HomeMy WebLinkAbout06.h. Accept grant of easement for 70 Holiday Drive in AlamoCentral Contra Costa Sanitary District
' BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: September 3, 2015
Subject: ADOPT A RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM
RYAN ALAN BROWN AND NICOLE PICKETT BROWN, 70 HOLIDAY
DRIVE, ALAMO, CA (APN: 198 - 111 -037), JOB NO. 6520, PARCEL 1 AND
AUTHORIZING THE RECORDING
Submitted By. Initiating Dept. /Div.:
Tom Godsey, Senior Engineer Engineering & Technical Services /
Planning & Development Services
REVIEWED AND RECOMMENDED FOR BOARD ACTION: }
D. Gemmell — Planning & Development Services Division Mgr n K�
JM. Petit — Director of Engineering & Technical Services K. Rogers. Bailey
Counsel for the District General Manager
ISSUE: A resolution of the Board of Directors is required to accept easements and to
record the documents with the Contra Costa County Recorder.
RECOMMENDATION: Adopt a resolution accepting a grant of easement and
authorizing staff to record the document with the Contra Costa County Recorder.
FINANCIAL IMPACTS: None.
ALTERNATIVES /CONSIDERATIONS: None.
BACKGROUND: In 2014, the
property owners applied for a permit
and paid the applicable fees for a new
sewer main extension of their pool
house and addition since the current
septic system was failing. The property
owners were required to grant the
District a no cost 15' easement for the
septic conversion.
Board action is needed to accept the
new permanent easement from the
property owner named above.
RECOMMENDED BOARD ACTION: Adopt a resolution: (1) accepting a grant of
easement from the property owner of the parcel listed in the attached proposed
resolution; and, (2) authorizing staff to record the documents with the Contra Costa
County Recorder.
Attached Supporting Document. -
1. Proposed Resolution and Exhibit A
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Drive 9- 3- 15.docx Page 1 of 1
ATTACHMENT 1
RESOLUTION NO. 2015 -6),30
A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
ACCEPTING AND RECORDING A GRANT OF EASEMENT
FROM RYAN ALAN BROWN AND NICOLE PICKETT BROWN LOCATED AT
70 HOLIDAY DRIVE, ALAMO (APN: 198 - 111 -037) JOB NO. 6520, 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 a Grant of Easement (Sewer Purposes) from the property
owner (See Exhibit A); and
THAT the President of the Board of Directors and the Secretary of the District are hereby
authorized to execute said documents for and on behalf of the District; and
THAT staff is authorized to record the documents in the office of the Recorder of Contra
Costa County.
PASSED AND ADOPTED this 3rd day of September, 2015, by the Board of Directors of the
District by the following vote:
AYES:
Members:
NOES:
Members:
ABSENT:
Members:
Michael R. McGill, P.E.
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
RESOLUTION NO. 2015 — 0 30
EXHIBIT "A"
GRANT OF EASEMENT
(SEWER PURPOSES) JOB NO. 6520
Parcel 1
Assessor's Parcel No.: 198- 111 -037 -0
Property Owner: Ryan Alan Brown and Nicole Pickett Brown, Trustees of the Brown
Living Trust, Dated April 18, 2009
Site Address: 70 Holiday Drive, Alamo