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HomeMy WebLinkAboutMINUTES - 07261994 - 1.2 (2) TO: BOARD OF SUPERVISORS ! ' FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: July 26, 1994 SUBJECT: APPROVAL OF REIMBURSEMENT OF CONSTRUCTION COSTS TO THE TOWN OF DANVILLE. Project No.: 7758-6X5286 Specific Request(s) or ecommen a an s)&Backg--ro-u—ng&Justificafion I. Recommended Action: AUTHORIZE the Public Works Director to arrange for payment of $114,271.78 to the Town of Danville for the County's share of costs for Phase I of Hap McGee Park. II. Financiallmpact: No County General Fund costs. All County costs are covered by Measure "AA" bond proceeds. III. Reasons for Recommendations and Background: Under the terms of the Joint Powers Agreement with the Town of Danville, the County has agreed to proceed with the development of Phase I of the Hap McGee Park with the town being the lead agency. The total contract for Phase I is approximately $650,000. Progress payments have resulted in the net County share of $247,411.94 to date. IV. Consequences of Negative Action: Without Board approval, the Town of Danville will not be reimbursed for their costs. f Continued on attachment: _yes SIGNATURE: RECO E D T O O COADMINISTRATOR / RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON: AT 2 6 1Q94 APPROVED AS RECOMMENDED OTHER VOT"F SUPERVISORS 11// UNANIMOUS (ABSENT_) AYES: NOES: ABSENT: ABSTAIN: Contact: Skip Epperly,(510)313-2253 Ih rcetb certify that this isatrue and correct copy of Orig. Div.: PW(Special Districts) 8n action taken and entered on the minutes of the cc: Auditor-Controller(Attn:) Board of Su!!r t e t hown. Accounting ATTESTED: 4 County Counsel PHIL BATCHELOR,Clerk of the Board CSA R-7A of Supervisors and County Administrator SE:fp By g:\FLDCTL\BOWppro26.t7 ,OePuty