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HomeMy WebLinkAboutMINUTES - 02251986 - 1.68 TO: Board of Supervisors, Contra Costa County FROM: Phil Batchelor, County Administrator DATE: February 5, 1986 SUBJECT: AMENDMENT TO THE ACQUISITION AND DEVELOPMENT AGREEMENT WITH CONTRA COSTA COUNTY PUBLIC FACILITIES CORPORATION FOR EAST COUNTY SOCIAL SERVICE PROJECT SPECIFIC REQUESTS(S) OR RECOMMENDATIONS & BACKGROUND AND JUSTIFICATION I. Recommended Action: AUTHORIZE the Chairman of the Board of Supervisors to EXECUTE, on behalf of the County, an Amendment to the Acquisition and Development Agreement for East County Social Service Project dated March 1.3, 1984, with the Contra Costa County Public Facilities Corporation for services connected with the proposed project, under the terms and conditions more particularly set forth in said Amendment. II. Financial Impact: Extending the term of the Agreement enables the Contra Costa County Public Facilities Corporation to apply for an extension of the short-term financing until long-term bond financing is arranged. If the short-term financing is not extended, the County must reimburse the Contra Costa County Public Facili- ties Corporation for all costs of initial planning up to $150,000 by March 31 , 1986 under the terms of the Agreement. i III. Reasons for Recommendations/Background: The Amendment extends the term of the Agreement to December 30, 1986 in order to provide additional time to go to public auction for construction bids and to make possible the extension of short-term financing for initial planning costs until such time as permanent financing is arranged. Continued on Attachment: yes Signature: - Recommendation of County Administrator Recommendation of Board Committee Approve Other Signature(s) Action of Board on 5 Approved as recommended Other Vote of Supervisors Unanimous (Absent ,) I HEREBY CERTIFY THAT THIS IS A TRUE Ayes: _ Noes: — AND CORRECT COPY OF AN ACTION TAKEN Absent: _ Abstain: _ AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED k PHIL BATCHELOR, Clerje of th Board . of Supervisors and County Administrator BY L' DEPUTY Originator: General Services-L/M Buildings and Grounds (via L/M) cc: County Administrator Agenda:ECSocSvcBO.t2 County Auditor-Controller (via L/M) Contra Costa County Public Facilities Corporation (via L/M) Orrick, Herrington & Sutcliffe (via L/M) Social Service Department (via L/M)