HomeMy WebLinkAboutMINUTES - 03102015 - C.82RECOMMENDATION(S):
ADOPT Resolution No. 2015/86 allowing the County to reimburse certain expenditures related to the West County
Health Clinic Expansion project.
FISCAL IMPACT:
No fiscal impact associated with this action. This is a non- binding action that would allow the County to reimburse
itself for costs associated with the subject project if the Board decides to issue bonds to finance the project at a future
date.
BACKGROUND:
The County is currently planning capital improvements at the West County Health Clinic including the development
of an adjacent parcel. A board action approving the purchase of the parcel by the County is listed on today's agenda.
The County's project costs are currently estimated to be $15 million. The Board may wish to consider financing the
cost of the project with bonds at a future date. This resolution would fulfill legal requirements to allow the county to
reimburse itself with bond proceeds for certain costs incurred prior to a subsequent bond issuance.
CONSEQUENCE OF NEGATIVE ACTION:
Inability to reimburse expenditures that occur prior to bond sale.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 03/10/2015 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
ABSENT:Federal D. Glover, District V
Supervisor
Contact: Lisa Driscoll, County Finance
Director 925-335-1023
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: March 10, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Stephanie L. Mello, Deputy
cc: Patrick Godley, Chief Financial Officer/Health Services, Robert Campbell, Auditor-Controller
C. 82
To:Board of Supervisors
From:David Twa, County Administrator
Date:March 10, 2015
Contra
Costa
County
Subject:Reimbursement Resolution for West County Health Clinic Expansion project
CHILDREN'S IMPACT STATEMENT:
No impact.
ATTACHMENTS
Resolution No. 2015/86
Exhibit A to Reimbursement Resolution
EXHIBIT A TO REIMBURSEMENT RESOLUTION
Description of Projects
1. Acquisition, Installation and Construction of Equipment and Capital Improvements
– Acquisition, installation and construction of equipment and capital improvements to
County facilities related to health services provided in West Contra Costa County,
including, but not limited to, construction of a facility estimated at 22,000 square feet
adjacent to the existing campus of the West County Health Clinic.