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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