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HomeMy WebLinkAbout03.e. ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM EDNA J. BINGHAM FOR AN EASEMENT IN THE CITY OF WALNUT CREEK AREA & AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 6465, PARCEL 2')Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: May 6, 2~'I ~ Type of Action: ADOPT RESOLUTION No•~ 3.e. Consent Calendar Subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM EDNA J: BINGHAM FOR AN EASEMENT IN THE CITY OF WALNUT CREEK AREA, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 6465, PARCEL 2') Submitted By: Initiating Dept./Div.: Pat Camorongan, Engineering Assistant III Engineering/Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: I~./ P. Camorongan J. amoto-Mills C. Swanson . AA. Fa~ J~ a .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. 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 North Main Street in the City of Walnut Creek. 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 Edna J. Bingham for an easement in the City of Walnut Creek, and authorizing staff to record the resolution with the Contra Costa County Recorder: d~NJ VICINITY MAP N.T.S. 'Easement parcel numbers are for internal job log use only. N:\ENVRSEC\Position Papers\Camorongan\6465 PP Edna J. Bingham for Bingham Trusts FINAL 5-6-10.doc