Vote — approved

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