HomeMy WebLinkAboutRESOLUTIONS - 09132004 - 71-749 IN THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY, STATE OF CALIFORNIA
In the Matter of Authorizing; }
Submission of Application for }
a Federal 'Grant for Construction } RESOLUTION NO, 71/749
of a Branch Library in County }
Service Area LIB-12, Morage. }
}
WHEREAS this Board has indicated its intent to construct
a neva branch library in the Moraga area for, and on behalf of,
County', Service Area LIB--12, at a total cost of approximately
$600,000; 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
construction costs of approximately $180,000 for construction of a
proposed new Moraga Branch Library;
NOW, THEREFORE, BE IT BY THE BOARD OF SUPERVISORS RESOLVED
that the request of the County Librarian is APPROVED; and
BE IT BY THE BOARD FURTHER RESOL17ED that the County
Administrator is AUTHORIZED to request the Board of Retirement,
Contra Costa County Employees Retirement Association to provide
funding of additional cost of the project {approximately $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. F. Moriarty,
W. N. Boggesso F. A. Linsch.eid, J. P. Kenny.
NOES : None .
ABSENT: Nona .
RESOLUTION NO. 71/749