HomeMy WebLinkAboutRESOLUTIONS - 09132004 - 71-748 IN THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY, STATE OF CALIFORNIA
In the Matter of Authorizing )
Submission of Application. for a }
Federal Grunt for Construction }
of an (Addition to the El Sobrante } RESOLUTION NO. 71/748
Branch Library under Jurisdiction }
of County Service Area LIB-20 )
E1 Sobrante .
}
WHEREAS the Board has indicated its intent to construct
an addition to the E1 Sobrante Branch Library at a total cost of
approximately $4122000 for and on behalf of County Service Area
LIB-2 (El Sobrante ) ; and
WHEREAS the Board has further indicated its intent to
construct a new regional library headquarters at an expected cost
of approximately $50,000 from, County Library fundis as an adjunct
to the expanded: El Sobrante Branch. Library; and
WHEREAS Mrs. Bertha D. Hellum, County Librarian, has
requested authorization for the Chairman of the Board of Supervisors,
James P. Kenny, to execute necessary forms and documents and to
submit an application to obtain a Federal Grant under the Library
Service and Construction Act, for up to one-third funding of con-
struction costs of approximately $120,000 for construction of an
addition to E1 Sobrante Branch Library and for a new regional
library headquarters;
NOW, THEREFORE, BE IT BY THIS BOARD OF SUPERVISORS RESOLVED
that the request of the County Librarian is APPROVED; and
BE IT BY THIS BOARD FURTHER RESOLVED that the County
Administrator is AUTHORIZED to request the Board of Retirement,
Contra Costa County 'Employees Retirement Association, to provide
funding of additional costs of the project (up to $300,000) by use
of a lease-purchase agreement if the Federal Grant is approved.
PASSED and ADOPTED this 9th day of November, 1971, by the
following vote of the Board:
AYES : Supervisors A. M. Dias, J. E. Moriarty,
W. N. Boggess, E. A. Linscheid, J. P. Kenny.
NOES: None .
ABSENT: None .
RESOLUTION NO. 71/748