HomeMy WebLinkAboutRESOLUTIONS - 09112001 - 2001-391 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on September 11, 2001, by the following vote:
AYES: SUPERVISOR GIOIA, GERBER, DeSAULNIER, GLOVER, & UILKEMA
NOES: NONE
ABSENT: NONE
ABSTAIN:
Resolution No. 2001/391
Subject: Acceptance of State Standard Agreement providing funds from the State)
Board of Corrections for new Juvenile Hall Construction. )
WHEREAS, the County of Contra Costa has previously applied to the State Board of
Corrections for $22,239,425.00 for construction of a New Juvenile Hall Addition as authorized
by Resolution No. 99/86, approved March 9, 1999; and
WHEREAS, the State Board of Corrections has approved the County's application for
such funds; and
WHEREAS, the State Board of Corrections requires certain actions and assurances in
order to execute the Standard Agreement providing the $22,239,425.00;
NOW, THEREFORE, Be It Resolved that the Board of Supervisors Authorizes the
Chairperson of the Board to execute, on behalf of the County, a Standard Agreement with the
State Board of Corrections for such funds including any amendments thereto and approves the
staffing plan and corresponding operating costs submitted by the County as part of the design
development submittals and approved by the Board of Corrections.
Contact: George Roemer (925-335-1055) I hereby certify that this is a true and correct
cc: URS/O'Brien and Kreitzburg copy of an action taken and entered on the.
General Services (Terry Mann) minutes of the Board of Supervisors on the
Auditor-Controller date shown.
Probation Department ATTESTED:
P JOHN SW E EN, Clerk of the Board
ofMeis and un Administrator
By Deputy
Contra
Costa
TO: BOARD OF SUPERVISORS
o <
FROM: JOHN SWEETEN °�s �
County
r' COUN'�
County Administrator
002
DATE: September 11 2001 cs77
SUBJECT: STATE OF CALIFORNIA STANDARD AGREEMENT PROVIDING
$2292399425 FOR NEW JUVENILE HALL
Specific Request(s)or Recommendations(s)&Background&Justification
RECOMMENDATIONS:
Adopt Resolution No. 2001/391 Authorizing Chairperson, Board of Supervisors, to execute, on
behalf of the County, Standard Agreement with the State of California for $22,239,425.00 for
construction of Juvenile Hall and Approving other related actions required by the State Board of
Corrections.
FISCAL IMPACT:
Enables County to be reimbursed for costs consistent with the State Board of Corrections
approved Juvenile Hall Project.
BACKGROUND:
Prior Board actions authorized County Staff to prepare and submit to the State Board of
Corrections an application for $22,239,4,25.00 to construct an addition to the Juvenile Hall.
That application has been approved and the formal contract. (Standard Agreement) now requires
signature by the Chair of the Board.
Continued on Attachment: ✓ YES Signature:
_IZRecommendation of County Administrator
Recommendation of Board Committee
A' Other
pprove
Signature(s):
Action of Boa d on:jkobnmW JM1 Approved as Recommended: Other:
Vote of Supervisors: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN
Unanimous (Absent./PQ/14) AND ENTERED ON THE MINUTES OF THE
Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN.
Contact: George Roemer (925-335-1055)
cc: URS/O'Brien and Kreitzburg Attested:
General Services (Terry Mann) John Sweeten, Clerk of
Auditor-Controller the Board of Supervisors
Probation Department and County Administrator
B,i � i
r''y � , DEPUTY