STATEMENT OF PROCEEDINGS
REGULAR MEETING OF THE BOARD OF DIRECTORS
SAN DIEGO COUNTY FLOOD CONTROL DISTRICT
WEDNESDAY, APRIL 4, 2001 

Meeting was called to order at 9:15 a.m.
Present:  Directors Bill Horn, Chairman; Ron Roberts, Vice Chairman; Dianne Jacob and Pam Slater; also Thomas J. Pastuszka, Clerk; Director Greg Cox being absent. 

Public Communication 
(No Speakers)

Flood Control District Agenda Items


1.                  VACATION OF FLOWAGE EASEMENT - PORTIONS OF TRACT 3786 OF  PARCEL MAP NO. 10000; KNOTTWOOD WAY, FALLBROOK


FLD1. 

SUBJECT:

VACATION OF FLOWAGE EASEMENT - PORTIONS OF TRACT 3786 OF  PARCEL MAP NO. 10000; KNOTTWOOD WAY, FALLBROOK (District: 5)

 

OVERVIEW:

 

This is a request to vacate a flowage easement encumbering residential property on Knottwood Way in Fallbrook.  County staff has determined the area affected by this proposed easement vacation is not required by the County for flowage purposes.  This action will allow the owner to obtain clear title to this portion of his property.

 

FISCAL IMPACT:

 

There is no fiscal impact associated with this request.

 

BUSINESS IMPACT STATEMENT:

 

Approval of the proposed action will allow for development of a subdivision, resulting in an opportunity for new construction activity.

 

RECOMMENDATION:

CHIEF ADMINISTRATIVE OFFICER

 

1.               Find, in accordance with Section 15061 (b) (3) of the State of California Environmental Quality Act Guidelines, that it can be seen with certainty that there is no possibility that the following action will have a significant effect on the environment.

2.            Adopt the Resolution Vacating and Abandoning Flowage Easement encumbering multiple parcels on Map No. 10000.

3.             Direct the Clerk of the Board to record the Resolution Vacating and Abandoning Flowage Easement.

ACTION:

ON MOTION of Director Slater, seconded by Director Roberts, the Board of Directors  took action as recommended , on Consent, adopting RESOLUTION 01-87, entitled: RESOLUTION VACATING AND ABANDONING FLOWAGE EASEMENT.

AYES:      Jacob, Slater, Roberts, Horn

ABSENT: Cox

 There being no further business, the Board adjourned at 9:58 a.m.

THOMAS J. PASTUSZKA
Clerk of the Board of Directors of the
San Diego County Flood Control Distric

Notes by:  Andoh

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.                                                                                       - - -