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HomeMy WebLinkAboutMINUTES - 03232010 - C.136RECOMMENDATION(S): ADOPT Resolution No. 2010/176 allowing the County to reimburse certain expenditures for capital improvements to the West County Clinic Project, San Pablo, 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 the West County Clinic will be booked in the Hospital Enterprise Fund (EF1). BACKGROUND: The County is currently in the process of replacing the Richmond Health Center, a 45 exam room, 32,000 square foot clinic, with a new 50,000 square foot clinic with 60 exam room and all supportive services to be located on leased property on the campus of the Doctors Medical Center in San Pablo, California. The structure is to be an outpatient facility and will include APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 03/23/2010 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Mary N. Piepho, District III Supervisor Contact: Lisa Driscoll, County Finance Director 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: March 23, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Lisa Driscoll, County Finance Director, Patrick Godley, Health Services, Bill Pollacek, Treasurer-Tax Collector, Steve Ybarra, County Auditor-Controller C.136 To:Board of Supervisors From:David Twa, County Administrator Date:March 23, 2010 Contra Costa County Subject:REIMBURSEMENT RESOLUTION FOR WEST COUNTY CLINIC, SAN PABLO, FOR THE HEALTH SERVICES DEPARTMENT BACKGROUND: (CONT'D) spaces for exam and treatment rooms, medical records, nurses’ stations, doctor work areas, patient registration, and ancillary services. The facility will be County run and will be independent of the Doctors Medical Center. The Contra Costa County Health Services Department is the largest provider of inpatient and outpatient safety-net services for the uninsured in the County and the Richmond Health Clinic is the largest Federally Qualified health center in the poorest part of the County. The County 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. ATTACHMENTS Resolution No. 2010/176 Exhibit A EXHIBIT A TO REIMBURSEMENT RESOLUTION NO. 2010/176 Construction of a new clinic and related parking facilities to be located on leased property on the campus of the Doctors Medical Center in San Pablo, California. The campus is located at 2000 Vale Road, San Pablo. The structure is to be an outpatient facility operated by the Health Services Department.