TRANSMITTAL LETTER FOR BOARD MEETING OF August 2, 2018
COMMITTEE ON ENGINEERING
Mr. John P. Murray, Acting Executive Director
Title
Authority to approve and make payment for temporary and permanent easements from ANNICE, LLC, for the Flood Control Project on Natalie Creek in Midlothian and Oak Forest, Illinois (Contract 14-252-5F), consideration shall be a fee of $13,600.00, Account No. 501-50000-667340
Body
Dear Sir:
In connection with the Flood Control Project on Natalie Creek in Midlothian and Oak Forest, Illinois, it is necessary to acquire temporary and permanent easements from ANNICE, LLC for channel improvements along Natalie Creek.
The consideration for the acquisition of the temporary and permanent easements from ANNICE, LLC is $13,600.00, which has been verified by comparison to a fair market value appraisal of the easement premises obtained by the District.
It is requested that the Acting Executive Director recommend to the Board of Commissioners that it accept and approve the temporary and permanent easements grant from ANNICE, LLC to the District in connection with the captioned project.
It is further requested that the Acting Executive Director recommend to the Board of Commissioners that the Chairman of the Committee on Finance and Clerk be authorized and directed to execute any documents necessary in connection with the subject easements after they are approved by the Director of Engineering as to technical matters and by the General Counsel as to form and legality.
Funds are available in Account 501-50000-667340.
Requested, Catherine A. O’Connor, Director of Engineering, WSS:JK
Recommended, John P. Murray, Acting Executive Director
Respectfully Submitted, Frank Avila, Chairman Committee on Engineering
Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for August 2, 2018