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HomeMy WebLinkAbout03.g. Offer of DedicationCentral Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: JUIy 1, 2010 No.: 3.g. Consent Calendar Type or action: ADOPT RESOLUTION Subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM JAMES RUSSELL GRINSTEAD FOR AN EASEMENT IN THE CITY OF WALNUT CREEK SHOWN ON THE MAP OF MINOR SUBDIVISION MS 808-05, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 5895, PARCEL 3') Submitted By: Pat Camorongan, Engineering Assistant III R,E°,~VI°.}Epl`~`W~E~D/AND RECOMMENDED FOR BOAR/DV/{'CT,ION: P. Camorongan J. M mot>~IS /^Cp~~,tS~w~a\nso~n Initiating Dept./Div.: Engineering/Environmental Services ~ A James .Kelly 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 Walnut Creek, 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 minor subdivision MS 808-05 required for a recent sewer extension off La Salle Drive in the city of Walnut Creek. 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 James Russell Grinstead for an easement in the city of Walnut Creek shown th f bd' ' ' MS 808 05 ~ ' ~ MAYHEW E \P~' ,\p-O F m \O WAY OPJ ~,\~~P . d 92 ~ o,~ c o P' ~ °9 rv, 2 LA SALLE DR SITE ~ ~ ~i ~° L~ nN]M II °~~ TREAT ~ M ~~~~w Po i 680 VICINITY MAP N.T.S. on a map o minor su Ivlslon - , and authorizing staff to record the resolution with the Contra Costa County Recorder. 'Easement parcel numbers are for internal job log use only. N:\ENVRSEC\POSition Papers\Camorongan\2010 Papers\5895_PP. Grinstead Final 7-1-10.doc