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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 Ca?ada 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 ...

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