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HomeMy WebLinkAboutMINUTES - 06282011 - C.47RECOMMENDATION(S): 1. APPROVE a Library Lease and Service Agreement with the Town of Danville, enabling the County to operate the Danville Library located at 400 Front Street, Danville, for a one-year term beginning July 1, 2011, which will automatically renew unless otherwise terminated, as requested by the County Librarian. 2. AUTHORIZE the Deputy General Services Director, or designee, to EXECUTE the Library Lease and Service Agreement on behalf of the County. 3. DETERMINE the project is a Class 1(a) Section 15301 Categorical Exemption under the California Environmental Quality Act (CEQA). 4. DIRECT the Department of Conservation and Development Director, or designee, to file a Notice of Exemption with the County Clerk, and DIRECT the Deputy Director of General Services, or designee, to arrange for the payment of the handling fees to the Department of Conservation and Development and County Clerk for filing of the Notice of Exemption. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/28/2011 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 Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Dick Awenius, (925) 313-7250 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 28, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: GSD Administration, GSD Accounting, GSD RES Division Manager, GSD RES Clerical, Auditor's Office, County Counsel's Office, County Administrator's Office, County Administrator's Office, Risk Manager C. 47 To:Board of Supervisors From:Steve Silveira, Deputy General Services Director Date:June 28, 2011 Contra Costa County Subject:400 FRONT STREET, DANVILLE - LEASE WITH THE TOWN OF DANVILLE FOR COUNTY'S OPERATION OF THE DANVILLE LIBRARY FISCAL IMPACT: No rent is due or payable from the County. In exchange for the use of the Library premises, the County will perform Library services and related activities at the Library during the Term. The Town will pay for and provide all maintenance, utilities, and janitorial to the Library. The County Library has included $591,651 in its FY 11/12 budget for the personnel costs necessary for the operation of the Danville Library for 35 hours per week. The Town of Danville has included $194,408 in its FY 11/12 budget to pay for the County to operate the Danville Library for an additional 25 hours per week. BACKGROUND: The County has leases or operating agreements with 18 towns and cities throughout Contra Costa County to operate 21 libraries in those jurisdictions. Many of those existing agreements provide that the County will pay for the maintenance and utilities provided to those libraries. For the purpose of reallocating Library resources, and transferring the cost of maintenance, utilities, and other facility costs in the buildings from the County to the cities and towns, the County and a subcommittee of the Public Managers Association, which included City Managers and attorneys from several cities and towns, worked together to develop a template Library Lease and Service Agreement that would be used to replace existing Library agreements. The Board of Supervisors approved the new Library Lease and Service Agreement on November 2, 2010. The County and the Town of Danville (Town), entered into a Lease Use and Maintenance Agreement on August 6, 1996, for the County to provide library services from the building. The County and Town are replacing the existing lease with the new Library Lease and Service Agreement that will provide that the County will operate the Danville Library for 35 hours each week. The Town would like the County to operate the Library for an additional 25 hours each week, and has budgeted the funds necessary to pay the County for those additional hours of operation. The Danville Town Council approved the Library Lease and Service Agreement on March 1, 2011. The new Library Lease and Service Agreement provides that the Term will automatically renew on a yearly basis unless written notice is given by either party of their intent to terminate the Lease at least one year in advance. CONSEQUENCE OF NEGATIVE ACTION: If the Library Lease and Service Agreement is not approved, there may be a reduction in library services in the Town of Danville. CHILDREN'S IMPACT STATEMENT: Not applicable.