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File #: 19-1297    Version: 1 Name:
Type: Resolution Status: Passed
File created: 1/9/2020 Departments: COUNTY MANAGER
On agenda: 1/28/2020 Final action: 1/28/2020
Title: Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute a Memorandum of Understanding between the County of San Mateo and Silicon Valley Clean Water for the County's granting of certain Public Utility Easement Deeds and related Permits over an undeveloped portion of the San Carlos Airport; and B) The President of the Board of Supervisors to execute a Public Utility Easement Deed granting to Silicon Valley Clean Water the non-exclusive right to use a subsurface portion of the North of Holly portion of the San Carlos Airport for operation of a sewerage pipeline system; and C) The President of the Board of Supervisors to execute a Public Utility Easement Deed granting to Silicon Valley Clean Water the non-exclusive right to use a subsurface portion of the Taxiway portion of the San Carlos Airport for operation of a sewerage pipeline system; and D) The President of the Board of Supervisors to execute a Revised Public Utility Easement Deed granting to Sil...
Attachments: 1. 20200128_r_Grant of Public Utility Easements Over San Carlos Airport Property.pdf, 2. 20200128_a_Memorandum of Understanding for Grant of Public Utility Easements Over San Carlos Airport Property.pdf, 3. 20200128_att_Holly Easement for Grant of Public Utility Easements Over San Carlos Airport Property.pdf, 4. 20200128_att_Taxiway Easement for Grant of Public Utility Easements Over San Carlos Airport Property.pdf, 5. 20200128_att_Bair Island Easement for Grant of Public Utility Easements Over San Carlos Airport Property.pdf
Special Notice / Hearing: None
Vote Required: Majority

To: Honorable Board of Supervisors
From: Michael P. Callagy, County Manager
Subject: Grant of Public Utility Easements Over San Carlos Airport Property

RECOMMENDATION:
title
Adopt a resolution authorizing:

A) The President of the Board of Supervisors to execute a Memorandum of Understanding between the County of San Mateo and Silicon Valley Clean Water for the County's granting of certain Public Utility Easement Deeds and related Permits over an undeveloped portion of the San Carlos Airport; and

B) The President of the Board of Supervisors to execute a Public Utility Easement Deed granting to Silicon Valley Clean Water the non-exclusive right to use a subsurface portion of the North of Holly portion of the San Carlos Airport for operation of a sewerage pipeline system; and

C) The President of the Board of Supervisors to execute a Public Utility Easement Deed granting to Silicon Valley Clean Water the non-exclusive right to use a subsurface portion of the Taxiway portion of the San Carlos Airport for operation of a sewerage pipeline system; and

D) The President of the Board of Supervisors to execute a Revised Public Utility Easement Deed granting to Silicon Valley Clean Water the non-exclusive right to use a subsurface portion of the Inner Bair Island portion of the San Carlos Airport for operation of a sewerage pipeline system; and

E) The County Manager, or the County Manager's designee, to accept or execute on behalf of the County any and all notices, consents, approvals, terminations, and other documents in connection with the Memorandum of Understanding and the above-described Public Utility Easement Deeds.

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BACKGROUND:
Silicon Valley Clean Water ("SVCW") is a joint powers agency created by the cities of Belmont, San Carlos, and Redwood City; as well as the West Bay Sanitary District. SVCW provides wastewater treatment and disposal services to a significant number of Sa...

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