Agenda Item
Meeting Date: 11/13/2013 - 7:30 PM
Category: Business/Action Items
Type: Action
Subject: 16.15 Adoption of Resolution of Dedication of Easement at Shore Acres Elementary School
LCAP (Local Control Accountability Plan) Goal:
Strategic Initiative 5.3 Optimal Operations and Infrastructure
Ensure that our facilities and infrastructure support and enhance student learning and safety.
Policy:
Enclosure:
File Attachment:
20131104105728976.pdf
20131010082931899.pdf
Summary: The Contra Costa Public Works Department is requesting a grant of easement at Shore Acres Elementary School. This easement is to provide 1,000 linear feet of curb and gutter, a 5 foot wide sidewalk, driveway conforms, drainage improvements , and curb and gutter ramps.
Pursuant to the process proscribed under Section 15556 of the Education Code regarding the dedication of easements to any public entity, the Board of Education approved the Resolution of Intent to Dedicate this easement to Contra Costa Public Works Department as detailed above on October 23,2013. Board adoption is now required to formally execute the grant of easement.
Funding: Not Applicable
Fiscal Impact Not Applicable
Recommendation: Adoption of Resolution of Dedication of Easement at Shore Acres Elementary School
Approvals:
Recommended By:
Signed By:
Jeff McDaniel - Executive Director of Operations
Signed By:
Jayne Williams - Interim General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

New Motion
Member Linda Mayo Moved, Member Barbara Oaks seconded to approve the New motion 'Adoption of Resolution of Dedication of Easement at Shore Acres Elementary School as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Lynne Dennler     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes