Memorandum
Date: May 23, 2023
To: The Honorable Lake County Board of Supervisors
From: Scott Harter, Special Districts Administrator
Subject: (a) (Sitting as the Lake County Sanitation Board of Directors) Accept Utility Easements from the City of Clearlake for the Burns Valley Development Project and Authorize the Clerk of the Board to record a Certificate of Acceptance. (b) Approve Sewer Mainline Extension Agreement between the County of Lake and The City of Clearlake, for the installation of a sewer main line to serve the parcel 010-026-400, and authorize the Chair to sign.
Executive Summary:
The owner of Assessor's parcel 039-570-180 in Clearlake constructed a sewer mainline extension to serve the property located at 010-026-400, for the future City of Clearlake "Burns Valley Development Project."
Attached for your review and approval is the Mainline Extension Agreement as well as the Utility easements between the County and the City of Clearlake.
If not budgeted, fill in the blanks below only:
Estimated Cost: _____0 ___ Amount Budgeted: ___ 0_____ Additional Requested: ___ 0_____ Future Annual Cost: ___0__
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:
(a) (Sitting as the Lake County Sanitation Board of Directors) A...
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