Agenda Item
Meeting Date:
4/9/2018 - 7:00 PM  
Category:
Business/Action Items  
Type:
Action  
Subject:
16.4 Resolution No. 17/18-44: Intention to Grant an Easement to Contra Costa County  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
 
File Attachment:
Resolution of Intent to Dedicate Easement-Contra Costa County No 17-18 44.pdf
 
Summary:
The County of Contra Costa has requested from the Mount Diablo Unified School District (i) a temporary construction easement for the construction of pedestrian crosswalk enhancements to expire on December 31, 2018; and (ii) a perpetual easement and right of way for ingress and egress over a portion of the District Property for maintenance purposes (hereinafter collectively referred to as the “Easement”). Pursuant to Education Code sections 17556 through 17561, prior to dedicating an easement a school district must conduct a public hearing on the question of dedicating the easement. The purpose of this item is to allow for members of the public to comment on the proposed Easement.  
Funding:
 
Fiscal Impact:
 
Recommendation
Approve Resolution No. 17/18-44: Intention to Grant an Easement to Contra Costa County.  
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:  
Larry Schoenke - Legal Counsel
Signed By:  
Rose Ramos - Chief Business Officer
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Cheryl Hansen Moved, Member Linda Mayo seconded to approve the New motion 'Approve Resolution No. 17/18-44: Intention to Grant an Easement to Contra Costa County.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Joanne Durkee     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Debra Mason     Yes