HomeMy WebLinkAboutMINUTES - 12152009 - C.98RECOMMENDATION(S):
ADOPT Resolution No. 2009/950 allowing the County to reimburse certain expenditures for
capital improvements to 20 Allen Street, Martinez, for the Health Services Department.
FISCAL IMPACT:
No fiscal impact associated with this action. This is a non- binding action that would allow
the County to reimburse itself for costs associated with the subject project if the Board
decides to issue bonds to finance the project at a future date. It is anticipated that costs for
20 Allen will be booked in the Hospital Enterprise Fund (EF1).
BACKGROUND:
The County is currently considering the purchase of property for a Multi-Program
Psychiatric Campus to be located at 20 Allen Street, Martinez, California. The County's
share of the project costs is currently estimated to be under $2 million. The Board may wish
to consider financing the cost of the project with bonds at a future date. This resolution
would fulfill legal requirements to allow the county to reimburse itself with bond proceeds
for certain costs incurred prior to a subsequent bond issuance.
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 12/15/2009 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: Lisa Driscoll, County
Finance Director 925-335-1023
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: December 15, 2009
David J. Twa, County Administrator and Clerk of the Board
of Supervisors
By: June McHuen, Deputy
cc: Lisa Driscoll, County Finance Director, Dick Awenius, General Services, Patrick Godley, Health Services/Chief Financial Officer
C.98
To:Board of Supervisors
From:David Twa, County Administrator
Date:December 15, 2009
Contra
Costa
County
Subject:REIMBURSEMENT RESOLUTION FOR 20 ALLEN STREET, MARTINEZ, FOR THE HEALTH
SERVICES DEPARTMENT
ATTACHMENTS
Resolution No. 2009/950
Exhibit A to Resolution
2009/950
EXHIBIT A TO REIMBURSEMENT RESOLUTION
Description of Project
Purchase of land and construction of capital improvements, including equipment and
furnishings, at 20 Allen Street, Martinez, CA for use by the Health Services Department.
.