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HomeMy WebLinkAbout03.e. ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM WILLIAM A. HEMMER FOR AN EASEMENT IN THE CITY OF ORINDA SHOWN ON THE MAP OF MINOR SUBDIVISION MS 98-02, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CCC RECORDER (JOB 5571, PARCELCentral Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: JUne 3, 2010 No.: 3.e. Consent Calendar Type of Action: ADOPT RESOLUTION subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM WILLIAM A. HEMMER FOR AN EASEMENT IN THE CITY OF ORINDA SHOWN ON THE MAP OF MINOR SUBDIVISION MS 98-02, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 5571, PARCEL 3*) Submitted By: Initiating DeptlDiv.: Pat Camorongan, Engineering Assistant III Engineering/Environmental Services R~EVI,EW'ED AND RECOMMENYED FOR BOAR: P. C~gan J. M moto-Mills C. Swanson A. Farrell James .Kelly _ eneral 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 Orinda, 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 98-02 required for a recent sewer extension off Sunrise Hill Road in the City of Orinda. Staff has reviewed the subdivision map and determined that it is in compliance with District standards. RECOMMENDED BOARD ACTION: Adopt a resolution accepting an offer of dedication from William A. Hemmer for an easement in the City of Orinda shown on the map of minor subdivision MS 98-02, and authorizing staff to record the resolution with the Contra Costa County Recorder. C r r JN ~~` O r ~c o a a~ o a pP w ~ my SUNRISE Q, HILL RD ~, SITE e BROOKSIDE wqy CEO AVE VICINITY MAP N.T.S. `Easement parcel numbers are for internal job log use only. N:\ENVRSEC\Position Papers\Camorongan\PP 5571 for W. Hemmer FINAL 63-t O.doc