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HomeMy WebLinkAbout04.e. Adopt resolution accepting grant of easement from Yunglynn N. Liao and James H. StricklerCentral Contra Costa Sanitary District BOARD OF DIRECTORS �Y. POSITION PAPER Board Meeting Date: October 18, 2012 subject: ADOPT A RESOLUTION TO ACCEPT A GRANT OF EASEMENT FOR THE NORTH ORINDA SEWER RENOVATION PROJECT, PHASE 4 — DISTRICT PROJECT 5973, PARCEL 1 (APN: 264- 210 - 001 -6); AND AUTHORIZE STAFF TO RECORD THE DOCUMENTS Submitted By. Initiating Dept./Div.: Rick Hernandez, Sr. Right of Way Agent Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION:_ / R. Hernandez . Pe ny J. Miy oto -Mills Ann E. Farrell General Manager ISSUE: A resolution of the Board of Directors is required to accept easements and record documents. RECOMMENDATION: Adopt a resolution to accept a Grant of Easement from Yunglynn N. Liao and James H. Strickler; and authorize staff to record the documents with the Contra Costa County Recorder. FINANCIAL IMPACTS: property owners. Compensation in the amount of $4,653 has been paid to the ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: The subject easement is needed to accommodate a new sewer through the property at 90 Loma Vista Drive, Orinda, as part of the North Orinda Sewer Renovation Project, Phase 4. RECOMMENDED BOARD ACTION: Adopt a resolution to accept the Grant of Easement from Yunglynn N. Liao and James H. Strickler; and authorize staff to record documents with the County Recorder. W ENVRSEC \Position Papers \Hernandez R\2012 \10- 18 -12 \PP GOE 90 Las Lomas Final 10- 18- 12.doc RESOLUTION NO. 2012 -082 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING A GRANT OF EASEMENT FROM YUNGLUNN N. LIAO AND JAMES H. STRICKLER 90 LOMA VISTA DRIVE, ORINDA (APN: 264- 210 - 001 -6) DISTRICT PROJECT 5973 — PARCEL 1 BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District (District) as follows: THAT the District hereby accepts the Grant of Easement from Yunglynn N. Liao and James H. Strickler, for work related to the North Orinda Sewer Renovation Project, Phase 4, at the property located at 90 Loma Vista, Orinda (APN: 264- 210 - 001 -6), District Project 5973 — Parcel 1; and THAT staff is authorized to record said document in the office of the Recorder of Contra Costa County. PASSED AND ADOPTED this 18th day of October 2012, by the Board of Directors of the District by the following vote: AYES: Members: NOES: Members: ABSENT: Members: James A. Nejedly 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 District Central Contra Costa Sanitary District County of Contra Costa, State of California Approved as to form: Kenton L. Alm, Esq. Counsel for the District N:WDMINSUP\ADMIN \DIST- SEC \RESOLUTIONS \DRAFTS (until approved at Board Meeting)\2012- 082Reso GOE 90 Loma Vista Final 10- 18- 12.doc