HomeMy WebLinkAbout03.f. Offer of DedicationCentral Contra Costa Sanitary District
' BOARD OF DIRECTORS
`~~ POSITION PAPER
Board Meeting Date: JUIy1,2010 No.: 3.f. Consent Calendar
rypeotaction: ADOPT RESOLUTION
Subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM
WINDEMERE BLC LAND COMPANY, LLC FOR AN EASEMENT IN THE CITY OF
SAN RAMON SHOWN ON THE MAP OF SUBDIVISION 8509, AND AUTHORIZING
STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY
RECORDER (JOB 5744, PARCEL 2')
Submitted By: Initiating DeptJDiv.:
Pat Camorongan, Engineering Assistant III Engineering/Environmental Services
REVIEWED AND RECOMMENDED FOR BOARD ACTION:
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P. Camorongan J. M moto-Mills C. Swanson A. Farrell James Kelly
General anager
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.
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 Subdivision
8509 required for a recent sewer extension off
East Branch Parkway 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
Windemere BLC Land Company, LLC for an
easement in the city of San Ramon shown on
the map of Subdivision 8509, and authorizing
staff to record the resolution with the Contra
Costa County Recorder.
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'Easement parcel numbers are for internal job log use only.
N:\ENVRSEC\POSition Papers\Camorongan\2010 Papers\5744_PP Windemere Final 7-1-TO.doc