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HomeMy WebLinkAbout03.e. Accept grant of easement from Stanley Gerry and Nannette Wyler RandCentral Contra Costa Sanitary District BOARD OF DIRECTORS 3.60 POSITION PAPER Board Meeting Date: December 15, 2011 subject: ADOPT A RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM STANLEY GERRY AND NANNETTE WYLER RAND FOR AN EASEMENT AT 119 EL CENTRO LOCATED IN THE CALLE DEL CASARILLO NEIGHBORHOOD IN DIABLO, AND AUTHORIZING STAFF TO RECORD THE DOCUMENTS (DISTRICT PROJECT 5953 — PARCEL 13') Submitted By: Initiating Dept. /Div.: Lisa Robertson, Right of Way Agent Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: L. Robertson P. Seitz J. amoto Mills A. Farrell -Jan e . Kelly Gene I anager ISSUE: A resolution of the Board of Directors is required to accept easements and to record documents. RECOMMENDATION: Adopt a resolution accepting a grant of easement and authorizing staff to record documents with the Contra Costa County Recorder. FINANCIAL IMPACTS: $9,300 will be paid for one permanent easement for the Diablo Sewer Renovations Project, Phase 1 (DP 5953). ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: The District installed approximately 5,900 feet of 6 -, 8 -, and 10- inch sewers by open -cut, pipe- burst, horizontal directional drill, and cured -in- place pipe (CIPP) methods in Danville and Diablo as part of the Diablo Sewer Renovations Project, Phase 1 (District Project 5953). The subject easement was acquired to upgrade District property rights SYCAMORE RD - SITE RD DANVILLE RECOMMENDED BOARD ACTION: VICINITY MAP Adopt a resolution accepting a grant of easement from Stanley Gerry and Nannette Wyler Rand, property owners at 119 El Centro in Diablo and authorizing staff to record the documents with the Contra Costa County Recorder. *Easement parcel number is for internal job log use only. N: \ENVRSEC \Position Pape rs\Robertson\201 1 \1 2-15-11 \PP GOEs Diablo 1 Rev Final 12- 15- 11.doc Page 1 of 1 RESOLUTION NO. 2011 - A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING GRANT OF EASEMENT FROM STANLEY GERRY AND NANNETTE WYLER RAND, PROPERTY OWNERS IN THE CALLE DEL CASARILLO NEIGHBORHOOD IN DIABLO (APN 195 - 270 -014 DISTRICT PROJECT 5953 — PARCEL 13) BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District ( "District ") as follows: THAT the District hereby accepts Grant of Easement (Sewer Purposes) from Stanley Gerry and Nannette Wyler Rand, property owners at 119 El Centro in Diablo (APN 195- 270 -014), District Project 5953 — Parcel 13; and THAT staff is authorized to record said documents in the office of the Recorder of Contra Costa County. PASSED AND ADOPTED this 15th day of December 2011, by the Board of Directors of the Central Contra Costa Sanitary District by the following vote: AYES: Members: NOES: Members: ABSENT: Members: Barbara D. Hockett President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: Elaine R. Boehme, CMC Secretary of the Central Contra Costa Sanitary District County of Contra Costa, State of California Approved as to form: Kenton L. Alm, Esq. Counsel for the District