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HomeMy WebLinkAbout04.n Volz 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 DOLORES R. VOLZ FOR AN EASEMENT IN THE UNINCORPORATED AREA OF ALAMO SHOWN ON THE MAP OF MINOR SUBDIVISION MS 98-0007, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 5445, PARCEL 2*) Submitted By: Initiating Dept/Div.: Pat Camorongan, Engineering Assistant III Engineering/Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: ~~ Y P. Camorongan A. ozul Jarr iyamoto-Mills A. Farrell m Ily eneral 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 unincorporated area of Alamo, 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 minor subdivision MS 98-0007 required for a recent sewer extension off Danville Boulevard, in the unincorporated area of Alamo. Staff has reviewed the easement documents and determined that they are in compliance with District standards. RECOMMENDED BOARD ACTION: Adopt a resolution accepting an offer of dedication from Dolores R. Voltz, for an easement in the unincorporated area of Alamo, as shown on minor subdivision MS 98-0007 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\5445_PP D. Voltr FINAL 8-5-10.doc