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HomeMy WebLinkAboutMINUTES - 09271988 - 1.62 TO- BOARD OF SUPERVISORS sz FROM: Donald L. Bouchet, Auditor-Controller Contra Costa DATE: September 9 , 1988 Ca.* SUBJECT: Elliget Trust Fund Termination and Distribution lJ SPECIFIC REQUEST(S) OR RECOMMENDATION(S) a BACKGROUND AND JUSTIFICATION I. RECOMMENDATION: Terminate Ida B. Elliget Trust Fund and distribute funds to the budget of the Health Services Department for geriatric services. II. FINANCIAL IMPACT: None. III . REASONS FOR RECOMMENDATION: In 1947, the Board of Supervisors accepted $1,128.18 from the Estate of Ida B. Elliget for the purpose of establishing an "old ladies home". Since it has been impractical and virtually impossible to use the fund for its intended purpose, we request that the Board of Supervisors terminate the fund under the authority of Penal Code section 15408 (b) . Under this section, a trustee can terminate a trust when the principal value is less than $20 ,000. The County Counsel has advised us that trust termination and distribution of this trust by the Board of Supervisors is appropriate. ' We recommend that upon termination, the trust funds be distributed to the budget of the Health Services Department for geriatric services because such a distribution would "conform as nearly as' possible to the intention of the settlor as expressed in the trust instrument" as required by Probate Code section 15410 (c) . IV. CONSEQUENCES- OF NEGATIVE ACTION If this recommendation is not approved, the trust amount will remain in its present account serving no purpose. CONTINUED ON ATTACHMENT: ^ YES SIGNATURE: t RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B ARD COMMITTEE APPROVE OTHER i SIGNATURE S : ACTION OF BOARD ON FP 9. 7 1982 APPROVED AS RECOMMENDED 'OTHER VOTE OF SUPERVISORS 1 �- I HEREBY CERTIFY THAT THIS 1S A TRUE UNANIMOUS (ABSENT ? AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. cc; County Counsel ATTESTED SEP 2 71988_ _ County Administrator PHIL BATCHELOR. CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BY <..P..t,� _,DEPUTY