Review Agenda Item
Meeting Date: 10/11/2011 - 7:00 PM
Category: Untitled
Type: Action
Subject: 13.1 Public Hearing and Adoption of Resolution of Dedication of Easement at Pleasant Hill Education Center
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure
File Attachment:
exhibitab.pdf
exhibitc.pdf
Resolution 111221.pdf
Summary: The Contra Costa Water District is requesting a grant of easement at Pleasant Education Center. This easement is required for the installation, operation and maintenance of a new 4" domestic water meter to be installed on MDUSD property.

Pursuant to the process prescribed under Section 15556 of the Education Code regarding dedication of easements to any public entity, the Board of Education approved the Resolution of Intent to Dedicate this easement to the Contra Costa Water District as detailed above on September 27, 2011. A public hearing and Board adoption are now required to formally execute the grant of easement.
Funding: Not Applicable
Fiscal Impact Not Applicable
Recommendation: Hold Public Hearing and adopt 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 Lynne Dennler seconded to approve the Original motion 'Superintendent's report.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Linda Mayo     Yes
Sherry Whitmarsh     Yes
Lynne Dennler     Yes
Cheryl Hansen     Yes