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HomeMy WebLinkAboutMINUTES - 09171996 - C78 Y C.779 C.789 C.79, and C. 80 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on September 17,1996, by the following vote: AYES: Supervisors Rogers, Bishop, DeSaulnier, Torlakson and Smith NOES: None ABSENT: None ABSTAIN: None SUBJECT: Correspondence C.77 LETTER dated August 21, 1996, from Bill Clinton, President of the United States, The White House, Washington, D.C., commenting on his decision to sign the Welfare Reform Bill and his concerns with certain provisions of the legislation he is determined to fix. **** REFERRED TO SOCIAL SERVICES DIRECTOR V-XC-78 LETTER dated August 30, 1996, from Al Prince, President, Board of Directors, Los Medanos Community Hospital District, 2311 Loveridge Road, Pittsburg, CA 94565, regarding a proposal by Contra Costa County to lease the first floor of the Los Medanos Community Hospital. ""REFERRED**REFERRED TO HEALTH SERVICES DIRECTOR AND GENERAL SERVICES DIRECTOR C.79 LETTER dated August 30, 1996, from Gary Freschi, Administrator, West Contra Costa Unified School District, 1108 Bissell Avenue, Richmond, CA 94801-3135, advising that the City of Richmond has applied for Certified Unified Program Agency (CUPA) status as provided by SB 1082 permitting the consolidation of several environmental regulatory programs with one CUPA, and of administrative difficulties that could be incurred by the school district having to deal with two CUPAs. *'REFERRED TO HEALTH SERVICES DIRECTOR AND THE CITY OF RICHMOND C.80 RESOLUTION 03-96 adopted by the Board of Fire Commissioners, Orinda Fire Protection District, and RESOLUTION 96.4 adopted by the Board of Commissioners, Moraga Fire Protection Districts into a single district called the Moraga-Orinda Fire Protection District. ****REFERRED TO COUNTY ADMINISTRATOR AND LOCAL AGENCY FORMATION COMMISSION (LAFCO) IT IS BY THE BOARD ORDERED that the recommendations as noted (****) are approved. c.c. County Administrator Social Services Director 1 hereby Certify that this is a true and CorreCtcopy of Health Services Director an action take and entered on the minutes of the General Services Director Board of Sup ISO on t oat Shown. The City of Richmond ATTEST Z7 /996 PHIL AT HELOR,Clerk of the Board LAFCO of Supervisors and C unty Administrator Correspondents BY Deputy i LM CH.. Los Medanos Community Hospital August 30, 1996 un Mr. Tom Torlakson Supervisor, District 5 Contra Costa County Board of Supervisors 300 East Leland Avenue, Suite 100 Pittsburg, CA 94565 Re: Proposal Lease by Contra Costa County to Lease First Floor of Los Medanos Community Hospital Dear Supervisor Torlakson: The purpose of this letter is to seek your immediate assistance regarding an unresolved, yet critical element of the proposed lease by the County for the first floor of Los Medanos Community Hospital. It is my understanding that there has yet to take place any formal discussions between the County and the City of Pittsburg over the proposed loan of four million dollars to the County by the City of Pittsburg for the renovation of the first floor of Los Medanos Community Hospital. I have been informally advised by the City that approximately two of the four million dollars required is not available at this time, and if other funds could be obtained by the City, it would only be through a secured loan to the County with a guaranteed loan payment schedule. Further, there exists significant concerns on the part of both the City and District regarding the cost of the renovation project which, at four million dollars, appears to be extremely overpriced for a project of this size and simplicity. As you have probably heard by now, discussions between District and County staff regarding the proposed lease arrangement have been positive. The District had a productive meeting on August 27, 1996 with Mr. Pat Godley of the County, and. is currently in the process of preparing a point-by-point counter-proposal to the County's most recent offer. While the County will certainly have to come up with a higher lease payment in order for this plan to proceed, the District is optimistic that -the parties can reach a mutually agreeable position regarding this proposal. It would be unfortunate for all of us to go through this process only to find out that the funds for the renovation of this project were not available. 2311 Loveridge Road • Pittsburg, CA 94565 (510)432-2200 A P71hlir F'ntity ,SPrvino Fact Cnunty Supervisor Tom Torlakson Page Two Re: Proposed Lease/Contra Costa County & IHCHD Augut 30, 1996 The District believes it is imperative that the County begin formal negotiations with the City of Pittsburg regarding the viability and financing of this project as soon as possible. Please call me at home if you have any questions. Thank you very much for your attention to this matter. Sincerely, Al Prince, President, Board of Directors Los Medanos Community Hospital District cc: Pittsburg. City Council Contra Costa County Board of Supervisors LMCHD Board of Directors Tom Driscoll, Foley, Lardner, Weissburg & Aronson Andrea Porter, Murphy, Weir & Butler