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HomeMy WebLinkAboutMINUTES - 10201987 - 1.48 TOS BOARD OF SUPERVISORS U" IW04S FROM: Phil Batchelor, County Administrator Contra October 9 , 1987 Costa DATE: Cu SUBJECT: Lease with Douglas Associates for 10 Douglas DrivOartineziv � SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. Recommended Action: 1. AUTHORIZE the Director of General Services to EXECUTE, on behalf of the County, a Lease with Douglas Associates for the premises at 10 Douglas Drive, Martinez, for occupancy by the Health Services Department, under the terms and conditions more particularly set forth in said Lease. 2. REVIEW and CONSIDER the Negative Declaration of Environmental Significance; FIND that the project will not have a significant effect on the environment and that an Environmental Impact Report is not required; and DIRECT the Director of General Services to file a Notice of Determination with the County Clerk. II. Financial Impact: Payments required are to come from the budget of the Health Services Department. III. Reasons for Recommendations/Background: Provide office space as requested by the Health Services Department. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR t— RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON 1927 APPROVED AS RECOMMENDED OTHER X It was braught to the Board' s attention that the correct name of the Lessor is Ten Douglas Drive , a California Limited Partnership . The recommendations were approved with the corrected name as noted. VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES. AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED OCT 2 0 1987 _ County Auditor-Controller(via L/M) PHIL BATCHELOR. CLERK OF THE BOARD OF Lessor(via L/M) Health Services(via L/M) SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BY' 2 ,DEPUTY Orig: General Services-L/M BdOrder.FMH Buildings and Grounds(via L/M) CBK:dp