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Meeting Date:
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9/27/2011 - 6:30 PM
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Category:
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Untitled
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Type:
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Action
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Subject:
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14.5 Resolution of Intent to Dedicate an Easement at Pleasant Hill Education Center
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LCAP (Local Control Accountability Plan) Goal:
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Enclosure
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File Attachment:
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Summary:
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The Contra Costa Water District is requesting a grant of easement at Pleasant Hill Education Center. This easement is required for the installation, operation and repair of a new 4" water meter and associated materials/equipment on MDUSD property. The installation of this new water meter and the subsequent, final connection to the domestic water main line on MDUSD property represent the final project increment of the fire line and domestic water service improvements identified in the 2002 Measure C modernization work scheduled for this site.
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 October 11, 2011 Board meeting pursuant to the provisions of Education Code Section 17556.
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Funding:
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Not Applicable
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Fiscal Impact
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Not Applicable
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Recommendation:
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Adopt resolution as presented.
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Approvals:
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Recommended By:
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Signed By:
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Pete Pedersen - Measure C
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Signed By:
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Steven Lawrence - Superintendent
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Vote Results:
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| Original Motion | | Member Sherry Whitmarsh Moved, Member Linda Mayo seconded to approve the Original motion 'Approve appointment as recommended.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0. | | The motion Carried 5 - 0 | | | | | Gary Eberhart | Yes | | Linda Mayo | Yes | | Sherry Whitmarsh | Yes | | Lynne Dennler | Yes | | Cheryl Hansen | Yes | |
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