Title
Acting as the Board of Directors for the Boronda County Sanitation District approve a resolution to:
a. Approve a Funding Agreement with Caf? Tori Investments, LLC (Caf? Tori) to provide funding to the County of Monterey, acting as the Board of Directors of the Boronda County Sanitation District (BCSD), for staff time and materials to process a Grant of Easement Deed and a Maintenance of Developer Improvements Agreement for the Harvest Moon Agricultural Employee Housing Development Project (PLN190127), where the Base Budget is $6,480 and Contingency Budget is $972, for a total amount not to exceed $7,452, and for a term retroactive to July 13, 2020 to June 30, 2021;
b. Approve a Maintenance of Developer Improvements Agreement by and between BCSD and Caf? Tori, included as Exhibit D to the Grant of Easement Deed,
c. Find that the proposed Grant of Easement Deed is in the public interest and constitutes a public benefit that will not substantially conflict or interfere with the use of the property by BCSD;
d. Approve a Grant of Easement Deed to grant Caf? Tori an easement over an established fee strip owned by the BCSD located on a portion of Assessor's Parcel No. (APN) 261-011-026-000;
e. Authorize the Resource Management Agency (RMA) Director or designee to execute the Funding Agreement and future amendments to the Agreement where the amendments do not significantly alter the scope of work or increase the approved Agreement amount;
f. Authorize the Chair of the Board, acting as Chair of the Board of Directors of BCSD, to execute the Grant of Easement Deed and Maintenance of Developer Improvements Agreement;
g. Authorize the RMA to separately record the Grant of Easement Deed and Maintenance of Developer Improvements Agreement; and
h. Recommend the Monterey County Board of Supervisors authorize and direct the Auditor-Controller to amend the Fiscal Year 2020-21 Adopted Budget for BCSD, Fund 156, Appropriation Unit RMA045, and increase revenue by $7,452, fi...
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