HomeMy WebLinkAboutMINUTES - 09221987 - 2.3 �.3
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on September 22, 1987 , by the following vote:
AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeka
NOES: None
ABSENT: None
ABSTAIN: None
SUBJECT: County Correctional )
Facility Expenditure ) Resolution No. 87/ 577
Bond Act of 1986 )
The Board of Supervisors of Contra Costa County RESOLVES THAT:
Sunne Wright McPeak, Chairperson, Board of Supervisors,
is authorized to sign the Formal Project Proposal
pursuant to the County Correctional Facility Capital
Expenditure Bond Act of 1986 to reserve Contra Costa
County' s $2,338 ,176 allocation.
The County Administrator or his designee, is authorized
and directed to submit the Formal Project Proposal to the
State Board of Corrections, no later than September 30,
1987, as follows:
1. Remodel M-Module (medical/mental health module) at
the Martinez Detention Facility (Project A) , and add
120 beds to an existing facility to be determined as
part of the updated Major Needs Assessment,
(Project B) .
2. It is estimated that these projects will cost a
total of $3,117, 568. Contra Costa County will
provide matching funds in the amount of $779 ,392.
3 . These projects will be consistent with the updated
Needs Assessment required for funding under the
County Correctional Facility Bond Act of 1986 that
is being undertaken through the County
Administrator' s Office.
4. Contra Costa County intends to finance the on-going
operating costs associated with these projects.
I hereby certify that this Is a true and correctcopy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED:-A 2 7
cc: Auditor-Controller PHIL BATC 'ELCR, Clerk of the Board
Sheriff-Coroner of Supervisors and County AdminWrAW
State Board of Corrections
County Administrator By , Deputy
Resolution No. 87/577