Resolution No. _____________

Board of Supervisors, County of San Mateo, State of California

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Resolution Authorizing Execution of a Revocable Permit Agreement for the
Polhemus Road Sanitary Sewer Improvement Project
in the San Mateo/Hillsborough Area
(Project No. SC101, F-36 [275B])

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, acting as the governing board of the Crystal Springs County Sanitation District(CSCSD), that

 

WHEREAS, this Board did, on April 22, 2003, authorize and execute a contract for the Polhemus Road Sanitary Sewer Improvement Project (Project); and

 

WHEREAS, a new sewer crossing of the property owned by the San Francisco Public Utilities Commission (SFPUC) is contemplated as part of the Project; and

 

WHEREAS, the SFPUC requires that a permit agreement be obtained for doing work within its property; and

 

WHEREAS, the Director of Public Works has recommended that a permit agreement that provides for a new sewer crossing of the SFPUC property be approved, and this Board has considered the recommendation of the Director of Public Works.

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that:

 

1.

It is to the best interest of the CSCSD to enter into a revocable permit agreement with the SFPUC in order to proceed with a new sewer crossing of SFPUC’s property as contemplated by said Project;

 

2.

The President of this Board is hereby authorized and directed, for and on behalf of the CSCSD, to execute said revocable permit agreement with San Francisco Public Utilities Commission, for the doing of said work, as hereinbefore mentioned.

 

3.

The Clerk of this Board shall attest to the signature of the President of this Board to said revocable permit agreement.

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