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HomeMy WebLinkAboutRESOLUTIONS - 08081989 - 89-534 BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Delegation of Authority to the Director ) of General Services to execute Licenses ) or Use Agreements on behalf of the Board) RESOLUTION NO. 89/534 of Supervisors ) The Board or Supervisors of Contra Costa County, acting in all of its capacities RESOLVES that: License and Use Agreements authorize the use of property for a periodic, occasional or short-term purpose. They do not transfer any property rights to the Licensee or user. License and Use agreements provide for such uses among others as meetings in a multi-purpose room or auditorium; use of the therapy pool at the George Miller, Jr. Memorial Center; tower space, power, vault space, and use of the County microwave system; temporary use of the former Southern Pacific Right of Way; and storage space where revenues are generally small. Most License or Use Agreements have fee adjustment provisions which require Board action. Authorizing the Director of General Services to sign, modify or cancel such Agreements on behalf of the Board allows for reduction in the time and cost of processing said Agreements. The Director of General Services now has authority to sign license agreements on behalf of the County (Resolution No. 86/166 ) . This action would supersede, clarify and broaden the powers given to the Director of General Services in that Resolution to include agencies governed by the Board of Supervisors. The Director of General Services is hereby AUTHORIZED and EMPOWERED to EXECUTE, MODIFY or CANCEL, on behalf of the Board, licenses or use agreements, in a form approved by County Counsel and Risk Management for properties, facilities or systems owned, leased or licensed by the County or any other agency, district, authority or other public body governed by the Board of Supervisors. This resolution supersedes Resolution 86/166. PASSED BY THE BOARD on by the following vote: AYES: Supervisors Powers, Fanden, McPeak, Schroder, Torlakson. NOES: None ABSENT: None CERTIFICATION I certify that the foregoing resolution was duly and regularly introduced, passed and adopted by the Board of Supervisors of the County of Contra Costa acting in all its capacities, at a meeting of the Board on the date indicated. Dated: August 8, 1989 Phil Batchelor, Clerk of the Board of Supervisors and County Administrator By �. Deputy Originator: General Services Department Lease Management Division cc: County Administrator County Auditor-Controller County Counsel BAGSPB15. 689 PB:bg:dp RESOLUTION N0. 89/534 ,1