HomeMy WebLinkAboutMINUTES - 12141993 - 1.24 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: December 14, 1993
SUBJECT: APPROVAL OF REIMBURSEMENT OF CONSTRUCTION COSTS TO THE TOWN OF
DANVILLE.
Project No.: 7758-2319
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION
I. Recommended Action:
AUTHORIZE the Public Works Director to arrange for payment of$48,797.07 to the Town of Danville
for the County's share of costs for Phase I of Hap McGee Park.
II. Financiallmpact:
No County General Fund costs. All County costs are covered by Measure "AA" bond proceeds.
III. Reasons for Recommendations and Background:
Under the terms of the Joint Powers Agreement with the Town of Danville, the County has agreed
to proceed with the development of Phase I of the Hap McGee Park with the town being the lead
agent. The total contract for Phase I is approximately $650,000. Progress payments have resulted
in the net County share of $133,140.16 to date.
IV. Consequences of Negative Action:
Without Board approval, the Town of Danville will not be reimbursed for their costs.
Continued on Attachment: SIGNATURE:Zl" ,
_ RECOMMENDATION OF COUNTY ADMINISTRA O
_RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ONDEC 1 4 193 APPROVED AS RECOMMENDED OTHER_
VOTOF SUPERVISORS
V UNANIMOUS (ABSENT )
AYES: _NOES:
ABSENT: ABSTAIN:
SE:fp f hereby certify that this is a true and correct copy-A
h:BO\14A2 an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
Contact: Skip Eppefly-313-2253 ATTESTED: LJ.T!• 1 9993 �
Orig. Div: Public Works (Admin) PHIL BATCHELOR,Clerk of the Board
cc: County Administrator's Office of Supervisors and Co ntyAdministrator
Auditor/Controller
County Counsel B� ..o '�eputY
CSA R-7A