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HomeMy WebLinkAbout080 09 STATE OF WASHINGTON County of Jefferson In The Matter of Purchasing a Conservation Easement on the Brown Dairy in Chimacum, Washington and Designating Persons with Authority to Sign Documents } } } } } } RESOLUTION NO. 80-09 WHEREAS, the Brown Dairy Project was approved for Conservation Futures funding in the amount $77,500 on June 8, 2009 to acquire a Conservation Easement on this 50-acre farm, Assessor Parcel Numbers 901 151004; 901142 047; 901142 042; and, WHEREAS, the Brown Dairy is also widely known as Chimacum Dairy; and, WHEREAS, an application to the Recreation and Conservation Office's (RCO) Washington Wildlife and Recreation Program Farmland Preservation Account, in partnership with the Jefferson Land Trust, was approved on July 21,2008 to provide additional funding towards the acquisition of the conservation easement; and, WHEREAS, on June 1, 2009, the Chair of the Board of County Commissioners signed the Certification of Sponsor Match required by the RCO prior to final determination of grant awards; and, WHEREAS, on September 28, 2009 an agreement with the RCO, #08-1214C, to provide $77,500 to the project was approved; and, WHEREAS, the Jefferson Land Trust has raised an additional $17,547 to complete the project; and, WHEREAS, a professional services agreement with the Jefferson Land Trust to perform project services was approved on October 26,2009; and, WHEREAS, the conservation easement document was reviewed by the Deputy Prosecuting Attorney on December 1, 2009; and, WHEREAS, an Assignment of Rights to execute a purchase and sale agreement for the conservation easement was previously approved on December 14,2009; and, WHEREAS, it is necessary for the County's Conservation Futures funds allocated for this project be placed in escrow at First American Title in Port Townsend on or before December 22, 2009 in time for closing to occur as scheduled; and, WHEREAS, while it is the Board of County Commissioners that have the authority to bind the County in any contract or purchase where County funds will be exchanged for items of value such as real or personal property, they are also empowered RESOLUTION NO. 80-09 Purchasing a Conservation Easement on the Brown Dairy in Chimacum, Washington and Designating Persons with Authority to Sign Documents to grant to their employees, agents or representatives authority to execute (sign) documents that might be required by third-parties (such as title companies) in order to implement and complete such contracts or purchases. NOW, THEREFORE BE IT RESOLVED, by the Board of County Commissioners of Jefferson County that: 1. The Auditor's Office issue a warrant for Conservation Futures funds in the amount of $77,500.00 to be placed in escrow with First American Title Companv on or before Tuesday, December 22, 2009. 2. Water Quality Division staffTami Pokorny, as primary, and Neil Harrington, as alternate, be granted the authority to execute all closing and baseline documents that might be required by third parties in order to undertake and complete the project identified above. .~ _1J)' APPROVED this l!:Lctay oFf] tJ (' ~/~, 2009 in Port Townsend, Washington. . <i ... ... ~ .tcfl ,. JEFFERSON COUNTY BOARD ~OMMIS~IONERS t?__&~~ ullivan, Chairman Phil JOhn~er ~ti"' M=bcr , ~ l?~-t.~-.+~;' n a-.- r:}-- TYPE o FHA 4 0 VA 6. FILE NUMBER 49887RW 8. MORTGAGE [NS CASE:-10 OF o FHMA [J CONY. INS 1. LOAN NUMBER ~ OMB No 2502-0265 LOAN 3. :J CONY UNINS A US. DEPARTMENt OF HOUSING A."ID tJRBA,....OEVELOPMENT SETTLEMENT STA TEMLNT B C NOTE This form is furnished to give you a statement of actual settlement costs. Amounts paId to and by the settlement agent are shol>.TI Iletm marked "(P_o_c.)" were paid outside the closing; they are shown here fOf informational purposes and are not included in the totals D. NANlE & ADDRESS Jefferson Land Trust OF BORROWER: 1033 La~Tooee Street, Port Townsend, WA 98368 E NA1vIE & ADDRESS Gloria M. Bro....'Il OF SELLER: P.o. Box 434, Chimacum. W A 98325 F. NAME & ADDRESS OF LENDER: G PROPERTY LOCATION: 9165 Rhody Drive. Cbimacuro, W A 98325 H SETUE./I..ffiNT AGENT: First American Title Of Jefferson County PLACE OF SETTLEMENT: 2424 South Park Avenue, PO Box 598. Port Townsend, WA 98368 (360) 385-1322 t SETTLEMENT DATE- Estimated J. Summary of Borrower's Transaction K. Summary of Seller's TraQyction 100. Gross Amount Due From Borrower: 400. Gross Amount Due To Seller: 101 Contrnctsalesprice 150000.00 401 Contractsalesptice 150000,00 102 Personal property 402 f>ersonalproperty 103 Settlement charges to bOlTower: (line 14(0) t 482.10 403 104 404 105 405 Adiustment5 For Items Paid Bv ~Iler In Advance: Adiustment5 For Items Paid BY Seller In Advance: I06.Cityltowntaxes w 406. Cityltmvn taxes 10 107. County taxes 10 407, County taxes " 108. As,esoments W 408. Assessments W 109 409 liO 410 III 411 112 412 113 413. 114. 414 115 415. 116 416 120. Gross Amount Oue From Borrower: 151,482,10 420. Gross Amount Due To Seller: 150,000.00 200. AJDtlunt5 Paid Rv Or In Behalf Of Rorrtlwer' 500. Reduction'" In Amount Due Tn Seller: 201 DepositoreamestmOl1ey 501 txcess deposit (see inslnJctions) 202 Princioalamountofnewloan(s) 502 Settlement charges to seller (line 1400) 2675.00 203 E;.;isting loan(s) tak€ln subject to 503. Ex:isting Joan(s) taken subject to 204 504. Payoff 1st Mtg, Ln 205 505 Payoff2ndMtg.Ln 206 506 207 507. 208 50s 209 509 Adjustments For Items lTopaid By Seller: Adjustments For Items llnpaid By Seller: 210.Cityito....ntaxes 10 510. City/town taxes W 21\ County taxes w 511, County Iaxes w 212. Assessments W 512. Assessments " 213 513 214 514 215 m 216 516 217 517. 218 518 219 519. 220. Total Paid By/For 520. Total Reductions 2,675.00 Borrower: In Amount Due Seller: 30. 1 ntF er: 6 ttli'm ~ Sl'lIi'r' 301. Gross amount due from borrower (line 120) 151482.10 601 Gross amount due to seller (line 420) 150000.00 302. Less amount paid bylfor bOlTower (line 220) 602 Less reductions in amount due seller(Jine 520) 2675.00 303. Cash (00 FROM) ,DrO) Borrower: 151,482.10 603. Cash ~O) CFROM) Seller: 147,325.00 I're\;OllsEdition Is Obsolete FormKo 1581 3186 Pagel of 3 SB-4--3538.000-1 HUD--l (3.&6) RESPA, HB 4305.2 , L. .., SETTLEMENT CHARGES Escrow' 49887RW 70Q. Total Sales/Broker's Commission: Paid From Paid From Based On Price S "" "~ "" ~ % Borrower's Seller's Di' . 7 Foil .. Funds Funds 'A' < '" At At '0" '" Settlement Settlement '0 704. ,t."""' 801. Loan OriPimlfion fee % 80?LoanDiOlVU % 8 80.i rr. clitT 80'\. Tender' 806 lvI,rto einsur IicatiOD fi to R07. A~<;;umnti( 1 f..p 808 R09. 810 811 812 813. 81' 81\ I '" 817 818 819 820 8?1 "', Q011ntere frm aJ :n, 0 902 Mnrlu ,~ nr""'; , f" to 903. urance .-m;..m fo, '" 904. Flood m""nonce ....iumfl">T w, '0 90' 906 ',"M ,. 1001 I-h m 0 ,th,r@ 000 m nfu 1O"'M "" ". nth,t@( 0.00 erm nth 1003 " Omnnrh.<;;({j;1; 000 1004 ,we, Om Inth<;;.'(j)'t 0_00 npr m"nth 100" A.. ~ 0 "",,,,< 0"0 , oofu 1006. flood insurance Om<loths.@J$ 0_00 fu 1007 Omnnth<<@S 0_00 ~ mnnth 100~ 1009 lID _ n ,I "Am iteOfJeffer nrn, 650.40 11O? , <600 00 '"',' T, t5040 ) 101, Tille ""amiD"t;, n In 1104 T;tle;nSllT'mcehinrl..rtn 1105. D ",0 1106. Nntmv fAf!<;; tn 1107, Attomey'sfeesto (includes above item Numbers- ) liDS, Title insurance to First American Titl.e Of Jefferson County (includes above item Numbers ) 731.70 "no Lend , 1110. Ov.ner'sc 0' e t 150000.00 Pr mi"m. "675.00 Tax t56.70 . "" "" 11l3. I'" l201. Rec " " d 000 'Mort=<e 000 :ReleM,,~$ 0.00 ,'un Cit Ie -"",0< 000 Mo ,< 0.00 l20" "tatetaxl"fam n, H 000 M"rt, ,< 000 1204 ooE ........." fn Fint Americ"n TifJ.. Of r..ffe Onl.OlUl 10000 l205 to Jeffe.-.mo f',,"nfv Trea '" 2675.0 .. 1301 ~, 130 ~ti 1301 '304 1305 "06 "07 1308 ,,~ Tn'" or',. . ,.""". ,". - 1482.10 2675 0 Form No. 1582 Pagelof3 88_4+3538_000_1 ~ ,. SELLER'S AND/OR BORROWER'S STATEMENT Escrow: 49887RW I have carefully reviewed the HUD-! Settlement Statement and to the best of my knowledge and beliet it is a true and accurate statement of aU receipts and disbursements made on my aCeOM! or by me in this transaction. I further certify that I have received a copy of the HUD-j Settlement Statement. BmowerslPurchasers Sellers Jefferson Land Trust Gloria M. Brown By Owen Fairbank, President By Jane Souzon, Secretary The HUD-I Settlement Statement which I have prepared is a true and accw-ate account of this transaction. I have caused or will cause the funds to be disbursed in accordance with this statement Settlement Agent: Date: Renee L Widmer, First American Title Of Jeffersoo County WARNING: It is a crime to knowingly make false statements to the United States on this or any other similar form. Penalties upon conviction can include a fine or imprisonment. For details see: Title 18 U.S. Code Section 1001 and Section 1010. PageJof3 r- JEFFERSON LAND TRUST Celebrating our 20th year Helping the community preserve open space, working lands and habitat forever 1033 Lawrence Street, Port Townsend, W A 98368 360-379-9501- office 360-379-9897 fax www.saveland.org jlt@saveland.org ASSIGNMENT OF RIGHTS Subject to the terms and conditions contained in that certain Conservation Easement Purchase and Sale Agreement dated November 12, 2009 (the "Agreement"), Jefferson Land Trust is the holder of the right to purchase a conservation easement on real property owned by Gloria Brown, commonly known as Chimacum Dairy, as specifically described in the Agreement. Pursuant to the Agreement, Jefferson Land Trust does hereby assign all of its rights and obligations under said agreement to Jefferson County and Jefferson County does hereby accept the assignment of all such rights and obligations. Jefferson County shall hereafter be subject to all of the terms and conditions of the Agreement. This Assignment of Rights does not alter or modify any other agreement between Jefferson Land Trust and Jefferson County regarding the transaction contemplated by the Agreement. Dated: !d. //'I~ tj Jefferson Land Trust By 2on~~ Executive Irector Ii 1':)"I/0~ ::"~1JX~ /,ppro"3d as to torm OEl}: /I, 0A lJ)J8)DCl ~)(),/lJv'C ((vV('V(y y Jc-ff,,,'on Co. Prosecutor's 0 Ice Jefferson Land Trust is a 501 (c) (3) non-profit, tax-exempt, private corporation, Donations are deducbb/e to the full extent of the law Printed on recycled paper CONSERVATION EASEMENT PURCHASE AND SAL.E AGREEMENT On this 12.. day of N.1l""'t-........, 2009, at Port Townsend, Washington, GLORIA BROWN, (referred to in this Agreement as'Seller"), agrees to sell and JEFFERSON LAND TRUST, a. Washington non-profit corporation, and its assigns {referred to in this Agreement as 'Buyer"} agrees to purchase a conservation easement thai will permanenlly reslrictland uses within the real property described herein, subject to tile following terms and conditions: 1. . Sale and. Purchase. For the Purchase Price hereinafter s(lt forth, Seller agrees to sell and Buyer agrees to purchase a conservation easement that will restrict land uses within the real property legally described in the attached Exhibit A. which is incorporated herein by this reference. Seller and Buyer authorize Closing Agent to correct over their signatures the legal description of the real. property as originally set forth herein if erroneous or incorrect. The conservation easement shail be in llubstanlially the same form as the attached Exhibit B,-which is il1corporated herein by this reference, 2. .Purchase Price. The total monetary consideratiori for the purchase of the conservation easement is ONE HUNDRED and FIFTY THOUSAND and NO/l00 DOLLARS ($150,000.00) ("the Purchase. Price'), which aha II be paid as follows: (a) An earnest money deposit in the amount of THREE HUNDRED DOLLARS and NO/l00 DOLLARS ($SOO.OO) in the form of a promissory note eJ(ecuted by Jefferson Land Trust and payable to Seller; and {b} A callh payrnentof the Purchase Price at cJosing, 3. Continaencies, Seller and Buyer acknowledge and agree Ihat the transaction contemplated by this Agreement is contingent all the availability of funding being provided through conditional grants to be provided by the Washington Stale Recreation and Conservation Office ('Reo') and the Jefferson County Conservation Futures program ("CCF'). The conditional grants will be administered by Jefferson County and are to fund nol only the monetary consideration for the purchase of the conservation. easement, but also the costs of the trenllaclion, including, but not limited to escrow fees, reCording fees, and other costs that would normally be paid by the purchaser of the. conservation easement, Buyer's offer is contingent upon tinal review and approval of the terms and conditions of the oonservatlon easement and all other documentation, including, but not limited to the clOsing statemenl i;lpportioning escrow fees and closing cosls between Buyer and Seller, ralated to the completion of the transaction contemplated by this Agreement, asweil as compliance with and completion of alf procedures required by ReO anellor ecl'". In the ever1t that RCO or CCF fails to provide all of the fu"ding anticipated, Buyer shall have the right to render this agreement nuU and void and to thereby I;>e released from any lia.bilily underthill agreament. If this agreement is rendered null and void, the promissory note deposited In escrow. by Jefferson Land Trust shall be returned to Jefferson Land Trust. 4, Environmental Matters, . Seller warrants as follows: {a} during SeUer's ownership of the property there hall been no production, disposal or storage of any Hazardous. Substance~ on the property; (b) SaUer is not presentiy aware of aniinformation which would indicate the presence of Hazardous SubstanCes on the property or the migration of any Hazardous Substances from or to adjoining property; and (c) there Is no pending or threatened inquiry or proceeding by any governmental authority with respect 10 the presence of Hazardous Substances on the property. For the purposes ofthie t Agreement, Hazardous Substances has the same definition as used in the Comprehensive Environmental Response, Compensation' and Liability Act, 42 USC 9601, et sea.. as amended. ' 5. SeUer Further Warranties. Seller additionally warrants that all defects and problems, known to Seller directly ,or indirectly related to the property have been fully disclosed to , Buyer. Seller agrees to indemnify and save harmless Buyer from all losses and claims directly or Indirectly related to defects and problems known to Seller related to the property and not disclosed to Buyer by Seller. 6. Conveyance, Seller shall convey the conservation easement being purchased by Buyer, 'as described herein, by Oeed of Conservation Easement delivered to Buyer upon fulfillment of all of the terms and conditions of this Agreement. Seller's tille to the property shall be good, marketable and free of all liens, encumbrances, or defect!! nol approved in writing by Buyer. All warranties of Seller contaIned herein shall survive closing. ' 7. Closina Acent. The Closing Agent is Fil'$t American Title Corporation, 2424 South Park Avenue, Port Townsend,-WA 98368. This transaction shail be closed on or before December 31,2009, or as soon thereafter as funding is made available by RCO and CCF. Seller and Buyer may agree in writing to modify the closing date. Seller and Buyer shall deposit with Closing Agent alllnstrumenls. documents and monies necessary 10 close this transaction In accordance with this Agreement. 8. Riahts Upon Closina. Buyer shall be entitled to exercise all rights arising out of and , enforce the terms and conditions of the conservation easement on closing; "closing" means the date on which all of the documents are recorded and the saie proceeds are available to Seller. 9. Default and Attornev's Fees, If Buyer falls to complete the transaction contemplated hereby through no fau~ of Seller, Closing Agent shall deliver the promissory note deposited with Closing Agent to Seller and Ihe liquidation of the note shall be the exclusive remedy available to Seller, If Seller falls 10 complete the transaction contemplated hereby through no fault of Buyer. Buyer shall have avaiiable all legal and equitable remedies. If either Seller or Buyer fiies sun to enforce any rights under this Agreement, the prevailing party shall be entitled 10 recover its co\lrt cosls alld reasonable attorneys' fees. 10. Title Insurance. The policy of title insurance is to be issued to Buyer. The titie insurance may contain no exceptions other that those Included in the standard for of title insurance. If title cannol be made so insurable prior to closing and, under such circumstances, Buyer. elects not to waive the defects or ellcumbrances, this Agreement shali be lerminated and the promissory note shsll be relumed 10 Jefferson Land Trust. 11. Costs. Seller shall be responsible for the payment of the real estate excise lax in aocordance with Washington law. Real property taxes for the current lax year, as well as any assessments and utility charges, shall be paid by Seller. Seller and Buyerwarranl to each other that no real estate brokers have been invoived With this sale and that no brokerage commission is due any broker as a result of this transaction. 2 12. Notification. Any notices required by this Agreement shall be directed to the parties as foHows: Seller: Gloria Brown p, O. Box 343 Chirnacum. WA 98325 Phone: 360-732-4965 Buyer: Jefferson Land Trust 1033 Lawrence Street Port Townsend, WA 98368 Phone: 360-379-9501 FAX: 360-379-9897 13. Entire Aareement: Time is of the Essence. There are no verbal or other agreements which modify or in any way affect the terms of this Agreement. THIS AGREEMENT REPRESENTS THE FULL UNDERSTANDING AND AGREEMENT BETWEEN SELLER AND BUYER. Any change, amendment or modification to this Agreement she" only oe effective if in writing and signed by Seller and Buyer, Seller and Buyer each agree to perform any further acts and to execute and dElliver any documents which may be reasonably required to carry outthe interests and provisions of the parties. Time is of the essence of this Agreement. BUYER: Jefferson land Trust By: A_ r<'~ Its: \....... ..I t"'" ,U .L._ -r Date: t'\"v. 1':>.- '0'1 Exhibits: Exhibit A. - Legal Description SELLER: ~~M <~ By: ~.~/ Z~ Its . Date: 1/- /! -1.) r 3 PROMISSORY NOTE $300.00 PORT TOWNSEND, WASHINGTON FOR VALUE RECFlVED, the undersigned maker of this note, JEFFERSON LAND TRUST, a . Washington nonprofit corporation, promises to pay to GLORIA BROWN the sum of THREE HUNDRED and NO/rOO DOLLARS ($300,00), together with interest on the principal balance from time to time remaining U1Jpaid at the rate of SIX PERCENT (6%) per annum, fully amortized over ten years from the date hereof. There shall be no prepayment penalty at any time.. DATED _1"\"", l:l :l,c ", JEFFERSON LAND TRUST, A Washington nonprofit corporation ' By: (5) ~ ~"-L...", " Its "".......... i"-'~~-\ ....s()!".c '~:..i ,0& '~.#!J':." ..,~ ~"'.~.~ "1S"N/t:,oiO oq -Z,7{) JEFFERSON COUNTY PUBLIC HEALTH 615 Sheridan Street. Port Townsend' Washington' 98368 www.jeffersoncountypublichealth.org CONTRACT REVIEW FORM IWQ-09-92 CONTRACT NAME: Assignment of Rights - Purchase of Conservatoin Easement Chimacum Dairy Parties: Gloria Brown aka Chimacum Dairy Jefferson County Term: November 12. 2009 - December 31. 2009 Revenue: Expenditure: Matching Funds Required: Source(s) of Match Funds: :JC7 ~ lE nu fE fIT! i': ' jL.::./ CONTRACT $ AMOUNT CONTACT FOR MORE INFORMATION: Contact phone no.. Tami Pokorny x498 )Eff[llSON COUNTY PROSECUTING 1~:rDRNfY DATE REQUESTED: ASAP o A. RISK MANAGEMENT ACTION REQUIRED: [!] Review (PJeasecomPleteth~efo in~,.. ," ." Reviewed BY:' ~ ?:!!: C5J:APPro D Returned for revifion (See comments): Date Reviewed- &- /~__../ t!7 /7 o Forward for next review by: MAP D Retum to JCPH by: o ACTION REQUIRED: o Review (Please complele th{;10Wing) {I r:~ } ~ J 1 18 i) , ReviewedB~~~DateReVieWed:._"-/~ ~p;oved as to form 00 --- ~rned for revision (See comments): LVA f:E L B. PROSECUTING ATTORNEY D Forward for next review G Return to Cathy Avery by: ASAP D I' "",, ~~ nFr. () 1 2009 JEFFERSON COUNTY (This form to stay with the contract throughout the conteeM MIS S ION E R S COMMUNITY HEALTH DEVELOPMENTAL DISABILITIES MAIN: (360) 385-9400 FAX: (360) 385-9401 PUBLIC HEALTH ALWAYS WORKING FOR A SAFER AND HEALTHIER COMMUNITY ENVIRONMENTAL HEALTH WATER QUALITY MAIN: (360) 385-9444 FAX: (360) 379-4487 Regular Agenda ~,:>O,~('o $,~......~ JEFFERSON COUNTY PUBLIC HEALTH ". "":'1. " 615 Sheridan Street. Porl Townsend' Washington' 98368 --1sJ.jr-t-io"'o www.jeffersoncountypublichealth.org December 8, 2009 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners Philip Morley, County Administrator FROM: Jean Baldwin, Jefferson County Public Health Director Tami Pokorny, Environmental Health Specialist II DATE: December 14,2009 SUBJECT: Agenda Item - Presentation and Possible Approvals of Assignments of Rights and Resolutions for the Finnriver Farm and Brown Dairy Projects. STATEMENT OF ISSUE: Jefferson County Public Health, Water Quality Division, is requesting time for staff, and Sarah Spaeth of the Jefferson Land Trust, to update the Board on two conservation futures projects, Finnriver Farm and Brown Dairy, and to request approval of reiated Assignments of Rights and resolutions. Both projects have been previously approved for conservation futures and state Recreation and Conservation Office farmland protection funds and the closings are anticipated to occur on December 23, 2009. Water Quality will be returning to the Board on December 21 to request approval of the final conservation easement documents. Approval of the Assignment of Rights would enable Jefferson County to acquire a conservation easement on each property at the previously negotiated price based on appraised values. The resolutions would authorize Water Quality staff to sign other necessary closing documents and provide confirmation to the state that the conservation futures funds allocated to these projects are in the process of being dispersed. ANALYSIS/STRATEGIC GOALS/PRO'S and CON'S: On July 14, 2008 the BoCC awarded $203,500 from the Conservation Futures Fund towards the acquisition of a conservation easement on Finnriver Farm. On September 28, 2009, matching funds were secured from the Recreation and Conservation Funding Board (RCO #08-1l53A) to complete the project. An Option Agreement for Purchase of COMMUNITY HEALTH DEVELOPMENTAL DISABILITIES MAl N: (360) 385-9400 FAX: (360) 385-9401 PUBLIC HEALTH ALWAYS WORKING FOR A SAFER AIID HEalTHIER COMMUNITY ENVIRONMENTAL HEALTH WATER QUALITY MAIN: (360) 385-9444 FAX: (360) 379-4487 Conservation Easement Conservation Easement is currently held by the Jefferson Land Trust. The Assignment of Rights assigns all of the rights and obligations under this agreement to Jefferson County. On June 8, 2009 the BoCC awarded $77,500 from the Conservation Futures Fund for the Brown Dairy Project. On September 28, 2009, matching funds were secured from the Recreation and Conservation Funding Board (RCO #08-1214C) and additional funds have been raised by the Jefferson Land Trust to complete the project. A Conservation Easement Purchase and Sale Agreement is currently held by the Jefferson Land Trust. The Assignment of Rights assigns all of the rights and obligations under this agreement to Jefferson County. The resolutions are intended to provide the necessary assurances to the RCO that the conservation futures funds awarded to these projects will be in available in escrow before closing and, second, to authorize Water Quality Division staff to sign necessary closing documents. However, the conservation easement documents themselves will be provided to the BoCC for signature later this month. FISCAL IMPACT/COST BENEFIT ANALYSIS: There is no impact to the General Fund for approving these documents. All costs will be covered by grant funds and previously awarded conservation futures funds. RECOMMENDATION: JCPH management recommends that the BoCC hear the presentation and approve the Assignment of Rights documents and resolutions. REVIEWED BY: /d~ (C;?' Date (Routed to all Public Health Managers) COMMUNITY HEALTH DEVELOPMENTAL DISABILITIES MAIN: 360385-9400 FAX: 360385-9401 PUBLIC HEALTH ALWAYS WORKING FOR A SAFER AND HEALTHIER COMMUNITY ENVIRONMENTAL HEALTH WATER QUALITY MAIN: 360385-9444 FAX: 3603794487