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HomeMy WebLinkAbout04.g. Adopt resolution accepting grant of easement from Thomas and Donna AmenCentral Contra Costa Sanitary District !� BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: January 12, 2012 Subject: ADOPT A RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM W. THOMAS AMEN AND DONNA M. AMEN FOR AN EASEMENT AT 1056 HACIENDA DRIVE LOCATED IN WALNUT CREEK, AND AUTHORIZING STAFF TO RECORD THE DOCUMENT (DISTRICT PROJECT 5992 — PARCEL 1 *) Submitted By: Initiating Dept. /Div.: Lisa Robertson, Right of Way Agent Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: Q*S V�1� �w - ag"�- L. Robertson P. Seitz J. Mi to -Mills A. Farrell James M. elly General Manager 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 the document with the Contra Costa County Recorder. FINANCIAL IMPACTS: $8,700 will be paid for one permanent easement for the Walnut Creek Sewer Renovations Project, Phase 8 (DP 5992). ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: The District installed approximately 10,000 feet of 6 -, 8 -, 10- and 12- inch sewer pipe as part of the Walnut Creek Sewer Renovations Project, Phase 8 (District Project 5992) by open cut, and pipe bursting methods. The subject easement was acquired to upgrade District property rights. RECOMMENDED BOARD ACTION: Adopt a resolution accepting a grant of easement from W. Thomas Amen and Donna M. Amen, property owners at 1056 Hacienda Drive in Walnut Creek and authorizing staff to record the document with the Contra Costa County Recorder. *Easement parcel number is for internal job log use only. N: \ENVRSEC \Position Papers\Robertson\2012\1 -1 2-12\PP GOES Walnut Creek 8 5992 Final 1- 12- 12.doc Page 1 of 1