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HomeMy WebLinkAbout03.d. Offer of DedicationCentral Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board MeetingDate: JUIy 1, 2010 No.: 3.d. Consent Calendar Type of Action: ADOPT RESOLUTION Subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM THE HAMLIN PROPERTIES FOR AN EASEMENT IN THE CITY OF LAFAYETTE SHOWN ON THE MAP OF MINOR SUBDIVISION MS 504-96, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 5325, PARCEL 2*) Submitted By: Initiating Dept/Div.: Pat Camorongan, Engineering Assistant III Engineering/Environmental Services REVIEWED AND RECOMMENDED FOR BOARD AC ON: Sic, y P. Camorongan J. Mi moto-Mills C. wanson A. Farrell James M. ly General Manager ISSUE: A resolution of the Board of Directors is required to accept offers of dedication, and to authorize staff to record the documents. RECOMMENDATION: Adopt a resolution accepting an offer of dedication for an easement in the city of Lafayette, and authorizing staff to record the resolution with the Contra Costa County Recorder. FINANCIAL IMPACTS: The new easement was acquired at no cost to the District. ALTERNATIVES/CONSIDERATIONS: None. BACKGROUND: The Board of Directors regularly accepts easements by resolution. The recommended resolution will accept an easement shown on the map of minor subdivision MS 504-96 required for a recent sewer extension off South Silver Springs Road in the city of Lafayette. Staff has reviewed the subdivision map and determined that it is in compliance with District standards. RECOMMENDED BOARD ACTION: Adopt a resolution accepting an offer of dedication from Hamlin Properties for an easement in the city of Lafayette, shown on the map of minor subdivision MS 504-gE resolution with the Contra Costa County Recorder. 'Easement parcel numbers are for internal job log use only. -~p "S` e ~ ~~ ~ $ SITE VICINITY MAP N.T.S. N:\ENVRSEC\POSition Papers\Camorongan\2010 Papers\5325_PP Hamlin Final 7-1-10.doc