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HomeMy WebLinkAbout03.f. ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROMCentral Contra Costa Sanitary District 1 BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: Aprll "I, 2~1~ No.: 3.f. Consent Calendar Type otAction: ADOPT RESOLUTION Subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM ANDREW WOTTRICH AND DIELLA WOTTRICH FOR AN EASEMENT IN THE CITY OF LAFAYETTE, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 5845, PARCEL 2A & 2B") Submitted By: Pat Camorongan, Engineering Assistant III REVIEWED AND RECOMMENDED FOR BOARD ACTION: o ~-C/ P. Camorongan ~J. Miyamoto-Mills C. Swanson Initiating Dept./Div.: Engineering/Environmental Services lA"' A. Farrell ~ James 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 the documents. RECOMMENDATION: Adopt a resolution accepting an offer of dedication for an easement in the City of Lafayette, 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 required for a recent sewer extension off Michael Lane in the City of Lafayette. 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 Andrew Wottrich and Diella Wottrich for an easement in the City of Lafayette, and authorizing staff to record the resolution with the Contra Costa County Recorder. za p~Pg~'0 8 D v MORAGAM g~~0 ~~ ~ o °~ ~ ~y~i A ~c ~ sp v m BLw ~ 't~R7N~ ~o~~ I~ /r,l ~G",1 Z ~ ~ ~~ GLENSIDE DR MICHAEL SITE LANE VICINITY MAP N.T.S. 'Easement parcel numbers are for internal job log use only. N:\ENVRSEC\POSition Papers\Camorongan\5845 PP_Michael Lane Parcel 2A & B FINAL 4-1-t O.doc