Vote — approved

Thomas Galvin	yes
Steve Gallardo	yes
Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item Text

129. 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. Project: 109.01.12 Agua Fria River Channel Item: A-12034 and A-12033 - Permit: FRU2400504 – Grantee: Cablevision Lightpath LLC A1. Non-Exclusive Utility Agreement Supervisory District 5 B. Project: 700.24.30 Flood Prone Property Assistance Program Item: F00478 - APN: 402-15-142, 402-15-143 – Grantor: Adolfo and Maria Granillo Trust B1. Purchase Agreement and Escrow Instructions B2. Warranty Deed B3. Determination of Relocation Benefits with Authorization for Payment Supervisory District 5 C. Project: 701.24.36 Flood Prone Property Assistance Program Item: F00495 - APN: 402-15-155D, 402-15-155E – Grantor: J. Santos Murillo Miranda C1. Purchase Agreement and Escrow Instructions C2. Warranty Deed Supervisory District 5 D. Project: 702.24.34 Flood Prone Property Assistance Program Item: F00504 - APN: 402-15-144, 402-15-145 – Displacee: Shannon R. Vega D1. Determination of Relocation Benefits with Authorization for Payment Supervisory District 5 (C-78-26-014-X-00)

Vote: approved

Item Text

73. AMENDMENT TO DETERMINATION OF RELOCATION BENEFITS DUE AND ENTITLEMENTS FORM (Supervisorial District: 5) Request the Board of Directors amend the Determination of Relocation Benefits Due and Entitlements form (Item D1) previously approved on October 22, 2025, to increase the total approved relocation benefit amount from $185,104.26 to $210,104.26, representing an increase of $25,000.00. The increase includes the cost of reasonable Americans with Disabilities Act (ADA) accommodations to be made at the replacement dwelling and agency responsibility per Code of Federal Regulations (CFR) Title 49, Part 24.2(a). (C-78-26-014-X-01)

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