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HomeMy WebLinkAboutRESOLUTIONS - 11041997 - 97-159 RESOLUTION NO. 97- 159 A RESOLUTION AUTHORIZING EXECUTION AND ACCEPTANCE OF GRANT OF EASEMENT BETWEEN CONTRA COSTA COUNTY AND CENTRAL CONTRA COSTA SANITARY DISTRICT DISTRICT PROJECT NO. 4224, PARCEL 10 WHEREAS, the Board of Directors of the Central Contra Costa Sanitary District did approve on December 5, 1985, the purchase of property rights along the former Southern Pacific Railroad right of way from Contra Costa County; and WHEREAS, said approval included purchase of property rights on a portion of the former Southern Pacific Railroad right of way designated as Parcel No. 10 and commonly known as Hookston Station in Pleasant Hill. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Central Contra Costa Sanitary District as follows: THAT there is hereby authorized to be accepted an easement from Contra Costa County, Job No. 4224, Parcel No. 10; and THAT the President of the Board of Directors and Secretary of the District are hereby authorized and directed to execute and accept said Grant of Easement for and on behalf of Central Contra Costa Sanitary District; and THAT staff is hereby authorized to record said easement. HAPP\SPGRNTS.CWS Resolution No. 97-159 Pd9e 2 9 PASSED AND ADOPTED this 2nd day of October, 1997, by the Board of Directors of the Central Contra Costa Sanitary District by the following vote: AYES: Members: Boneysteele, Hockett, Lucey, Nejedly, Menesini NOES: Members: None ABSENT: Members: None Mario M. Menesini President of the Board of Directors, Central Contra Costa Sanitary District, County of Contra Costa, State of California COUNTERSIGNED: 1,C LP Jo ce E. Murphy Secr ary, Central Contra Coda Sanitary District, County of Contra Costa, State of California APPROVED AS TO FORM: 11 Kenton . Alm, District Counsel I, Joyce E. Murphy, Secretary of the CENTRAL CONTRA COSTA SANITARY DISTRICT, of the County of Contra Costa, State of California, do hereby certify that the foregoing is a full, true, and correct copy of Resolution No. 97- /5"? , passed and adopted by said District Board on OGT. 2—, 1997.