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HomeMy WebLinkAboutMINUTES - 07251989 - 1.57 TO: BOARD OF SUPERVISORS Contra L l•: FROM: Phil Batchelor, County Administrator Costa Otts Count DATE: July 25 , 1989 wox SUBJECT: Lease - 606 FERRY STREET, MARTINEZ SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION I. RECOMMENDATION AUTHORIZE the Director of General Services to EXECUTE, on behalf of the County, a Lease with John W. Telfer and Andrew J. McMahon, Trustees under the Albin McMahon Family Trust dated November 16 , 1972 , for the premises at 606 Ferry Street, Martinez, for continued occupancy by the Health Services Department, under the terms and conditions more particularly set forth in said Lease. II. FINANCIAL IMPACT Payments required are to come from the budget of the Health Services Department. III. REASONS FOR RECOMMENDATION/BACKGROUND Provide for continued use of office space as requested by the Health Services Department. CONTINUED ON ATTACHMENT: —YES SIGNATURE: —RECOMMENDATION OF COUNTY ADMINISTRATOR —RECOMMENDATION OF BOARD COMMITTEE ' —APPROVE _OTHER SIGNATURE(S): ACTION OF BOARD ON JUL Z APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS 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 Administrator ATTESTED �JJL 2 5 1989 County Clerk of the Board PHIL BATCHELOR,CLERK OF THE BOARD OF County Auditor-Controller(via L/M) SUPERVISORS AND COUNTY ADMINISTRATOR Lessor(via L/M) Health Services Department(via L/M) M382 (10/88) BY DEPUTY Orig: General Services Department-L/M 06Ferry.Brd: 606 Buildings and Grounds (via L/M) RA:dp 1-057 `To: BOARD OF SUPERVISORS Contra L FROM: Phil Batchelor, County Administrator Costa n� s County DATE: July 25, 1989 cUUy� SUBJECT: LEASE - 904 MELLUS STREET, MARTINEZ SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION I. RECOMMENDATION AUTHORIZE the Director of General Services to EXECUTE, on behalf of the County, a Lease with William M. Jordan and Theresa A. Jordan for the premises at 904 Mellus Street, Martinez, for occupancy by the Health Services Discovery House I, under the terms and conditions more particularly set forth in said Lease. II. FINANCIAL IMPACT The Discovery House Program has occupied 904 Mellus Street, Martinez , for a number of years through a lease between the Discovery Program Director and the owners. Since this is a County-operated program, it was determined that the Lease should be transferred to the County. There is no fiscal impact. III. REASONS FOR RECOMMENDATIONS/BACKGROUND Provide housing for Discovery House I as requested by the Health Services Department. CONTINUED ON ATTACHMENT: _-YES SIGNATURE: -RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE APPROVE _.OTHER SIGNATURE(S): ACTION OF BOARD ON Jill 2 5 1989 APPROVED AS RECOMMENDED - OTHER VOTEOF S RVISORS I HEREBY CERTIFY THAT THIS IS 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. Clerk of the Board JUL 25 1989 cc:County Administrator ATTESTED County Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF Lessor(via L/M) SUPERVISORS AND COUNTY ADMINISTRATOR Health Services Department(via L/M) Discovery House I (via L/M) M382 (10/88) BY DEPUTY Orig: General Services Dept. -L/M Discvhse.BO Buildings and Grounds CBK:dp