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
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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