FROM: James D. Herberg, General Manager
Originator: Kathy Millea, Director of Engineering
SUBJECT:
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ADOPTION OF A RESOLUTION OF NECESSITY FOR THE BAY BRIDGE PUMP STATION AND FORCE MAINS REPLACEMENT PROJECT
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GENERAL MANAGER'S RECOMMENDATION
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RECOMMENDATION:
A. Conduct a public hearing to receive written and oral comments on the proposed adoption of a Resolution of Necessity for the Bay Bridge Pump Station and Force Mains Replacement Project.
1. Chair Withers opened the Public Hearing at 6:23 p.m.
2. Received staff report and recommendations
3. Report of written communications by Clerk of the Board
4. Public Comment - None.
5. Chair Withers closed Public Hearing at 6:53 p.m.
6. Discussion by Board of Directors
B. Adopt Resolution of Necessity No. OC SAN 22-03 entitled, "A Resolution of the Board of Directors of the Orange County Sanitation District Finding and Determining that the Public Interest and Necessity require the Acquisition by Eminent Domain of Interests in Certain Real Property for Public Use and Authorizing and Directing Condemnation of Portions of Assessor Parcel No. 440-132-60"; and
C. Authorize and direct OC San's General Counsel to prepare, commence, and prosecute a proceeding in eminent domain for the purpose of acquiring the necessary property interests for the Project.
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BACKGROUND
The Orange County Sanitation District ("OC San") is implementing the Bay Bridge Pump Station and Force Mains Replacement Project, Project No.?5-67 (the "Project"), a vital public health and safety measure to replace an existing pump station and associated force mains in the City of Newport Beach. The Bay Bridge Pump Station is critical to OC San operations, as it conveys approximately 50 to 60 percent of the total Newport Beach wastewater flow through the force mains to Treatment Plant No. 2. The pump station and force mains are at the end of their useful life, and the Project will replace them with fa...
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