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HomeMy WebLinkAboutMINUTES - 01212014 - C.40RECOMMENDATION(S): ACCEPT bequest from Lili Mai Albertoni-Weedin to the Health Services Department Homeless Shelter in Concord in the amount of $450,000. FISCAL IMPACT: The bequest of $450,000 was made to the Central County Interim Housing program and will be used to benefit the shelter. Because these funds are one time in nature, they will be used for one time expenses, including, but not limited to the purchase of vehicles and infrastructure improvements such as painting, ceiling repairs, and internet access. BACKGROUND: Lili Mai Albertoni-Weedin of Oklahoma upon her death left to the Health Services Department Homeless Shelter in Concord a bequest in the amount of $450,000. The only stipulation on these funds is that they be used for the Concord Homeless Shelter. California Government Code Section 25355 and Administrative Bulletin No. 117 - Gifts and Bequests require Board of Supervisors approval on any gift, bequest or devise over $10,000. CONSEQUENCE OF NEGATIVE ACTION: The County would not receive the bequest. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/21/2014 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: Dorothy Sansoe, 925-335-1009 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: January 21, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie L. Mello, Deputy cc: C. 40 To:Board of Supervisors From:David Twa, County Administrator Date:January 21, 2014 Contra Costa County Subject:Accept Bequest from Lili Mai Albertoni-Weedin to the Concord Homeless Shelter CHILDREN'S IMPACT STATEMENT: Not Applicable