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HomeMy WebLinkAbout03.e. Offer of DedicationCentral Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: JUIy 1, 2010 No.: 3.e. Consent Calendar Type otAction: ADOPT RESOLUTION Subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM SHAPELL INDUSTRIES, INC., FOR AN EASEMENT IN THE CITY OF SAN RAMON SHOWN ON THE MAP OF SUBDIVISION 8254, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOBS 5337 & 5373, PARCEL 1') Submitted By: .Initiating Dept./Div.: Pat Camorongan, Engineering Assistant III Engineering/Environmental Services REV~I~EWJEDLAND RECOMMEN~DE~D FOR BOARD ACTION: -- ~~ / . P. Camorongan J. a oto Mills . S AILV./q,Fva/r\r~e/ll Jame 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 San Ramon, 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. ALTERNATIVESICONSIDERATIONS: None. BACKGROUND: The Board of Directors regularly accepts easements by resolution. The recommended resolution will accept an easement shown on the map of Subdivision 8254 required for a recent sewer extension off Canyon Green Drive in the city of San Ramon. 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 Shapell Industries, Inc., for an easement in the city of San Ramon shown on the map of Subdivision 8254, and authorizing staff to record the ~ W N ~ ~ G RELLA ~ ~ ~ ~ ~ CANYON N _SOlm1 ~ GAIL RIDGE y o RO 2 CANYON m SIGEAVE- ! ~ G0 ,~ 'y~ ~~ SITE cANVON- eov ,$ HILLS RO ~ CANYON - GREEN OR ~Q nlvl G°3~ 1 MOG~I ~~ , VICINITY MAP N.T.S. resolution with the Contra Costa County Recorder. 'Easement parcel numbers are for internal job log use only. N:\ENVRSEC\Position Papers\Camorongan\2070 Papers\5337_5373_PP Shapell Final 7-1-10.doc