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HomeMy WebLinkAboutMINUTES - 09152009 - C.91RECOMMENDATION(S): Transfer the balance of $13,336.05 from the Discovery House I Trust Fund (831800) to the Discovery House II Trust Fund (831900) and close the Discovery House I Trust Fund. FISCAL IMPACT: None. BACKGROUND: This trust fund was authorized by a Board Order approved on June 27, 1989. The purpose was to deposit monies received from donations and fund raising activities. Discovery House I closed its doors several years ago. The Health Services Department recommends that the Discovery House I funds (831800) in the amount of $13,336.05 be combined with Discovery House II funds (831900) where they can be used for similar purposes for clients. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/15/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Patrick Godley, 957-5405 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: September 15, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Tasha Scott, Barbara Borbon, Rich Kraus C.91 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:September 15, 2009 Contra Costa County Subject:Discovery House Trust Funds