HomeMy WebLinkAbout03.f. Accept grant of easement from Deborah Kerlin, LafayetteBoard Meeting Date: December 5, 2013
subject: ADOPT A RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM
DEBORAH L. KERLIN (DISTRICT PROJECT 5990 — PARCEL 3), AND
AUTHORIZING STAFF TO RECORD THE DOCUMENT
Submitted By: Initiating DeptlDiv.:
Lisa Hiddleson, Right of Way Agent Engineering / Environmental Services
REVIEWED AND RECOMMENDED FOR BOARD ACTION:
T. Brightbill — Senior Engineer
D. Gemmell — Environmental Services Division Manager K. Alm R. Bailey
Counsel for the Di ict General Manager
ISSUE: A resolution of the Board of Directors is required to accept -a grant of easement
and record the document.
RECOMMENDATION: Adopt a resolution accepting a grant of easement from Deborah
L. Kerlin, 735 Glenside Drive, Lafayette (District Project 5990 — Parcel 3), and
authorizing staff to record the document with the Contra Costa County Recorder.
FINANCIAL IMPACTS: $3,500 was paid for one permanent easement for the
Lafayette Sewer Renovations Project, Phase 7 (DP 5990).
ALTERNATIVES /CONSIDERATIONS: None.
BACKGROUND: The District installed and
rehabilitated approximately 14,200 feet of 6 -, 8 -,
12- and 15 -inch sewer pipe as part of the
Lafayette Sewer Renovations Project, Phase 7
(District Project 5990) by open cut, pipe bursting,
horizontal directional drilling and cured -in -place
pipe methods. The subject easement was
acquired to upgrade District property rights.
There were a total of 8 easements that were
acquired for this project and this is the last
remaining easement.
RECOMMENDED BOARD ACTION: Adopt a
resolution accepting a grant of easement from
Deborah L. Kerlin, 735 Glenside Drive, Lafayette
(District Project 5990 - Parcel 3), and authorizing
staff to record the document with the Contra Costa County Recorder.
Attached Supportinq Documents:
1. Proposed Resolution
C:\ Users \dandersonWppData \Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \DVCG8C5G \PP GOE (Kerlin)
Lafayette Phase 7 12 -5 -13 Final.doc
Attachment 1
RESOLUTION NO. 2013- 0,V O
A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
ACCEPTING A GRANT OF EASEMENT — (SEWER PURPOSES)
FROM DEBORAH L. KERLIN, APN 236 - 022 -010
(DISTRICT PROJECT 5990 — PARCEL 3)
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Central Contra
Costa Sanitary District (District) as follows:
THAT the District accept a Grant of Easement from Deborah L. Kerlin, Trustee of the
Deborah L. Kerlin Revocable Trust, for the property located at 735 Glenside Drive, Lafayette,
(APN 236- 022 -010); and
THAT the President of the Board of Directors and the Secretary of the District are hereby
authorized to execute the document for and on behalf of the District; and
THAT District staff are authorized to record the document in the office of the Recorder of
Contra Costa County.
PASSED AND ADOPTED this 5t" day of December 2013, by the Board of Directors of the
Central Contra Costa Sanitary 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