Vote — approved

Thomas Galvin	yes
Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes

73.EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purp

Item Text

73. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes A. Adobe Dam - MDH FCD Parcel #: P-2323 –FCD Permit #: 2021P113 – APN: 206-29-003E ptn. – Flood Control District of Maricopa County A1. Non-Exclusive Utility Easement B. Rittenhouse Road Drain - MDH FCD Parcel #: RR-20 – FCD Permit #: 2021P251 – APN: 304-66-008N ptn. – Flood Control District of Maricopa County B1. Non-Exclusive Roadway Easement C. Reems Road Channel and Basin - MDH FCD Parcel #: A022-001 and A022-001A – FCD Permit #: 2021P138 – APN: 501-41-005F and 501-41-005E – Flood Control District of Maricopa County C1. Non-Exclusive Roadway Easement (C-78-23-024-X-00)

Attachments (4)

Vote: approved

Item Text

105. AMENDMENT TO NON-EXCLUSIVE ROADWAY EASEMENT – REEMS ROAD CHANNEL AND BASIN (VIP INDUSTRIAL HOLDINGS / ERMCO) (Supervisorial District: 4) Approve and execute a First Amendment to the Non-Exclusive Roadway Easement for Flood Control District Parcel Nos. A022-001 and A022-001A associated with the Reems Road Channel and Basin project. The amendment updates the legal description of the benefited property, adds additional benefited property, recognizes ownership interests of Electric Research and Manufacturing Cooperative, Inc. (ERMCO) and VIP Industrial Holdings Phase 2, LLC, and confirms the continued effectiveness of the existing roadway easement and related maintenance obligations. This Item Requires Unanimous Consent. Board approved C-78-024-X-00 on 11/2/2022 (C-78-23-024-X-01)