HomeMy WebLinkAboutMINUTES - 10011985 - 1.24 1,ay
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DME: October 1, 1985
SEEOBCr: State Grant/Loan Application
Specific Request(s) or Reconmendation(s) & Background & Justification
I. RODOMMENDED ACTION:
I
Authorize the Public Works Director to submit a grant/loan application to the
California Energy Commission for cost effective energy improvements for the Merrithew
Hospital.
II. FILIAL IMPACT:
General Fund revenues would not be affected by this proposal. Under State criteria
the project is eligible for 50% grant funding and 50% low interest loan. The loan
would be repaid out of savings (usually less than 3 years) .
III. 11EASOI+S FIOR MIX744ENVATION/BACKGROM:
On February 26, 1985 the Board of Supervisors authorized and directed the Public Works
Director to apply for State monies for an energy technical analysis of the Merrithew
Hospital. This analysis identifies cost effective energy improvements for the
hospital and includes appropriate State applications to apply for funds for these
improvements.
The consultant will complete the study and State grant/loan application to implement
them within the month. The application does not commit the County to the project but
reserves our right to proceed as appropriate.
Continued on attachment: yes Signature:
Reomm endation of County Administrator ti BoarCOM
Approve Other:
Signature(s) :
Action of Board cn: OCT 1 1985 Approved as Reovmnended Other
Vote of Supervisors I EMEW CB[tl'IFY TMT TRIS IS A TRUE
AND Mffa (.T COPY OF AN ACTION TAKEN
/----'Unanimous (Absent ) AND ENTEI D ON THE NH %nW OF THE
Ayes: Noes: BOARD CF SUPERVISORS QQ DATS S KM.
Absent. Abstain. Attested OCT 1 1985
Orig. Div.: Public Works (Admin Services) Phil Batchelor
cc: County Administrator Clerk of the Board of Supervisors
Public Works: and County Administrator
Bob Hill
Bob Rygh
Sara Hoffman ,
By
Deputy Clerk
bo:glapplic.t9
Document Title:
Document Date f0 Q......_ �.._.
._........
Document Type
Doc Description
Security Class''
Expiration Date
Origin'
Keyward(s)I��4
!-