Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Chair

Robert Rivas

District No. 3

 

Jerry Muenzer

District No. 4
Vice - Chair

Jaime De La Cruz

District No. 5

 


Item Number: 20.



MEETING DATE:  8/21/2018

DEPARTMENT:
RESOURCE MANAGEMENT AGENCY

DEPT HEAD/DIRECTOR: John Guertin

AGENDA ITEM PREPARER: Adam Goldstone

SBC DEPT FILE NUMBER: 105

SUBJECT:

RESOURCE MANAGEMENT AGENCY - J. GUERTIN

Adopt a Resolution accepting the permanent road Easement Deed executed by San Benito High School District, authorizing the Board Chair to execute same, and approving its recordation.

SBC FILE NUMBER: 105

RESOLUTION NO. 2018-61




AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

Ever since completing the River Parkway Master Plan several years ago, the County has been working with their partners at the San Benito High School District and City of Hollister on acquiring property and implementing the first phase of this proposed project.  Upon execution of the multi-agency agreement between these three agencies early last year, staff has been working on the design of the proposed Regional Park Access Road.  The project is currently under construction with a scheduled completion date in mid-October this year. 

 

Resolution No. 2018-__ and the roadway easement documents are submitted for your consideration.  The proposed Resolution would accept the permanent Easement Deed executed by San Benito High School District, authorize the Board Chair to execute it for and on behalf of the County of San Benito, and authorize its recordation.



BUDGETED:

Yes

SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

Adopt Resolution No. 2018-__, accepting the road Easement Deed for the Access Road executed by San Benito High School District, authorizing the Board Chair to execute the Easement Deed for and on behalf of the County of San Benito, and authorizing its recordation.





ADDITIONAL PERSONNEL:
No


BOARD ACTION RESULTS:

Approved per staff recommendation (5/0 vote). 
ATTACHMENTS:
DescriptionUpload DateType
Resolution8/13/2018Cover Memo
Easement Deed8/14/2018Cover Memo