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Home My WebLink AboutMINUTES - 08152000 - C188-C192 Y TO v BOARD OF SUPERVISORS FROM: William Walker, M.D., Health Services Director Contra DATE: July 26, 2000 - Costa SUBJECT: Transfer of grantee and site control of Mt.View and San County Joaquin If"transitional Housing Programs SPECIFIC REQUEST(S)OR RECOMMENDATION(S)$BACKGROUND AND JUSTIFICATION I. RECOMMENDATIONS A. APPROVE AND AUTHORIZE the Director of the Health Services Department Or his designee to execute and submit a transfer of HUD grant project number CA39T90-1505 -the Transitional Housing Programs at Mt. View and San Joaquin II from Contra Costa Health Services, Public Health Division, Homeless Program to Shelter, Inc. B. APPROVE AND AUTHORIZE the Director of the Health Services Department or his designee to execute and submit a transfer of site control of the Mt. View Transitional Housing Program in Martinez, CA from Contra Costa Health Services, Public Health Division, Homeless Program to Shelter, Inc. C. APPROVE AND AUTHORIZE the transfer of the remainder of funds for this project from Contra Costa Health Services, Division of Public Health, Homeless Program to Shelter, Inc. for the duration of the grant period, May 31, 2000 through August 31, 2001. II. FISCAL IMPACT No County funds are required to transfer this project. The County will no longer act as pass through for this project therefore all incoming funds from HUD will be transmitted directly to Shelter, Inc. Shelter, Inc. will reimburse the county for any eligible program expenses incurred prior to May 31, 2000 up to $556,470. 111. BACKGROUND Contra Costa Health Services, Division of Public Health, Homeless Programs has been the applicant and recipient of HUD/McKinney Homeless Assistance Programs funding on behalf of Rubicon Programs and Shelter, Inc. for the operation of two transitional housing programs for homeless families and single adults since 1995. The County Homeless Program's goal is not the direct provision of services, but rather to enhance the countywide homeless continuum of care using objective criteria. It is in furtherance of this goal that the County Homeless Program coordinates and submits a Consolidated Application for Homeless Assistance funds to HUD so that many service providers throughout Contra Costa County can enrich and/or maintain services to homeless clients. Last year, this process yielded approximately $3.9 million for homeless programs throughout the County. The commitment to develop and submit the Consolidated grant application to HUD on behalf of all interested service providers highlights the conflict that presents itself if the County Homeless Program submits an application for funding for the transitional housing program unto itself for HUD monies. This procedure does not lend itself to the objective coordination of homeless programs in the County. Meetings with both Rubicon Programs and Shelter, Inc. around this conflict of interest resulted in agreement that the County Homeless Program should not be the applicant and therefore grantee of HUD funding for the transitional housing programs. The process would be more credible and better carried out if the current service provider acted as the applicant. Shelter, Inc. has operated the Mt. View site in Martinez, CA since 1992 and has agreed to be the lead agency (applicant)for the transitional housing program and operate both Mt. View and San Joaquin11 (located in Richmond) sites. Please see attachments for supplemental information. ATTACHMENT:YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE iOTHER SIQUATURE(s). C�, ACTION OF BOARD ON APPROVED AS RECOMMENDED e 4:i°ER 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. Contact Person:Lavonna Martin 5-8140 CC: Health Services Administration ATTESTED PHIL BATCH OR, RK OF THE-BOARD OF SUPER SORS AN TC ADMINISTRATOR BY DEPUTY CAMy DecumaMWWord documenWGenemMoard Resokdion 98.dcc 04/14/00 : ScurLTER IAC. N 17i['e/l1tl1e*'ee cw t:ONM IgA CCKMM K MiYtSfl I Oro C^OVAvC+'wr SwtC ZW March 14, 2000 rexsreokCA94VO 192>✓927.3596 CC'VY4*1 V 2eW oke hekta, (+725)77tl OM(att tAJQWAVIdRt+1AUA (9251215063(West arcpa. (923(803-0189 some $A'v OWa41Yw+ssea.*r (971)97t•2029 fa'u See t+ke rNearJct+c www.*vkcnn cokcc.wq {Srn:ra("A Mr. Steven Sachs, Director Community Planning and Development EO MV a rx rJ1,"-1U HUD 004111 Ttemw 450 Golden Gate Ave. f-w. .4 San Francisco, CA 94102 MAAWAMO W4-^e,t4^ - Re: Mt. View House, Martinez ca,.I,.4`"^.-*' bear Steve: UONA doh oONW SHELTER, Inc. has been operating Mt. View House, a: `, tranoitional facility for single adult when and for OEVEW"#*UAuta families with children, under contract with Contra Costa County Health Services Department since July, 1993. At vusr the request of Contra Costa County, SHELTER, Inc. is rt.'r*a*.y willing and prepared to become the grantee for this n,•:r•+VCir'.`4wx— project. I understand that the current contract will be *ONK04WOMWsplit in two parts allowing Rubicon to become grantee for f * +•e*•max their San Joaquin I1 project in Richmond. VAW LWT . r*4N As you know, :SHELTER, Inc. also owns and operates the MWLOU UXAS Pittsburg Family Center, Pittsburg under this same SHP `•"a"."`�«` -(WAprogram. We also operate two other SHP scattered site H transitional programs. 00f With your approval of this request, SHELTER, Inc. will be Fvnwv4Mx+*xbrM.' submitting the renewal application for this project under Ja"N C taus our name as the grantee. Wx nrs;kwr. .�r,;n ,c+sas'a�aA C.tRe C+�cx.•• "s SHELTER, Inc. looks forward to continuing to operate this o crcASAT LAftGe facility in service to Contra Costa County and the homeless individual8 iu uut c:uLtalcunity so desperacely in &'-0,40 l?' need of housing and supportive services. rMew ,L,-"• Please contact me if I can answer any questions concerning this request. H Al&t_fnw Sincerely, curtr rnavca reddy IMAfSlICK Merlin wedepohl Sim Kn Executive Director Jay 1EVE*M C-C.... Y va"v Fa,,�rct Sccaw•+yti+ti,s�rc `/U Executhm owes,.,,,""' WRLIN!v6+E1y porn Ttesldcnt ittjLt INCA .Il\L+. ,ser 1 st We ftftkWr t OF CONTRA CY)STA COUNTY GINGER MNW 1070 Cerrrurd ARM--Sous 200 Canty tom'amwa'Jnr Way April 24, 2000 CVVMKL CA 94520 ,ZM V"MWA Ilt 14251827-3548 Cff*aVMD UX3NA VERIMA17 t t9251778-0298 Eatt ftwoal. (9251215.0636 Wtst 1k+u=V/0le AssoaWs,kX, (9251803-0188 5a Ah 3krd We Ptelkla t 1925)827.2026 Fax TED WMACN Kw�aSheheraxakzt.arg %V&ft W &maMr. Steven Sachs, Director I"&M IIS Community Planning and Development Ole morftFoxh.kmed HUD k*W*n TMWAW 450 Golden Gate Ave. im"Of F WC&yA*Wt San Francisco, CA 941.02 AVRMAPPEL Rftmd.0VV= Re. Mt. View House, Martinez JAM ET APP1 L Dear Steve: LEONOM CKXW Refired In an earlier letter this month, I shared SHELTER, Inc. 's willingness to become the grantee for the SHP funded Mt. MmmuffHUMAN View House in Martinez. At the time of this earlier RoJecrHeshtbnrnt" letter it was the intention of Contra Costa County, THADDEUST.OUMS SHELTER, Inc. and Rubicon urograms to divide this project into two parts allowing Rubicon to become grantee for their San Joaquin II project in Richmond. RaN KENYINOM ' Fwran6atM9yn ch"'On cowmam However, after further review all parties have agreed to MARY LW LVAIscxER have the entire project as currently approved by HUD, `LAWN under the management of SHELTER, Inc. Hence, this letter r .WAVARYff � expresses SHELTER, Inc. 's willingness to now be the EB" grantee for the previously approved and funded contract LAURIE 1 NY REICH in it's entirety. FvovjW AdAvK Rmmad DONNATHOI AS With your approval of this request, SHELTER, Inc. will be E10owc Ordr&M submitting the renewal application for this project under C-11VELLS our name as the grantee. we nrgdff*. e9KX kw Gxwneremr Rear Estate Gvi*0 1.5.B&* Please contact me if I can answer any questions CHIECTOR5 AT LARGE concerning this request. LYt]M CAMERON (Yvwdww Sincerely FRANCS GREENE Dwe= [tstxxg Prstrx>bi co ratwV42 C&-W-" ovd4lvl--�' EN40AGROOM Merlin Wedepohl At 8.T,ABired Executive Director CORT 014AVER S&w We ltesrse.r U.S.ayr* PEOGY RAtSSE" cawmxwy Sew"Foandation STEVE Rt SOM Assetatic DKeaw US Oepxeme m of LN",/Yea IX JOY SEVERN C&WM,Wy V<g, � STEVE 1YETS*6MR rv,Xtk+Seneia vlT cl7swrr TO:W,> BOARD OF SUPERVISORS ell �� William Walker, MD FROM: Health Services Director Contra DATEr August 8, 2000 Costa County sun iteCCrPntra Costa Health Plan provider credentialing and recredentialing SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDATION: Approve the providers(listed on the attachment)recommended by the Contra Costa Health Plan Quality Council on June 30, 2000. II. FINANCIAL IMPACT: None. III. BACKGROUND: The National Committee on Quality Assurance (NCAA)has requested evidence of Board Approval for each Contra Costa Health Plan provider be contained within the provider's credential file. The recommendations were made by the Contra Costa Health Plan Credentialing Committee and approved by the Contra Costa Health Plan Quality Council. X CONTINUED ON ATTACHMENT: YE! SIGNATURES RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(III) ACTION OF YOAIR August APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT yL i I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABBEtffjj Wnhj _ ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD Contact: Auditor Controller OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED Au-,ust 15, 2000 Health Services Director C.C.H.P. Provider Affairs (att. Susanne Penfold, Phil Batchelor, Clerk of the Board of � � $upM,1,141*wtrAdmBYDEPUTY CREDENTIALING PROVIDERS JUNE 2000 arr€e Specialty A3#i � � P, Physician Assistant Family Practice OB/GYN Specialty hall Pete,L.Ac� Acupuncturist Chronic Pain Ctrinollj 1Onald 1D Rheumatology �� Optometry Nacc� X. � ; D Primary Care Pediatrician Ra6ks,J-� I .Ni: P. Family Planning Steinher ,l'vlhael, D Neurological Surgery 1w, M Counseling RECREDENTL4LING PROVIDERS JUNE 2000 Specialty Chiang,Chris#ne, Optometry PC Counseling C ��yy Edt Primary Care Pediatrician D xue1s towa Ophthalmology O ai,l anal, . Primary Care Pediatrician .. ... >l t„�f (Family Practice Primary Care) ly,BbarfiCC Counseling Kgrn: y, oll0TP Podiatry cnball,Rxnal , Gynecologic Oncology acha .. a; Acupuncturist M990 8 P t l,' C Counseling lilaexx„' i11fin,OOS Pedodontist Rrlan Xathleen,R.N, :� OB/GYN Specialty r, Counseling c/bop10600 TO: BOARD OF SUPERVISORS to 1 V FROM: Barton J. Gilbert,Director of General Services Contra Costa DATE: August 8, 2000 County SUBJECT: DISPOSAL OF SURPLUS PROPERTY SPECIFIC REQUESTS OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I� RECOMMENDA110N Declare as surplus and authorize the Purchasing Agent to dispose of equipment and vehicles as specifically set forth below. II. BACKGROUND Section 1108-2.212 of the County Ordinance Code authorizes the Purchasing Agent to dispose of any personal property belonging to Contra Costa County and found by the Board of Supervisors not to be further required for public use. The items are A) obsolete, B)worn out, C)beyond economical repair, or D)wrecked beyond repair and are appropriate for disposal. Department County No. Mak /Descry ion Serial# Comments CCC Fire N/A Compaq CRT Monitor 413426014294 D Protection Dist N/A 460 CCC Fire. N/A Compaq CRT Monitor 43305277NO17 D Protection Dist 472 CCC Fire N/A Compaq CRT Monitor 43305277M979 D Protection Dist 472 CCC Fire N/A NEC CRT Monitor 98M29297K D Protection Dist CONTINUED ON ATTACHMENT _YZC SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COM I EE .>'APPROVE OTHER SIGNATURES ACTION OF BOARD o APPROVED AS RECOMMENDED 9F+IGA VOTE OF SUPERVISORS UNANIMOUS(ABSENT AYES; NOES: ABSENTS: ABSTAIN: MEDIA CONTACT: BARTON J.GILBERT(313-7100) CC: County Administrator; I HEREBY CERTIFY THAT THIS IS A TRUE Auditor-Controller; AND CORRECT COPY OF AN ACTION TAKEN General Services Dept: AND ENTERED ON THE MINUTES OF THE BOARD P OF SUPERVISORS ON THE DATE SHOWN. Administration,Accounting,Purchasing; Contra Costa County Fire Protection District ATTESTED PHIL%QCHELOR,CLERK OTF THE BOARD OF SUPE ISORS AND COUNTY ADMINISTRATOR BY DEPUTY Re: Disposal of Surplus Property August 8 2000 Page-2- Dena tmen Couilly No Mak .lDesc •iption Serial Comments CCC Fire Protection Dist. 84222 1977 Lanier Dictaphone 350488 D (No handset) CCC Fire Protection Dist. N/A Rolling Metal File N/A B CCC Fire Protection Dist N/A 2 Computer Tables 24 x 42—Walnut N/A A CCC Fire Protection Dist N/A 5 Side Chairs (Vinyl&Wood) N/A A CCC Fire Protection Dist N/A 2 Two-Drawer Metal File Cabinets (Tan) NIA A CCC Fire Protection Dist 117389 Ricoh 1000L Fax Machine 10050037 B CCC Fire Protection Dist N/A 11 VPS N/A A CCC Fire Protection Dist N/A 16 Compaq Monitors N/A A CCC Fire Protection Dist NIA IBM Laser Printer N/A A CCC Fire Protection Dist 120120 IBM Laser Printer N/A A CCC Fire Protection Dist N/A 4 Epson Dot Matrix N/A C CCC Fire Protection Dist N/A 2 HP Ink Jet Printers N/A A CCC Fire Protection Dist N/A 2 Panasonic Dot Matrix Printers N/A A CCC Fire Protection Dist N/A 5 Multi-Rate Modems N/A A CCC Fire Protection Dist N/A 12 CSUDSU Asynch Converter N/A A CCC Fire Protection Dist NIA Inmac T-Switch Printer-Selector N/A A Re: Disposal of Surplus Property August 8, 2000 Page—3— Department Countv No Make/Description Serial 9 Comments CCC Fire Protection Dist 122441 5 Compaq PC 286 Co. A 122434 122467 122415 121265 CCC Fire Protection Dist N/A PC 486 Server N/A A CCC Fire Protection Dist N/A 3 PC 486 Clone PC's N/A A CCC Fire Protection Dist NIA PS2 Old 286 PC N/A D CCC Fire Protection Dist N/A CSU/DSU Multi-Rate Modem N/A A CCC Fire Protection Dist N/A Miscellaneous Token Ring Cards N/A A CCC Fire Protection Dist N/A 2 Router Hubs N/A A CCC Fire Protection Dist 117409 Data Decoder N/A A CCC Fire Protection Dist NIA Misc. Keyboards NIA A CCC Fire Protection Dist N/A 17 Vinyl Classroom N/A A Chairs W 3y n it II OaO Q CCO s c O V N s W OD 10 IV N jy .a s s .a iV tJt h5 s s s s s s I{�I jj G w CST O 9c C tD d LU m m � 0 0O z o fl 0 CA W ® _ ct3 t� 8 � 0 CLo x v -0 0 ip , cop �i -i -� m =h LI) w o -. na Iv p CD o O o :3. -i -d CO MQ, n3 c rs ra a U) C. c�oo r r r 0 CD j 0W., N M. N a +s "- CD O0o W W s Gg z N N �' M X t9 0 C -4 --4 C) X � m r z 01 z dL T C NC7 CD a m Z d 0 i Z v_ X m F- M m mm v 0 0 z ]y D c7 �► b do v b w v v v v v v 0 tv -► z c IE 0 o Q 0 0 cc z o � A c (A) Cn D Z 0 ii -i a; C m a ' ami o t�h n h c ca a o CL 0 T a .. m 0 Z ro ria 0 O C 0 v mro0 m z o C4 b m -n ti 0cm Z0 C � 0 C} z d N i X n rn v r rn � v c� Quint&Thinuni LLP 07/27/00 CONTRA COSTA COUNTY RESOLUTION OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA,AMENDING ITS RESOLUTION NO. 2000/79, ENTITLED "RESOLUTION OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA, PROVIDING FOR AUTHORIZATION OF ISSUANCE AND SALE OF WALNUT CREEK SCHOOL DISTRICT GENERAL OBLIGATION BONDS, ELECTION OF 1995, SERIES D,IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED$5,000,000,"ADOPTED FEBRUARY 15, 2000 Resolution No._000/374 RESOLVED, by the Board of Supervisors (the "board") of Contra Costa County, California(the"County"), as follows: WHEREAS, a duly called special municipal election was held in the Walnut Creek School District, Contra Costa County, California (the"District"), on June 6, 1995, and thereafter canvassed pursuant to law;and WHEREAS, at such election there was submitted to and approved by the requisite two- third (2/3) vote of the qualified electors of the District a question as to the issuance and sale of ,general obligation bonds of the District for various purposes set forth in the ballot submitted to the voters, in the maximum amount of$21,000,000 (the "Bonds") payable from the levy of an ad valorem tax against the taxable property in the District;and WHEREAS, the Board has heretofore issued and sold Bonds in the name of the District, following receipt of a resolution adopted by the Board of Education of the District, entitled Walnut Creek School District (Contra Costa County, California) General Obligation Bonds, Election of 1995, Series A, in the aggregate principal amount of$6,500,000, for the purpose of raising; funds needed to update classrooms for computer technology and construct, expand, acquire, renovate and upgrade classrooms and other school district facilities (the"Project")and other authorized costs WHEREAS, the Board has also heretofore issued and sold Bonds in the name of the District, following receipt of a resolution adopted by the Board, entitled Walnut Creek School District (Contra Costa County, California) General Obligation Bonds, Election of 1995, Series B, in the aggregate principal amount of$4,500,000, for the purpose of raising funds needed for the Project and other authorized costs; WHEREAS, the Board has also heretofore issued and sold Bonds in the name of the District, following receipt of a resolution adopted by the Board, entitled Walnut Creek School District (Contra Costa County, California) General Obligation Bonds, Election of 1995, Series C, Resolution 2000/374 Awl 40 in the aggregate principal amount of$5,000,000, for the purpose of raising funds needed for the Project and other authorized costs; WHEREAS, the Board has also heretofore issued and sold Bonds in the name of the District, following receipt of a resolution adopted by the Board, entitled Walnut Creek School District(Contra Costa County, California) General Obligation Bonds, Election of 1995,Series D, in the aggregate principal amount of$5,000,000, for the purpose of raising funds needed for the Project and other authorized costs(the"Series D Bonds"); and WHEREAS, in connection with the investment of a portion of the proceeds of the Series D Bonds, the District desires to approve an investment agreement therefor and has requested that the County amend its Resolution No. 2000/79, entitled "Resolution of the Board of Supervisors of Contra Costa County, California, Providing for Authorization of Issuance and Sale of Walnut Creek School District General Obligation Bonds, Election of 1995, Series D, in the Aggregate Principal Amount of Not to Exceed $5,000,000," adopted February 15, 2000 (the "Series D Bond Resolution"), to specifically authorize such investment; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Contra Costa County,State of California,as follows: Section 1. Amendment of Series D Bond Resolution. Section 15 of the Series D Bond Resolution is hereby amended by adding a new paragraph(e) thereto,as follows: (e) .Authorized Investments. The proceeds of the Bonds may be invested in any investments permitted by law to be made with moneys belonging to, or in the custody of, the District, including, but not limited to, the Local Agency Investment Fund in the California State Treasury and investment agreements, including guaranteed investment contracts, with a financial entity whose long-term debt is rated by Moody's Investors Service and Standard & Poor's Ratings Services in one of their two highest rating categories, and whose short-term debt is rated no lower than the corresponding level of rating category for such debt, and so long as any such guaranteed investment contract is approved in writing by any municipal bond insurer insuring the Bonds. Any such investment agreement shall provide that the financial entity shall deposit collateral with a third party in accordance with criteria established by Moody's Investors Service and Standard & Poor's Ratings Services in the event that the rating of shorty or long-term debt of the financial entity is downgraded below then-current requirements of Moody's Investors Service and Standard & Poor's Ratings Services for such investment agreements. Section 2. Effective Date. This Resolution shall take effect immediately upon its passage. -2- Resolution No. 2000/374 I hereby certify that the foregoing resolution was duly adopted at a meeting of the Board of Supervisors of Contra Costa County held on the-15th day of August 2000,by the following vote: AYES: SUPERVISORS GIOIA, UIIKEMA, CANCIAMILLA and GERBER NOES: NONE ABSEW: SUPERVISOR DESAU VIER ChA Board of Supervisors ATTEST: Phil Batchelor,Clerk of the Board of Supervisors and County Administrator By Resolution No. 2000/374 ,r~ � gw, ILII III III I I!I II II III!I II III N VIII I ILII I I!I III II WHEN RECORDED, RETURN CONTRA COSTA Co Recorder Office TO CLERK BOARD OF STEPHEN L. WEIR, Clerk-Recorder 3 DOC— 2000-0175250-00 SUPERVISQRS W, AUG 16, 2000 10:13:30 FRE $0.00 7tl Pd $0.00 Nbr-0000074777 File: 250-9840/C.1.1 rre/R0/1-2 BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA In the Matter of Accepting and GivinRESOLUTION OF ACCEPTANCE Notice of Completion of Contract with and NOTICE OF COMPLETION P. J. Atkinson Construction (C.C. §3086, 3093) Budget Line Item No. 4405-4351 RESOLUTION NO. 2000/382 AiithorizationNo. 0928-WIMIH ) The Board of Supervisors RESOLVES THAT: The County of Contra Costa on June 22, 1999, contracted with P. J. Atkinson Construction for Remodeling Third Floor, 50 Douglas Drive, Martinez for District Attorney, Budget Line N Item No. 4405-4351, Authorization o. 0928-WH351H, with Merchants Bonding Company as surety, for work to be performed on the grounds of the County; and The Director of General Services reports that said work has been inspected and complies with the approved plans and specifications, and recommends its acceptance as complete as of August 15, 2000; Therefore, said work is accepted as recommended above, and the Clerk shall file with the County Recorder a copy of this Resolution and Notice as a Notice of Completion for said contract. PASSEL) BY THE BOARD on August 15, 2000, by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, CANCIAMILLA AND GERBER NOES: NONE ABSENT: SUPERVISOR DESAULNIER HAI 998\2509840\BL040136b.doc RESOLUTION NO. : 2000/382 page 1 of 2 K CERTIFICATION and VERIFICATION I certify that the foregoing is a true and correct copy of a resolution and acceptance duly adopted and entered on the minutes of this Board's meeting on the above date. I declare under penalty ofperjury that the foregoing is true and correct. Dated: AUGUST 15, 2000 Phil Batchelor, Clerk of the at Mart1nez, a 1 ornia. Board of Supervisors and County Administrator By Originator: General Services Department - Architectural Division cc: General Services Department Architectural Division Accounting File 250-9840/A.5 County Administrator's Office (Via A.D.) Auditor-Controller (Via A.D.) Contractor (Via A.D.) Surety (Via A.D.) Consulting Architect (Via A.D.) County Recorder District Attorney's Office (Via A.D.) RL:tb HAI 99$\5 09$40\8 L040 l 3 6b.doc Page 2 of 2