HomeMy WebLinkAboutRESOLUTIONS - 09132004 - 71-750 ..................................................
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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. 71/750
of a Branch Library in County
Service Area LIB-13, Ygnacio
Valley.
WHEREAS the Board has indicated its intent to construct
a new branch library in the Ygnscio Valley Area for and on behalf
of County Service Area LIB-13, at a total cost of about $694,000,
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 $208,000 for construction of a
proposed new Ygnacio Valley Branch Library;
NOW, THEREFORE, BE IT BY THE BOARD RESOLVED that the
request of the County Librarian is APPROVED; and
BE, IT BY THE BOARD FURTHER RESOLVED that if the Federal
Grant is approved, the County Administrator is AUTHORIZED to reouest
the Board of Retirement, Contra Costa County Employees Retirement
Association, to provide funding of additional cost of the project
(approximately $450,000) by use of a lease-purchase agreement.
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. Boggess, E. A. Linscheid, J. P. Kenny.
NOES: None.
ABSENT: None.
RESOLUTION NO. 71/750