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File #: 19-1206    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/18/2019 Departments: GOVERNING BOARD
On agenda: 12/10/2019 Final action: 12/10/2019
Title: Acting as the Governing Board of the Devonshire County Sanitation District, adopt a resolution authorizing the President of the Board of Supervisors to execute a Novation Agreement between the County of San Mateo, Devonshire County Sanitation District, and Lloyd and Bonnie Wilson for a relocated sewer on Assessor's Parcel Number 049-142-530, located at 55 Winding Way in unincorporated San Carlos and to execute all notices, consents, approvals, deeds, certificates of acceptance, escrow instructions, and documents needed to comply with the intent of this resolution for and on behalf of the District, and the Clerk of this Board shall attest the President's signature on the acceptance thereto.
Attachments: 1. 20191210_r_55 Winding Way Reso.pdf, 2. 20191210_a_Novation Agreement Wilson executed.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors (Acting as the Governing Board of the Devonshire County Sanitation District)

From: Michael P. Callagy, County Manager

Subject: Assignment, Assumption, and Novation Agreement between the County of San Mateo, Devonshire County Sanitation District, and Lloyd and Bonnie Wilson

RECOMMENDATION:
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Acting as the Governing Board of the Devonshire County Sanitation District, adopt a resolution authorizing the President of the Board of Supervisors to execute a Novation Agreement between the County of San Mateo, Devonshire County Sanitation District, and Lloyd and Bonnie Wilson for a relocated sewer on Assessor's Parcel Number 049-142-530, located at 55 Winding Way in unincorporated San Carlos and to execute all notices, consents, approvals, deeds, certificates of acceptance, escrow instructions, and documents needed to comply with the intent of this resolution for and on behalf of the District, and the Clerk of this Board shall attest the President's signature on the acceptance thereto.

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BACKGROUND:
Devonshire County Sanitation District ("District") owns certain sanitary sewer easements within its system, which system includes Assessor's Parcel Number 049-142-530 (the "Property"), located at 55 Winding Way in unincorporated San Carlos. The County of San Mateo ("County"), the administrator for the District, approved an Agreement for Exchange of Real Property for the exchange of sewer easements to remove encroachments on the property owned by Lloyd Richard Wilson and Bonnie J. Wilson, Trustees, U.D.T. dated September 27, 2000, entitled The Lloyd R. and Bonnie J. Wilson Family Trust ("Wilson") by adopting Resolution No. 076981, on October 8, 2019.

DISCUSSION:
Because the District holds title to the easements within its system, staff recommends the County assign and delegate to the District the rights and obligations under the Exchange Agreement. T...

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