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[ Statement of Proceedings | Calendar | Clerk of the Board ]
STATEMENT OF PROCEEDINGS
REGULAR MEETING OF THE BOARD OF DIRECTORS
SAN DIEGO COUNTY FLOOD CONTROL DISTRICT
TUESDAY, APRIL 27, 1999
Meeting was called to order at 9:06 a.m.
Present: Directors Pam Slater, Chairwoman; Dianne Jacob, Vice Chairwoman; Greg Cox; Ron Roberts; and Bill Horn; also Thomas J. Pastuszka, Clerk.
Public Communication
(No Speakers)
Flood Control District Agenda Items
1. Vacation of Flowage Easement - Portion of Tract B, Rancho Monserate -
Gird Road, Fallbrook
2. San Diego Flood Control Districts Filed Communication
Flood 1. SUBJECT: Vacation of Flowage Easement - Portion of Tract B, Rancho Monserate - Gird Road, Fallbrook
(Supv. Dist: 5)
This is a request to vacate a portion of a flowage easement encumbering a residential property on Gird Road in Fallbrook. County Staff has determined that the area affected by this proposed easement vacation is not required by the County for flood control purposes. This action will allow the owner to clear the title to this portion of their property.
There is no fiscal impact associated with this request.
A single-family residence will be constructed on the subject property, if this action is approved, providing an opportunity for new construction activity.
1. Find that this activity is not subject to the environmental assessment process as it is categorically exempt under Article, 19, Section 15305 of the State of California Environmental Quality Act Guidelines, Minor Alterations in Land Use Limitations.
2. Adopt the Resolution Vacating and Abandoning Flowage Easement encumbering portions of Assessor's Parcel No.124-210-65.
3. Direct the Clerk of the Board to record the Resolution Vacating and Abandoning Flowage Easement.
ON MOTION of Director Horn, seconded by Director Cox, the Board of Directors of the San Diego County Flood Control District took action as recommended, on Consent, adopting Resolution No. 99-125, entitled: RESOLUTION VACATING AND ABANDONING FLOWAGE EASEMENT(S).
AYES: Cox, Jacob, Slater, Roberts, Horn
Flood 2. SUBJECT: San Diego County Flood Control Districts Filed Communications
(Supv. Dist: All)
Board Policy A-72, Board of Supervisors Agenda and Related Process, authorizes the Clerk of the Board to prepare a Filed Communications for Board of Supervisors' Official Records. Routine informational reports which need to be brought to the attention of the Board of Supervisors yet not requiring action are listed on this document. Filed Communication documents are on file in the Office of the Clerk of the Board.
Note and file.
ON MOTION of Director Horn, seconded by Director Cox, the Board of Directors of the San Diego County Flood Control District took action as recommended, on Consent.
AYES: Cox, Jacob, Slater, Roberts, Horn
There being no further business, the Board adjourned at 11:10 a.m.
THOMAS J. PASTUSZKA
Clerk of the Board of Directors of the
San Diego County Flood Control District
Notes by: Bryson
NOTE: This Statement of Proceedings sets forth all actions taken by the Board of Directors of the San Diego County Flood Control District on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.
- - -
Dist 1 Greg Cox |
Dist 2 Dianne Jacob | Dist 3 Pam Slater
Dist 4 Ron Roberts | Dist 5 Bill Horn
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