HomeMy WebLinkAboutMINUTES - 08062013 - C.48RECOMMENDATION(S):
APPROVE the Third and Fourth Amendments to the Memorandum of Understanding Between the County of Contra
Costa, the City of San Ramon and the Contra Costa Community College District (MOU) for the operation of the
Dougherty Station Library to enable the County to operate the Library located at 17017 Bollinger Canyon Road, San
Ramon. The Third Amendment is for Fiscal Year 2012/2013 and the Fourth Amendment is for Fiscal Year
2013/2014.
AUTHORIZE the County Librarian, or designee, to execute Third and Fourth Amendments to the MOU.
FISCAL IMPACT:
No fiscal impact.
BACKGROUND:
The County, City of San Ramon and Contra Costa Community College District are parties to a MOU dated June 26,
2007, which allows the County to provide library services at the Dougherty Station Library located at 17017
Bollinger Canyon Road. The MOU provides that the County is then reimbursed for its costs in providing those
services. The MOU was first amended for Fiscal
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 08/06/2013 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Debra Baker (925)
313-2224
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: August 6, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C. 48
To:Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:August 6, 2013
Contra
Costa
County
Subject:Amendments to MOU Between Contra Costa County, City of San Ramon and Contra Costa Community College
District
BACKGROUND: (CONT'D)
Years 2009/10 and 2010/11 to provide for the County’s reimbursement. The MOU was similarly amended a
second time for Fiscal Year 2011/12. The Third Amendment to the MOU was not processed and now needs to be
approved by the Board of Supervisors so that the County can be paid for the library services provided in Fiscal
Year 2012/13. The Fourth Amendment is for the current Fiscal Year 2013/14 beginning July 1, 2013 and ending
June 30, 2014.
CONSEQUENCE OF NEGATIVE ACTION:
Failure to approve the MOU may reduce library services at the Dougherty Station Library, and the County will not
be reimbursed for services provided in Fiscal Year 2012/13.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
ATTACHMENTS
Third Amendment
Fourth Amendment