|
|
|
|
|
|
|
|
|
Meeting Date:
|
8/13/2014 - 7:30 PM
|
|
Category:
|
Untitled
|
|
Type:
|
Action
|
|
Subject:
|
17.16 Hold Public Hearing and adopt Resolution of Intent to Dedicate an Easement at Clayton Valley Charter High 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.
|
|
Enclosure
|
|
|
File Attachment:
|
|
|
Summary:
|
"The Contra Costa Water District is requesting a grant of easement at Clayton Valley Charter High School. The easement is required to complete a connection to a fire protection (hydrant) line.
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 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 no 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 Dedication Resolution will be scheduled and brought to the Board at the August 27, 2014 Board meeting pursuant to the provisions of Education Code Section 17556."
|
|
Funding:
|
N/A
|
|
Fiscal Impact
:
|
N/A
|
|
Recommendation:
|
Approve to adopt Resolution #14/15-2, Intent to Dedicate an Easement at Clayton Valley Charter High School.
|
|
Approvals:
|
|
Recommended By:
|
|
Signed By:
|
|
|
John Willford - Assistant Program Manager
|
|
|
Signed By:
|
|
|
Tim Cody - Program Manager
|
|
|
Signed By:
|
|
|
Larry Schoenke - Legal Counsel
|
|
|
Signed By:
|
|
|
Dr. Nellie Meyer - Superintendent
|
|
|
|
|
Vote Results:
|
| New Motion | | Member Cheryl Hansen Moved, Member Lynne Dennler seconded to approve the New motion 'Approve to adopt Resolution #14/15-2, Intent to Dedicate an Easement at Clayton Valley Charter High School.'. 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 | |
|
|
|
|
|
|
|