HomeMy WebLinkAboutMINUTES - 02271996 - C20 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: FEBRUARY 27, 1996
SUBJECT: APPROVAL OF REIMBURSEMENT OF IMPROVEMENT COSTS TO THE TOWN OF
DANVILLE. PROJECT NO.: 7758-6X5286
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. Recommended Action:
AUTHORIZE the Public Works Director to arrange for payment of up to $100,000 to the Town of
Danville for the County's share of costs for"cottage" repair at Hap McGee Park.
IL Financiallmpact:
There will be no impact to the County General Fund. All County costs are covered by County
Service Area R-7A funds.
Ill. Reasons for Recommendations and Background:
The County Service Area R-7A, Alamo Advisory Committee, recommended approval of the use
of County Service Area R-7A funds to cover the costs of rehabilitating the "cottage" at Hap McGee
Park. Under the terms of the Joint Powers Agreement, and amendments to the lease and
sublease approved by the Board on October 27, 1995, the County and Town of Danville will share
in the cost of maintenance, upgrades and various improvements.
IV. Consequences of Negative Action:
Without Board approval, the Town of Danville will not be reimbursed for their costs.
Continued on Attachment: SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON 02/27/1996 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:
SE:pe
g:\EngSvc\SpDist\BOIHapMcG27.t2
Contact: Skip Epperly,313-2253
Orig.Div: Public Works(Special Districts) i hereby certify that this is a true and correctcopyof
cc: Accounting an action taken and entered on the minutes of the
Auditor-Controller Board of Supervisors on the date shown.
County Counsel ATTESTED:_FEBRUARY 27, 1996
Betty Yu,Town of Danville PHIL BATCHELOR,Clerk of the Board
CSA R-7A of supervisors and county Administrator
File: 0650-4500-3252 �
� ,Deputy