HomeMy WebLinkAboutMINUTES - 08091988 - 1.65 COUNTY OF CONTRA 0STA
RESOLUTION NO.
A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE
COUNTY OF CONTRA COSTA AUTHORIZING
AND DIRECTING THE COUNTY COUNSEL TO MAKE
. CERTAIN CHANGES AND ADDITIONS TO THE
PAYMENT AGREEMENT IN CONNECTION WITH THE
HIGHWAY 4 EXPANSION PROJECT
WHEREAS,, the Board of Supervisors (the ".Board" ) of
the County of Contra Costa, by Resolution No.88/306, adopted
on June 7, 1988, authorized the Chairperson of the Board to
execute and deliver a payment agreement between the Contra
Costa Delta Highway Joint Powers Financing Authority, the
County, the City of Antioch and the City of Pittsburg dated as
of June 1, 1988 (the "Payment Agreement" ) in connection with
the expansion of- California State Highway 4 (the "Project" )
and authorized the County Counsel ,to make changes in .said
Payment Agreement in the interests of the County; and
WHEREAS, because construction bids have been
received by the County in connection with the Project, an
estimate of the scheduled payments pursuant to Section 3.01
and Exhibit A of said Payment Agreement is now available;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
SUPERVISORS OF THE COUNTY OF CONTRA COSTA AS FOLLOWS:
Section 1. The County Counsel is hereby authorized and
directed to insert dollar amounts in Section 3 . 01 and the
section of Exhibit A to the Payment Agreement which specifies
payments by the County. Such amounts to be inserted in
Section 3 .01 and Exhibit A shall not exceed $400,000 per year,
and shall be subject to adjustment as provided in Article VII
of the Payment Agreement.
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Section 2 . This Resolution shall take effect immediately upon
passage.
PASSED AND ADOPTED ON AUGUST 9, 1988, BY THE
FOLLOWING VOTE:
AYES: Supervisors Powers, Fanden, McPeak, Torlakson, Schroder.
NOES: None.
ABSENT: None.
Chairmryr,, Board of Supnrvi;ors
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ATTEST: Phil Bachelor, Clerk of the
Board and County Administrator
By /�
Deputy Clerk of the Board
RESOLUTION No 88/512
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CLERK' S CERTIFICATE
I , Jeanne 0. Mnglin, Chief Clerk of the Board of
Supervisors of the County of Contra Costa do hereby certify
as follows:
The foregoing resolution is a full, true and
correct copy of a resolution duly adopted at a regular
meeting of the Board of said County duly and regularly held
at the regular meeting place thereof on the 9th day of
August, 1988, of which meeting all of the members of said
Board had due notice and at which a majority thereof were
present; and that at said meeting said resolution was adopted
by the following vote:
AYES: Supervisors Powers, Fanden, McPeak, Torlakson, Schroder.
NOES: None.
ABSENT: None .
An agenda of said meeting . was posted at least 72
hours before said meeting at 651 Pine St . , Lobby , Martinez
California , a location freely accessible to members of
the public, and a brief description of said resolution
appeared on said agenda.
I have carefully compared the foregoing with the
original minutes of said meeting on file and of record in my
office, and the foregoing is a full, true and correct copy of
the original resolution adopted at said meeting and entered
in said minutes.
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Said resolution has not been amended, modified or
rescinded since the date of its adoption and the same is now
in full force and effect.
Dated: Aug. 9th 1988.
ChzFpf Clerk, Boarffl of Supervisors
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