HomeMy WebLinkAbout04.e. Adopt resolution accepting grant of easement from Martinez Early Childhood Center, Inc.Central Contra Costa Sanitary District Xe.
' BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: January 12, 2012
subject: ADOPT A RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM
THE MARTINEZ EARLY CHILDHOOD CENTER, INC, 615 ARCH STREET, AND
AUTHORIZING STAFF TO RECORD THE DOCUMENT (JOB 1847)
Submitted By: Initiating Dept. /Div.:
Rick Hernandez, Senior Right of Way Agent Engineering /Environmental Services
REVIEWED AND RECOMMENDED FOR BOARD ACTION:
4A— QAd7
R. Hernandez P. Seitz J. Mi o o -Mills A. Farrell ames M. eIIy
Ueneral nager
ISSUE: A resolution of the Board of Directors is required to accept easements and
record documents.
RECOMMENDATION: Adopt a resolution accepting a Grant of Easement and
authorizing staff to record the document.
FINANCIAL IMPACTS: The easement is being granted to the District at no cost.
There are administrative costs associated with the processing and recording of the
Grant of Easement.
ALTERNATIVES /CONSIDERATIONS: None.
BACKGROUND: The subject easement is being granted to accommodate an existing
sewer at 615 Arch Street, Martinez. The City of Martinez negotiated with the property
owners to obtain this easement as part of the Martinez Easement Acquisition Project.
The Grant of Easement was forwarded to the District for acceptance and recording.
RECOMMENDED BOARD ACTION: Adopt a resolution accepting a Grant of
Easement from the Martinez Early Childhood Center, Inc., and authorizing staff to
record the Grant of Easement with the County Recorder.
WENVRSEMPosition Papers \Hernandez R\2012 \1- 12 -12 \PP Accept GOE DJ 1847 Final 1- 12- 12.doc