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HomeMy WebLinkAboutMINUTES - 09171991 - 1.42 TO: BOARD OF SUPERVISORS �E Contra FROM: Barton J. Gilbert, Director of General Services .' Costa September 17 1991 County Se DATE: p i S i CI)l.`� SUBJECT: TERMINATION - 2525 STANWELL DRIVE, CONCORD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION I. RECOMMENDATION: APPROVE an Agreement to terminate the Lease dated July 28, 1975 and amended on July 22, 1986 with Irving Lutz, Dorothy Lutz, Herman Lutz, and Rosalie E. Lutz for the premises occupied by the Probation Department at 2525 Stanwell Drive', Concord and AUTHORIZE the Director of General Services to EXECUTE said Agreement on behalf of the County. II. Financial Impact: Payments required are to come from the budget of the General Services Department. III. Reasons for Recommendations/Background: The Lease was terminated in order to provide for a move by the Probation Department. This agreement is required to complete the termination and provide for a settlement of damages . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE (S): ACTION OF BOARD ON UP 1 7 APPROVED AS RECOMMENDED _2C OTHER VOTE OF SUPERVISORS -_ 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. CCCounty Administrator SEP 17 1991 'County County Auditor-Controller(via L/M) Lessor(via L/M) PHIL BATCHELOR,CLERK OF THE BOARD OF Probation(via L/M) SUPERVISORS AND COUNTY ADMINISTRATOR Orig: General Services-L/M M382 (10/88) Buildings and Grounds (via L/M) BYZ325sta.DO DEPUTY TE:mc