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TO: BOARD OF SUPERVISORS
Contra
FROM: M. G. Wingett
Costa
DATE: February 21, 1984 County
SUBJECT: Reimbursement of Retirement Board Expenses
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
Approve reimbursement to the Retirement Board for expenses required for
the restructuring of leases between the Retirement Board and the County
for the County Administration Building in Martinez and the Pleasant Hill
County Building .
BACKGROUND
At the request of the County, the Retirement Board has undertaken necessary
actions and incurred legal and consulting fees to restructure the existing
leases between the County and the Retirement Board for the County
Administration Building and the Pleasant Hill County Building.
Inasmuch as the expenses are beyond the normally incurred expenses, and
have been incurred based upon the County request for assistance, it is
recommended that the Retirement Board be reimbursed for the expenses
required in restructuring the two leases.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
X RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
-X APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON rphriiary 21, 1984 APPROVEDAS RECOMMENDED _ OTHER
VOTE OF SUPERVISORS
_X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
CC: County Administrator a�9��
Retirement Board ATTESTED �-�� • �
County Counsel J.R. OLSSON. C NTY CLERK
,/ Auditor-Controller AND EX OFFICIO CLERK OF THE BOARD
Orrick, Herrington & Sutcliffe A � �y �so
M382/7-99 BY 6— DEPUTY