Discussion and possible action on any and all matters regarding the approval of Resolution No. 2026-01. A resolution of the San Luis Facility Development Corporation Board of Directors authorizing and approving the conveyance of a permanent easement to the City of San Luis.  (Joseph Estes, General Counsel)

This item is to authorize and approve the conveyance of a permanent easement of land from the San Luis Regional Detention and Support Center to the City of San Luis for the purposes of a public roadway and underground utilities. This easement will enable easier travel to the facility and support its current and future growth by providing additional utility access and capacity.