HomeMy WebLinkAboutRESOLUTIONS - 08091988 - 88-512 COUNTY OF CONTRA F8055 A
RESOLUTION N0. //
A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE
COUNTY OF CONTRA COSTA AUTHORIZING
AND DIRECTING THE COUNTY COUNSEL TO MAKE
CERTAIN CHANGES AND ADDITIONS TO THE
PAYMENT AGREEMENT IN CONNECTION WITH THE
HIGHWAY 4 EXPANSION PROJECT
WHEREAS, the Board of Supervisors (the "Board") of
the County of Contra Costa, by Resolution No.88/306, adopted
on June 7, 1988, authorized the Chairperson of the Board to
execute and deliver a payment agreement between the Contra
Costa Delta Highway Joint Powers Financing Authority, the
County, the City of Antioch and the City of Pittsburg dated as
of June 1, 1988 (the "Payment Agreement" ) in connection with
the expansion of- California State Highway 4 (the "Project" )
and authorized the County Counsel .to make changes in .said
Payment Agreement in the interests of the County; and
WHEREAS, because construction bids have been
received by the County in connection with the Project, an
estimate of the scheduled payments pursuant to Section 3 .01
and Exhibit A of said Payment Agreement is now available;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
SUPERVISORS OF THE COUNTY OF CONTRA COSTA AS FOLLOWS:
Section 1. The County Counsel is hereby authorized and
directed to insert dollar amounts in Section 3 .01 and the
section of Exhibit A to the Payment Agreement which specifies
payments by the County. Such amounts to be inserted in
Section 3 .01 and Exhibit A shall not exceed $400, 000 per year,
and shall be subject to adjustment as provided in Article VII
of the Payment Agreement.
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Section 2 . This Resolution shall take effect immediately upon
passage.
PASSED AND ADOPTED ON AUGUST 9, 1988, BY THE
FOLLOWING VOTE:
AYES: Supervisors Powers, Fanden, McPeak, Torlakson, Schroder.
NOES: None .
ABSENT: None.
Chairman:, Board of Supervisors
[ SEAL]
ATTEST: Phil Bachelor, Clerk of the
Board and County Administrator
By /�
Deputy Clerk of the Board
RESOLUTION No 88/512
2
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