Review Agenda Item
Meeting Date: 6/15/2010 - 7:30 PM
Category: Untitled
Type: Action
Subject: 15.11 Resolution of Intent to Dedicate Easement at Gregory Gardens Elementary School
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure
File Attachment:
Resolution Easement Intent Greg Gardens 2010.pdf
Summary: The Contra Costa Water District is requesting an additional easement to correctly reflect the fire service improvements installed at Gregory Gardens Elementary School. This additional easement is required as the pipeline in the area requested was installed outside the original easement provided by the District.

Section 17556 of the Education Code authorizes the Mt. Diablo Unified School District to dedicate or convey an easement to any public entity through a process that involves: 1) a Resolution of Intent to Dedicate an Easement adopted in a regular open meeting by a two-thirds vote of the Board; 2) a Notice of Adoption of the resolution and the time and place of a scheduled public meeting/hearing regarding the resolution (posted in three public places not less than ten days prior to the scheduled meeting and published once in a newspaper of general circulation no less than five days before the scheduled hearing); and 3) a public hearing on the adopted resolution and final action on the resolution dedicating the easement by a two-thirds vote of the Board.

The public hearing and request for Board action on this particular resolution will be scheduled and brought to the Board at the August 10, 2010 Board meeting pursuant tot he provisions of Education Code Section 17556.
Funding: N/A
Fiscal Impact N/A
Recommendation: Adoption of resolution as presented.
Approvals:
Recommended By:
Signed By:
Pete Pedersen - Measure C
Signed By:
Steven Lawrence - Superintendent
Vote Results:

Original Motion
Member Linda Mayo Moved, Member Richard Allen seconded to approve the Original motion 'Approve as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Gary Eberhart     Yes
Linda Mayo     Yes
Richard Allen     Yes
Sherry Whitmarsh     Yes