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File #: 20-109    Version: 1 Name:
Type: Multi-Item Status: Passed
File created: 2/10/2020 Departments: GOVERNING BOARD
On agenda: 3/10/2020 Final action: 3/10/2020
Title: Acting as the Governing Board of the Fair Oaks Sewer Maintenance District: A) Adopt a resolution authorizing: 1. The ninth amendment to the agreement dated May 8, 2001 for transmission of sanitary sewage by and between the Fair Oaks Sewer Maintenance District and the Town of Woodside; and 2. The ninth amendment to the agreement dated August 7, 2001 for sanitary sewage treatment capacity rights and services by and between the Fair Oaks Sewer Maintenance District, the Town of Woodside, and the City of Redwood City; and B) Adopt a resolution setting Tuesday, April 7, 2020 at 9:00 a.m. at your regularly scheduled Board meeting, as the time and place for a hearing on the proposed annexation of the Lands of 155 Bardet LLC (155 Bardet Road, Woodside, APN 073-050-270) to the Fair Oaks Sewer Maintenance District.
Attachments: 1. 20200310_r_Annexation fo Lands of 155 Bardet LLC_Town of Woodside Agreements, 2. 20200310_r_Annex_Lands of 155 Bardet LLC, 3. 20200310_att_Annex_Lands of 155 Bardet LLC_Exhibit A - second reso for intent, 4. 20200310_att_Annex_Lands of 155 Bardet LLC_Exhibit B - second reso for intent, 5. 20200310_att_Annex_Lands of 155 Bardet LLC_Exhibit C - second reso for intent, 6. 20200310_a_Annexation for Lands of 155 Bardet LLC_9th Amendment to Sewer Transmission FOSMD & TOWN, 7. 20200310_a_Annexation for Lands of 155 Bardet LLC_9th Amendment FOSMD, RWC, TOWN
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: James C. Porter, Director of Public Works
Subject: Amendments to the Fair Oaks Sewer Maintenance District Agreements with the Town of Woodside and the Town of Woodside and the City of Redwood City and Annexation of Property to the Fair Oaks Sewer Maintenance District - Lands of 155 Bardet LLC

RECOMMENDATION:
title
Acting as the Governing Board of the Fair Oaks Sewer Maintenance District:

A) Adopt a resolution authorizing:

1. The ninth amendment to the agreement dated May 8, 2001 for transmission of sanitary sewage by and between the Fair Oaks Sewer Maintenance District and the Town of Woodside; and

2. The ninth amendment to the agreement dated August 7, 2001 for sanitary sewage treatment capacity rights and services by and between the Fair Oaks Sewer Maintenance District, the Town of Woodside, and the City of Redwood City; and

B) Adopt a resolution setting Tuesday, April 7, 2020 at 9:00 a.m. at your regularly scheduled Board meeting, as the time and place for a hearing on the proposed annexation of the Lands of 155 Bardet LLC (155 Bardet Road, Woodside, APN 073-050-270) to the Fair Oaks Sewer Maintenance District.

boBACKGROUND:
The Fair Oaks Sewer Maintenance District (District) entered into an agreement with the Town of Woodside (Town) on April 2, 1968 (1968 Agreement) for the provision of sewage transmission and disposal of wastewater collected through the District facilities for properties within the corporate limits of the Town and within the Town's Redwood Creek Main Trunk Sewer and Glens Collection System Assessment District (Assessment District).

Your Board authorized an agreement between the District and the Town for the transmission of sewage emanating from parcels within the Town and the Town Center Sewer Assessment District (TCSAD) and a second agreement be...

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