HomeMy WebLinkAbout04.m Shapell Industries and Ingram offer of DedicationCentral Contra Costa Sanitary District
BOARD OF DIRECTORS '~`
POSITION PAPER
Board Meeting Date: AUgUSt 5, 2010
Type of Action: 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 8684, AND AUTHORIZING STAFF TO
RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER
(JOB 5731, PARCEL 1 *)
Submitted By: Initiating Dept./Div.:
Pat Camorongan, Engineering Assistant III Engineering/Environmental Services
REVIEWED AND RECOMMENDED FOR BOARD ACTION:
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P. Camorongan A. Rozul J. amoto-Mills A. Farrell mes M. Kelly
General Manager
ISSUE: A resolution of the Board of Directors is required to accept offers of dedication,
and to authorize staff to record 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
8684 required for a recent sewer extension
off Wedgewood Road 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, as shown on the
map of Subdivision 8684, and authorizing
staff to record the resolution with the Contra
Costa County Recorder.
'Easement parcel numbers are for internal job log use only.
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N:\ENVRSEC\Position Papers\Camorongan\2010 Papers\5731 PP Shapell -FINAL 8-5-10.doc