HomeMy WebLinkAboutMINUTES - 06082010 - SD.4RECOMMENDATION(S):
ADOPT Resolution No. 2010/323 allowing the County to reimburse certain expenditures
associated with the build-out of the East Bay Regional Communication System (EBRCS).
DIRECT the County Administrator to return to the Board within three-months to provide an
update on the status of a proposed bond issuance initiated by the EBRCS Authority to
complete the build-out of the EBRCS.
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.
BACKGROUND:
The County has been participating in the East Bay Regional Communication System
Authority (EBRCSA), a Joint Powers Authority created in 2007 to continue development of
an interoperable communications system serving public
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/08/2010 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: T. Ewell, (925) 335-1036
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 8, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: TREASURER-TAX COLLECTOR - B. POLLACEK, AUDITOR-CONTROLLER - S. YBARRA, COUNTY ADMINISTRATION - L. DRISCOLL,
REDEVELOPMENT AGENCY - J. KENNEDY
SD. 4
To:Board of Supervisors
From:David Twa, County Administrator
Date:June 8, 2010
Contra
Costa
County
Subject:REIMBURSEMENT RESOLUTION FOR CONSTRUCTION OF THE EAST BAY REGIONAL
COMMUNICATION SYSTEM (EBRCS)
BACKGROUND: (CONT'D)
agencies in Alameda and Contra Costa counties. Both counties have been providing
resources through grants and other means to facilitate the development of the new system
for several years, commencing in 2004. The EBRCSA is considering the issuance of
bonds to finance the remainder of this project ensuring timely completion.
The County may wish to participate in the financing of the project. 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. 2010/323
Reimbursement Resolution - Exhibit A
Clerk's Certificate