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HomeMy WebLinkAbout21-168Resolution No.21-168 RESOLUTION AUTHORIZING THE GRANT OF A NON-EXCLUSIVE EASEMENT FOR WATER LINE PURPOSES TO THE THERMALITO WATER AND SEWER DISTRICT TO PROVIDE SERVICE TO THE NEW EVIDENCE STORAGE AND MORGUE FACILITIES WHEREAS, the County of Butte ("County") is constructing new Evidence Storage and Morgue facilities on County owned real property located at 1 Gillick Way, Oroville, California with an Assessor's parcel number of 031-040-048 ("ESM"); and WHEREAS, Thermalito Water and Sewer District ("District") is the service provider of record that will supply water to the ESM with the installation of a new District owned water line ("Project"); and WHEREAS, the County is owner in Fee of the real property identified as Assessor's parcel numbers 031-040-045 and 031-040-047 situate in the City of Oroville, County of Butte, State of California ("Property"); and WHEREAS, for the District to complete the Project on a portion of the Property, the District requires that the County grant a non-exclusive easement with rights of ingress and egress to the easement area as described in Exhibit A — Easement Description and depicted on Exhibit B — Plat to Accompany Easement Description ("Easement Area"); and WHEREAS, consistent with the direction that the General Services Department received from the Butte County Board of Supervisors on February 13, 2018, the County has worked with the District to develop an easement area on County owned real property that is limited to what is necessary for the District to complete their Project; and vote: NOW, THEREFORE, BE IT RESOLVED that the Butte County Board of Supervisors do hereby: 1. Approve the conveyance of non-exclusive real property easement rights over a portion of County owned real property to the District. 2. Authorize the Director, General Services to execute all documents necessary to facilitate the conveyance including the Easement Grant Deed. PASSED AND ADOPTED by the Butte County Board of Supervisors this 26" day of October, 2021, by the following AYES: Supervisors Lucero, Ritter, Kimmelshue, Teeter and Chair Connelly NOES: None ABSENT: None ABSTAIN: None ATTEST: Andy Pickett, Chief Administrative Officer and Clerk of the Board of Supervisors By: Deputy Bill Connelly, Chair Butte County Board of Supervisors