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HomeMy WebLinkAboutMINUTES - 06162009 - C.71RECOMMENDATION(S): APPROVE template for “Memorandum of Understanding between any City in the County and the County of Contra Costa regarding loan of County’s Green Building Materials Display” ,and; AUTHORIZE the Department of Conservation and Development Director, or her designee, to prepare and execute a “Memorandum of Understanding between any City in the County and the County of Contra Costa regarding loan of County’s Green Building Materials Display” with each requesting City, using the template approved by County Counsel’s office, prior to loaning out the County’s Display. FISCAL IMPACT: No impact to the County General Fund. The City borrowing the Display would be responsible for repairing and replacing the Display if damaged as well as liable for any injuries or damage caused by the Display while in the City’s custody. BACKGROUND: The Contra Costa County Department of Conservation and Development (DCD) purchased a Green Building Material Display with APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/16/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II Supervisor Contact: Raymond Wong (925) 313-4382 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: June 16, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Celicia Nelson, Deputy cc: Raymond Wong C.71 To:Board of Supervisors From:Catherine Kutsuris, Conservation & Development Director Date:June 16, 2009 Contra Costa County Subject:Memorandum of Understanding Between Any City in the County and the County of Contra Costa Regarding Loan of County’s Green Building Materials Display BACKGROUND: (CONT'D) grant funding from the State. This 7 ft high by 4 ft wide Display contains more than fifteen environmentally friendly construction materials, such as carpeting made with recycled plastic water bottles and a counter top made with recycled glass bottles. The Display is intended to give the public an opportunity to learn about and view samples of environmentally conscious building materials that can be used in new homes or in remodeling projects. The Display is currently located on the 4th floor of the 651 Pine Street North Wing building. When the Display was purchased, staff envisioned loaning the Display temporarily to other jurisdictions in the County so it could be displayed in various locations which would encourage a wider range of local builders to use green building materials. Because of the large size of the Display, an MOU was prepared to protect the County against any liability resulting from relocation of the Display. Furthermore, the MOU requires the City to repair or replace the Display if it is damaged while in the care, custody, or control of City staff, however caused. Each City that has requested to borrow the Display has been asked to sign an MOU. The Display has been transported and used by the cities of Antioch, Concord and El Cerrito in recent years. In the past, the MOU was only executed following the Board’s approval. Staff recommends the Board provide authorization to execute individual MOUs with local Cities requesting to borrow the Display using the MOU template which has been approved by County Counsel on May 29, 2009. If approved by the Board, this MOU template could be completed each time without having to be approved individually by the Board of Supervisors and County Counsel’s office. The MOU would still require the signature of the Director of Conservation and Development Department or her designee, and the signature of the City’s designee. After each MOU is executed, the City would be allowed to temporarily re-locate the Display to the location within the City designated in the MOU. ATTACHMENTS MOU