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HomeMy WebLinkAbout03.g. ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM JOANNE E. MACOMBER FOR AN EASEMENT IN THE UNINCORPORATED AREA OF ALAMO, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 5444, PARCEL 2')Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: May 6, 2011) No.: 3,g, Consent Calendar Type of Action: ADOPT RESOLUTION Subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM JOANNE E. MACOMBER FOR AN EASEMENT IN THE UNINCORPORATED AREA OF ALAMO, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 5444, PARCEL 2') Submitted By: Initiating Dept./Div.: Pat Camorongan, Engineering Assistant III Engineering/Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: -~-J v ~ P. Camorongan J. i amoto-Mills wan A. arrell J es .Kelly G nera 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 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 required for a recent sewer extension off Patricia Lane, 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 JoAnne E. Macomber for an easement in the unincorporated area of Alamo, and authorizing staff to record the resolution with the Contra Costa n9 Q ~~~ Q UVU ~ VALLEY RD S N 5 eO ~QPS 680 .~e~' SITE yo~;~ P ,~ ~~~~~P AGO VICINITY MAP N.T.S. County Recorder. 'Easement parcel numbers are for internal job log use only. N:\ENVRSEC\POSition Papers\Camorongan\5444 PP_Pcl 02 JoAnne E. Macomber FINAL 5-6-t0.doc