HomeMy WebLinkAboutMINUTES - 12152015 - C.68RECOMMENDATION(S):
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a building use agreement with the
Bethel Island Municipal Improvement District for use of their office located at 3085 Stone Road in Bethel Island, for
the Bethel Island Municipal Advisory Council meetings, at a rental fee of $200 per meeting beginning January 1,
2016 and continuing on a month to month basis, under the terms and conditions set forth in the agreement, Bethel
Island area. (District III)
FISCAL IMPACT:
100% General Fund
BACKGROUND:
Bethel Island Municipal Advisory Council (BIMAC) is in need of meeting space to hold public meetings. The
District has agreed to allow the BIMAC to use their office space for these meetings at a fee of $200 per meeting. The
District has also included indemnification language in this agreement.
CONSEQUENCE OF NEGATIVE ACTION:
The building use agreement will not be executed, and the BIMAC will not have a space to hold their public meetings.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 12/15/2015 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
Federal D. Glover, District V
Supervisor
Contact: Karen Laws,
925-313-2228
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: December 15, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Stacey M. Boyd, Deputy
cc:
C. 68
To:Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:December 15, 2015
Contra
Costa
County
Subject:Building Use Agreement for Bethel Island Municipal Advisory Council.