HomeMy WebLinkAboutMINUTES - 02111986 - X.9 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on February 11 , 1986 , by the following vote:
AYES: Supervisors Fanden, McPeak, Torlakson, Powers
NOES: None
ABSENT: Supervisor Schroder
ABSTAIN: None
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SUBJECT: Rollingwood-Wilart Park Recreation District
Supervisor Tom Powers brought to the attention of the
Board letters received from Richard W. Schick, Secretary, Rollingwood-
Wilart Park Recreation District, 2383 Greenwood Drive, San Pablo
94806 , and Edward A. Castillo, Chairman, Board of Directors,
Rollingwood-Wilart Park Recreation District, 2395 Greenwood Drive,
San Pablo 94806, advising of the District' s inability to obtain
insurance coverage.
As recommended by Supervisor Powers, IT IS BY THE BOARD
ORDERED that the aforesaid correspondence is REFERRED to the County
Administrator.
cc: Richard W. Schick
Edward A. Castillo
County Administrator
hereby certify that this is a true and correct copy of
an action taken and entered on than mmutes of the
Board of Supervisors on the date shown.
ATTESTED: /V 1986
PHIL SATCHEL R, CIC-49t o'. the Board
of Supervisors and County Administrator
By 0� 4-42�_ , Deputy
X UNANIMOUS (ABSENT III ) AND CORRECT COPY OF AN ACTION TAKEN
AYES. NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISOR ON THE DATE SHOWN.
cc: Private Industry Council ATTESTED _ 6
County Administrator PHIL BATCHELOR, C ERK OF THE BOARD OF
County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
State Job Training Coordinating Council
(via Private Industry Council) BY .DEPUTY
--
TO- BOARD OF SUPERVISORS
FROM: Finance Committee Contra
(Supervisors R. I. Schroder and T. Torlakson)
Costa
DATE: February 10, 1986 County
SUBJECT: Bethel Island Specific Plan �" 11�
SPECIFIC REQUEST(S) OR RECOMMENDATION(.S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
AUTHORIZE a loan of up to $50, 000 from the Special District Augmentation
Fund to the " Bethel Island Fire Protection District and County Sanitation
District No. 15 to help finance the preparation of a Specific Plan for the
Bethel Island/Sandmound Slough Area.
FINANCIAL IMPACT
The Special District Augmentation Fund balance will eventually be depleted
by up to $50 , 000, as the funds are needed. However, this loan will be
repaid to the Fund from future development fees.
BACKGROUND
For the last several years, various community and public agencies in the
Bethel Island area have requested the use of some Special District Augmen-
tation Fund money to finance development of a Specific Plan for the Bethel
Island/Sandmound Slough area. Agencies having requested these funds
include County Sanitation District No. 15 , the Bethel Island Fire Protec-
tion District, Reclamation District No. 799, and the Bethel Island Munici-
pal Improvement District. Some initial work toward the beginning of a
Specific Plan has been accomplished with the use of private funds and a
grant received from the San Francisco Foundation. It is anticipated that
the recommended loan of money will encourage the Bethel Island community
residents to generate' additional required funds. This financial commitment
by the county will also strengthen the Improvement District' s application
to the San Francisco Foundation for a Specific Plan grant. It is expected
that the total cost of preparing the Specific Plan and Environmental Impact
Report will be about $200,000.
Both the Bethel Island Fire Protection District and County Sanitation
District No. 15 will be directly impacted by development which occurs in
the Bethel Island/Sandmound Slough area. The use of Special District
Augmentation Fund money to help finance the Specific Plan preparation is
appropriate in that both districts have a direct interest in planning to
meet community demands for services.
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:
Adj
RECOMMENDATION OF C Y INISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE ER
1
SIGNATURE s : Ro er, n Tom Torlakson
ACTION OF BOARD O 100r. APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE 111%6
DATE SHOWN.
CC: CAO ATTESTED FEB 1 1 �`
PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-83 BY .DEPUTY