File #: 2022-2527    Version: 1 Name:
Type: Consent Status: Passed
File created: 9/13/2022 In control: OPERATIONS COMMITTEE
On agenda: 5/3/2023 Final action: 5/3/2023
Title: APPROVE EASEMENT MODIFICATION WITH THE NAVY, PROJECT NO. 3-67
Sponsors: Mike Dorman
Attachments: 1. Agenda Report, 2. DRAFT First Amendment to Grant of Easement NF(R) - 13956, 3. Original Grant of Easement - US Department of the Navy, 1971
Related files: 2019-825, 2022-2314, 2022-2626, 2023-2973
FROM: Robert Thompson, General Manager
Originator: Mike Dorman, Acting Director of Engineering

SUBJECT:

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APPROVE EASEMENT MODIFICATION WITH THE NAVY, PROJECT NO. 3-67
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GENERAL MANAGER'S RECOMMENDATION

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RECOMMENDATION: Recommend to the Board of Directors to:

A. Approve the First Amendment to Grant of Easement NF(R) - 13956 between the Orange County Sanitation District and the United States of America, Department of the Navy for the construction of Seal Beach Pump Station Replacement, Project No. 3-67, offset by improvements to other Department of the Navy facilities at the Naval Weapons Station, Seal Beach not to exceed $290,000 in a form approved by Special Counsel; and

B. Direct the Clerk of the Board to accept and record the First Amendment to Grant of Easement NF(R) - 13956 with the Orange County Recorder's Office.
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BACKGROUND

Orange County Sanitation District's (OC San) Seal Beach Pump Station was originally built in 1970, expanded in 1973, and expanded again in 1980. The Seal Beach Pump Station Replacement, Project No. 3-67, will replace the existing pump station on the same site at the corner of Seal Beach Blvd. and Westminster Ave. in the City of Seal Beach.

The new pump station will include upstream and downstream odor treatment systems, a standby generator, and a deeper wet well. The project is in the final stages of design.

A Grant of Easement was given to OC San by the Department of the Navy in 1971 to construct, install, maintain, operate, repair, and replace the current pump station and pipelines coming into and out of the pump station while being subject to rules and regulations of the Department of the Navy.

To properly phase construction, the new pump station will need to utilize the entire pump station easement. In coordinating with the Department of the Navy, OC San learned there are updates to federal design criteria dealing with security at the adjacent Naval Weapons Station that re...

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