RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, ACTING AS THE GOVERNING BOARD OF THE FAIR OAKS SEWER MAINTENANCE DISTRICT

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RESOLUTION AUTHORIZING AND DIRECTING THE EXECUTION OF AN AGREEMENT, DEED AND EXCHANGE OF EASEMENTS WITH COSTCO WHOLESALE CORPORATION FOR THE EXCHANGE OF EASEMENTS OF

EQUAL VALUE LOCATED IN REDWOOD CITY, AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO ACCEPT OR EXECUTE ON BEHALF OF THE FAIR OAKS SEWER MAINTENANCE DISTRICT, ANY AND ALL NOTICES, CONSENTS, APPROVALS, TERMINATIONS, DEEDS, CERTIFICATES OF ACCEPTANCE, ESCROW INSTRUCTIONS AND DOCUMENTS IN CONNECTION WITH THE AGREEMENT AS NEEDED TO COMPLY WITH THE INTENT OF THIS RESOLUTION AND THE AGREEMENT.

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, acting as the Governing Board for the Fair Oaks Sewer Maintenance District, that

 

WHEREAS, there has been presented to this Board for its consideration and acceptance an Agreement, Deed and Exchange of Easements (the “Agreement”) dated July 17, 2008, between the FAIR OAKS SEWER MAINTENANCE DISTRICT (“District”), and the COSTCO WHOLESALE CORPORATION, a Washington Corporation (“Costco”); and

 

WHEREAS, District owns easements over a portion of APN 053-390-010, which parcel is owned by Costco, and said easements contain a 10” sewer line which is currently in use and an 8” sewer line which has been abandoned; and

WHEREAS, Costco desires to grant to District a new easement over a portion of APN 053-390-020 and to relocate the 10” sewer line to allow the construction of a new warehouse, on the condition that District quitclaims portions of the existing easements to Costco upon completion of the sewer line relocation, as set forth in the Agreement; and

 

WHEREAS, this Board has been presented with the Agreement and has examined and approved same as to both form and content and desires to enter into same; and

 

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board be, and is hereby, authorized and directed to execute said Agreement, Deed and Exchange of Easements for and on behalf of the Fair Oaks Sewer Maintenance District, and the Clerk of this Board shall attest to the President’s signature thereto.

IT IS FURTHER DETERMINED AND ORDERED that the County Manager of San Mateo County, or his designee is hereby authorized to accept or execute on behalf of the Fair Oaks Sewer Maintenance District, any and all notices, consents, approvals, terminations, deeds, certificates of acceptance, escrow instructions and documents in connection with the Agreement as needed to comply with the intent of this Resolution and the Agreement.

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