HomeMy WebLinkAbout03.e. ADOPT RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FOR AN EASEMENT WITHIN THE WALNUT CREEK FLOOD CONTROL CHANNEL (DP 7241, PARCEL 1)Central Contra Costa Sanitary District
' BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: February 4, 2010 No.: 3.e. Consent Calendar
Type of Action: ADOPT RESOLUTION
subject: ADOPT A RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM
CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION
DISTRICT FOR AN EASEMENT WITHIN THE WALNUT CREEK FLOOD CONTROL
CHANNEL (DISTRICT PROJECT 7241 -PARCEL 1*)
Submitted By: Initiating Dept/Div.:
Stephanie R. Gronlund, Associate Engineer Engineering/Environmental Services
REVIEWED AND RECOMMENDED FOR BOARD ACTION:
v~ v ~~
S.S. Gr~ onlund J. Mi amoto-Mills .Swanson A. Farrell es M. Kelly,
~' neral Manager
ISSUE: A resolution of the Board of Directors is required to accept easements and to
authorize staff to record the documents.
RECOMMENDATION: Adopt a resolution accepting a grant of easement and
authorizing staff to record the documents with the Contra Costa County Recorder.
FINANCIAL IMPACTS: The District cooperated with the County to provide silt storage
and staging for the Walnut Creek desilting project in lieu of payment for this easement.
No additional compensation is required.
ALTERNATIVES/CONSIDERATIONS: None.
BACKGROUND: Acceptance and recording
of this grant of easement will provide the
District with a perpetual easement necessary
for the Wet Weather Bypass Improvements
Project, District Project 7241.
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RECOMMENDED BOARD ACTION: Adopt
resolution accepting a grant of easement
from Contra Costa County Flood Control and
Water Conservation District within the Walnut
Creek Flood Control Channel; authorizing the
Board President and District Secretary to
execute the easement; and authorizing staff
to record the documents with the Contra
Costa County Recorder.
`Easement parcel numbers are for internal job log use only.
VICINITY MAP
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N:\ENVRSEC\Position Papers\Gronlund\2010\PP GOE Acceptance WWBI FINAL 02.04.10 -jm2.doc