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File #: 25-113    Version: 1 Name:
Type: Resolution Status: Passed
File created: 1/21/2025 Departments: GOVERNING BOARD
On agenda: 2/11/2025 Final action:
Title: Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution authorizing: A) An amendment to the agreement for transmission of sanitary sewage by and between the Fair Oaks Sewer Maintenance District and the Town of Woodside; and B) An amendment to the agreement for sanitary sewerage treatment capacity rights and services by and between the Fair Oaks Sewer Maintenance District, the Town of Woodside, and the City of Redwood City.
Attachments: 1. 20250211_r_Amend Town of Woodside Agreements, 2. 20250211_a_13th Amendment Transmission Agreement, 3. 20250211_a_13th Amendment Capacity Agreement, 4. 20250211_att_Town Reso 2024-7677 1583 Canada Lane to TCSAD, 5. 20250211_att_Town Reso 2024-7678 1595 Canada Lane to TCSAD

Special Notice / Hearing:                         None__

      Vote Required:                         Majority

 

To:                      Honorable Board of Supervisors, Acting as the Governing Board of the Fair Oaks Sewer Maintenance District

From:                      Ann M. Stillman, Director of Public Works

Subject:                      Amendments to Two Fair Oaks Sewer Maintenance District Agreements with the Town of Woodside and City of Redwood City

 

RECOMMENDATION:

title

Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution authorizing:

 

A)                     An amendment to the agreement for transmission of sanitary sewage by and between the Fair Oaks Sewer Maintenance District and the Town of Woodside; and

 

B)                     An amendment to the agreement for sanitary sewerage treatment capacity rights and services by and between the Fair Oaks Sewer Maintenance District, the Town of Woodside, and the City of Redwood City.

 

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BACKGROUND:

On August 7, 2001, this Board executed Resolution Nos. 64668 and 64669, which authorized the two agreements referenced above. The agreements are applicable to the Town Center Sewer Assessment District (TCSAD), which is located within the Town of Woodside (Town). These agreements must be amended if parcels are added to the TCSAD to provide for the transmission of sanitary sewage from the parcel and the treatment thereof. The City of Redwood City (City) has provided the TCSAD use of their treatment capacity and facilities for transmission of sewage as stipulated by one of the agreements. The agreements specify the compensation requirements for the Town to the Fair Oaks Sewer Maintenance District (FOSMD) and City.

 

This Board previously authorized twelve similar amendments for modifying the TCSAD service area including to allow sewer connections of other properties with failing septic systems to the TCSAD.

 

DISCUSSION:

The residences at 1583 and 1595 Cañada Lane (APNs 073-082-110 and 073-082-100, respectively) are within the Town and are outside the TCSAD area. The Town has requested that the two agreements be amended in order that sewer service through the TCSAD can be provided to the properties.

 

The properties are adjacent to but were not included in the TCSAD when the TCSAD was originally created. The Town has requested that the properties be provided sewer service through the TCSAD which includes existing sewer facilities adjacent to the property that can be utilized to provide the service.

 

The original agreements allow for amendments and staff believe the proposed amendments are justified as the Town has confirmed that the properties meet all the conditions as provided in Section 51.126 of the Town’s Municipal Code. The Town has authorized sewer service to the properties through execution of the Town Resolution Nos. 2024-7677 and 2024-7678 on May 28, 2024 (attached). The Town’s Resolutions authorized annexation of the properties to the TCSAD and execution of amendments to the agreements.

 

County Attorney has reviewed and approved the resolution and amendments to the agreements as to form.

 

EQUITY IMPACT:

This Board authorizing the execution of amendments to the agreements will result in the FOSMD providing transmission of the sanitary sewage from the two parcels in a suburban area that would otherwise use an "on-site" method to handle wastewater, which could have an impact on the environment and neighboring residents.

 

FISCAL IMPACT:

The property owners will construct and pay for the sewer lateral connections to the Town facilities that are necessary to bring sewer service to these properties. The terms of the original agreement provide that the FOSMD shall receive a connection fee, which is currently $5,921 per parcel and an annual amount equal to one-third (1/3) of the FOSMD’s annual Sewer Service Charge, which is currently $1,095 per year for transporting sewage through the FOSMD’s existing facilities. The Sewer Service Charge will be collected separately through the biannual payments from the Town. The amendments ensure that the FOSMD and City are appropriately compensated by the Town for the use of their facilities. The Department also charges a miscellaneous fee of $200 as provided by the County Ordinance to cover the staff time involved in reviewing the Amendments and preparing the staff report.

 

There is no impact to the General Fund.

 

Attachments: Town of Woodside Resolutions 2024-7677 and 2024-7678