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HomeMy WebLinkAboutMINUTES - 10251983 - 1.52 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on October 25 , 1983 , by the following vote: AYES: Supervisors Powers , Fanden, McPeak, Torlakson. NOES: None. ABSENT: Supervisor Schroder . ABSTAIN: None. SUBJECT: Accepting Offer of Fireboat ) 1124 from United Firefighters of ) RESOLUTON NO . 83/ Bethel Island ) The Board of Supervisors of Contra Costa County, as the Board of Directors of the Bethel Island Fire Protection District (District) , RESOLVES that: 1 . By letter dated October 1 , 1983 , attached hereto as Exhibit A and incorporated herein by this reference , the United Firefighters of Bethel Island have offered to transfer title to a fireboat and related equipment , more specifically discribed in Exhibit A , to the District , subject to certain conditions spe- cified therein. 2. This Board hereby determines that District ownership of the boat and related equipment will benefit the District , and would be of assistance to the District in accomplishing the pur- poses of the District . 3 . The Bethel Island Fire Protection District Board of Fire Commissioners has recommended that this offer be accepted. b . Therefore , this Board hereby ACCEPTS the offer made by the United Firefightes of Bethel Island , made in their letter (Exhibit A) . PASSED on October 25 . 1983, unanimously by the Supervisors present . I hereby certify that this is a true and corre,'- ^v an action taken and entered on the mine' Board of Supervl�prs the date shown ATTESTED: J.R. OLSSON, COUNTY CL.E< and ex officio Clerk of the Be, I3 C�yuty Orig. Dept.: . cc: County Administrator County Counsel Bethel Island Fire Protection Dist . United Firefighters of Bethel Island via Bethel Island F.P.D. RESOLUTION NO. 83/1124 174 October 1, .1983 Board of Supervisors Contra Costa County 651 Pine Street �Mnnn fl il� n Martinez CA 94553 Re: Offer to transfer title to fireboat and related equipment . Dear Members of the Board : The United Firefighters of Bethel Island (UFBI ) , presently the owners of the below mentioned property, offers to give and have title to the same propt!,Ly transfered to the Bethel Island Fire Protection District pursuant to the below mentioned conditions . Property: 1 . 21-11� foot Boston Whaler (Fireboat) , I .D . #CF 1684GP; 2 . Wisconsin/Berkley Pump. Ser . #5766837; and 3. Two (2) 90 HP Mercury Outboard Engines Conditions: 1 . The Fireboat be accepted as , and shall become property of the Bethel Island Fire Protection District and equipped , main- tained and operated as such. 2. The Fireboat shall be operated within the District boun- daries or areas deemed appropriate by the Chief pursuant to District Standard Operating Procedures . 3. The District shall review additions to Fireboat equipment suggested by the UFBI and shall attempt to purchase same from current and/or future District budget monies if such equipment is deemed appropriate and necessary by the Chief . The District understands that these additions may total approximately $4 ,500 .00. This offer to transfer ownership to the District is extended for a period of 30 days from the date of this letter. Acceptance by the District 's Board of Directors (your Board ) of this offer within the 30 days will transfer ownership of all of the above- listed property to the District . RESOLUTION NO . 83/1124 Exhibit "A" t 175 Board of Supervisers In anticipation of, and conditional on, the Board's accep- tance, the documents of title to the fireboat properly endorsed in the District's favor are attached to this letter. Very truly yours , United Firefighters of Bethel I sd By: ZP aLtc.,._�.. /0`/4C-1.3 Pres en By; Secretary cc: Fire Commission , Bethel Island Fire Protection -District (General) STATE: OF CALIFORNIA�' ++�l�t-�xIA1 (:Ot NTY OF ( 3�' � J} SS. On �� IF q 3 before me, the undersigned, a Notary Public in end/(or said State. personally appeared ��i� ��'� ZZ11-1/ K W I ' W personally known to me(or proved to me on the basis of satisfactory evidence) J to be Ilse persnn,_4,whose name,4 Gig d subscribed r- tb the within instrument and acknowledged that�i� executed the same. OFFICIAL SEAL WITNESS my (land and official seal. MELVIN S. SMITH NOTARY PUBLIC—CALIFORNIA CONTRA COSTA COUNTY Signature I - • , My COfnmisslon EapiresApril 20,1994 — Narne (Typed nr Printed) OFC-2056 fTMa area for official notarial aeao —2- 1'76