HomeMy WebLinkAbout03.o. RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM SHAPELL INDUSTRIES, INC. FOR AN EASEMENT IN THE CITY OF SAN RAMON; MAP OF SUBDIVISION 8686, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 5718, PARCEL 2')Central Contra Costa Sanitary District
' BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: June 17, 2010
No.: 3.0. Consent Calendar
Type of Action: ADOPT RESOLUTION
Subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM
SHAPELL INDUSTRIES, INC. FOR AN EASEMENT IN THE CITY OF SAN RAMON SHOWN
ON THE MAP OF SUBDIVISION 8686, AND AUTHORIZING STAFF TO RECORD THE
RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 5718, PARCEL 2')
Submitted By: Initiating Dept./Div.:
Pat Camorongan, Engineering Assistant III Engineering/Environmental Services
CR'~E~'V(`I^rE~W/ED AND RECOMMENDED FOR BOARD ACTION:
P. Camorongan J.Mi ol~ls C. wanson AA. F~ mes elly
.. eneral Manager
ISSUE: A resolution of the Board of Directors is required to accept offers of dedication,
and to authorize staff to record documents.
RECOMMENDATION: Adopt a resolution accepting an offer of dedication for an
easement in the city of San Ramon, 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
Subdivision 8686 required for a recent
sewer extension off South Monarch Road
in the city of San Ramon. 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 for an easement in the city of
San Ramon from Shapell Industries, Inc.,
as shown on the map of Subdivision 8686,
and authorizing staff to record the
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resolution with the Contra Costa County Recorder.
*Easement parcel numbers are for internal job log use only.
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