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File #: 19-343    Version: 1 Name:
Type: Resolution Status: Passed
File created: 5/16/2018 Departments: COUNTY MANAGER
On agenda: 4/23/2019 Final action: 4/23/2019
Title: Adopt a resolution authorizing: A) The Board President to execute an Amended Encroachment Permit with Loma Mar Mutual Water & Improvement Company to allow the replacement of water storage facilities over County-owned property in Loma Mar in unincorporated San Mateo County; and B) The County Manager, or his designee, to accept and execute on behalf of the County any and all notices, consents, approvals, terminations, and other documents in connection with the Amended Encroachment Permit.
Attachments: 1. 20190423_r_Loma Mar Water Co.pdf, 2. 20190423_a_Loma Mar Amended Encroachment Permit.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Michael P. Callagy, County Manager

Subject: Amended Encroachment Permit with Loma Mar Mutual Water & Improvement Company Over County-owned Property

RECOMMENDATION:
title
Adopt a resolution authorizing:

A) The Board President to execute an Amended Encroachment Permit with Loma Mar Mutual Water & Improvement Company to allow the replacement of water storage facilities over County-owned property in Loma Mar in unincorporated San Mateo County; and

B) The County Manager, or his designee, to accept and execute on behalf of the County any and all notices, consents, approvals, terminations, and other documents in connection with the Amended Encroachment Permit.

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BACKGROUND:
On June 16, 2014, the County acquired approximately 174 acres of land (APNs 084-101-010, 084-101-020; 084-102-010; 084-102-020; 084-102-030; and 084-102-040) ("Property") located north of Pescadero Creek Road in Loma Mar in unincorporated San Mateo County from the Superintendent of Schools of the County of San Mateo ("County Superintendent"). The Property was acquired for parks and open space purposes in part with funds from the Peninsula Open Space Trust ("POST") and the California State Coastal Conservancy ("Conservancy"). As a condition of accepting the acquisition funds, the County granted certain conservation deed restrictions in favor of POST and the Conservancy over the Property. The Property is adjacent to Memorial Park, which is part of the County Parks system.

At the time of the acquisition, the Property was subject to a 1985 recorded Revocable Encroachment Permit ("Permit") granted by the County Superintendent to Loma Mar Mutual Water & Improvement Company ("Loma Mar Water"), a nonprofit mutual benefit company that operates a potable water system serving the Loma Mar Subdivision. The Permit allows Loma Mar Water to erect and maintain three water storage t...

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