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 the Well House Easement Deed with Linda Ruth Chandler for Property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and Authorize the Chair of the Board of Directors to Sign the Well House Easement Deed.
Executive Summary:
As you may recall, in August this board approved the purchase of parcel APN 201-010-02, Chandler. Attached is the Easement Deed to the existing well house on parcel No. 201-010-02. This would grant Linda Ruth Chandler an easement to the existing well for the purpose of maintaining, repairing, and accessing the well house facilities.
This easement plan has been reviewed and approved by the County Surveyor. This easement does not have any cost affect to the Lake County Watershed Protection District.
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.- and/or Consultant Selection Policy-Compliant (describe process undertaken in "Executive Summary")
? Section 2-38 Exemption from Competitive Bidding (rationale in "Executive Summary," attach documentation, as needed)
? For Technology Purchases: Vetted and Supported by the Technology Governance Committee ("Yes," if checked)
? Other (Please describe in Executive Summary)
Consistency with Vision 2028 (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 Director...
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