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HomeMy WebLinkAbout03.f. Accept 2 grants of easement - Franklin on Barbara Road, OrindaCentral Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: November 15, 2012 subject. ADOPT A RESOLUTION ACCEPTING TWO GRANTS OF EASEMENTS FROM PAUL R. FRANKLIN AND ERLINDA A. FRANKLIN FOR EASEMENTS OVER 34 AND 38 BARBARA ROAD, ORLNDA, APN: 273 - 060 -026, 273 - 060 -027 AND 273- 060 -028 (JOB 1564 — PARCEL 5R & JOB 2645 — PARCEL 5 *) AND AUTHORIZING STAFF TO RECORD THE DOCUMENTS Submitted By. Initiating Dept /Div.: Kathleen West, Senior Right of Way Agent Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION :: / K. West . Penny J. Mi oto -Mills Ann E. Farrell General Manager ISSUE: A resolution of the Board of Directors is required to accept and record easements. RECOMMENDATION: Adopt a resolution accepting grants of easement and authorizing staff to record the easements with the Contra Costa County Recorder. FINANCIAL IMPACTS: $18,500 was paid for these two permanent easements. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: There is an existing home at 34 Barbara Road and a new home under construction at 38 Barbara Road. Public sewers were installed on the properties in 1951 and 1976. The District has recorded easements in gross over the locations of some of its existing sewers on the properties and some of the existing sewers on the properties lie outside of recorded easements. Staff negotiated new grants of easement to clarify and expand the District's rights over its existing sewers. RECOMMENDED BOARD ACTION: Adopt a resolution accepting two grants of easements IvIll Paul R. Franklin and Erlinda A. Franklin for easements over 34 Barbara Road and 38 Barbara Road (Job 1564 — Parcel 5R & Job 2645 — Parcel 5) and authorizing staff to record the grants of easements with the Contra Costa County Recorder. * Easement parcel numbers are for internal job log use only. N: \ENVRSEC \Position Papers\West\2012\1 1-1 5-12\PP GOE Barbara Rd (Franklin) 11 -15 -2012 Final.doc 3.f. RESOLUTION NO. 2012 -086 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING TWO GRANTS OF EASEMENT FROM PAUL R. FRANKLIN AND ERLINDA A. FRANKLIN PROPERTY OWNERS OF 34 & 38 BARBARA ROAD, ORINDA APN: 273 - 060 -026 & 273 - 060 -027 AND 273 - 060 -028 (JOB 1564 — PARCEL 5R AND JOB 2645 — PARCEL 5) BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District (District) as follows: THAT the District accepts two Grants of Easement (Sewer Purposes) from Paul R. Franklin and Erlinda A Franklin, the property owners of 34 Barbara Road, Orinda (APN: 273 - 060 -026 & 273 - 060 -027) and 38 Barbara Road, Orinda (APN: 273 - 060 -028) (Job 1564 — Parcel 5R and Job 2645 — Parcel 5); and THAT staff is authorized to record the documents in the office of the Recorder of Contra Costa County. PASSED AND ADOPTED this 15th day of November 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