http://www.lakecountyca.gov/Government/Directory/Administration/Visioning/Vision2028.htm> (check all that apply): ☐ Not applicable
☒ Well-being of Residents ☒ Public Safety ☐ Disaster Prevention, Preparedness, Recovery
☐ Economic Development ☐ Infrastructure ☐ County Workforce
☐ Community Collaboration ☐ Business Process Efficiency ☒ Clear Lake
Recommended Action:
Sitting as the Board of Directors for the Lake County Watershed Protection District Approve the “Approval of Just Compensation” for five (5) Properties within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Approval.