HomeMy WebLinkAboutMINUTES - 10032000 - C59 V+ J�
Tn. WARD OF SUPERVISORS
FROM. Barton J. Gilbert, Director of General Services Contra
Costa
DATE: October 3, 2000 County
SUBJECT: LICENSE AGREEMENTS FOR SENIOR HOT LUNCH SITES: 987 ROSEMARY LANE,
OAKLEY; SCOUT HALL, 3090 RANCH LANE, BETHEL ISLAND
SPECIFIC REQUESTS OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
1. R COMMEN ATION
APPROVE Renewals of License Agreements with Contra Costa County Housing Authority for
987 Rosemary Lane, Oakley and Scout Hall, Inc. for 3090 Ranch Lane, Bethel Island, effective
October 1, 2000 for Health Services Senior Hot Lunch Programs and AUTHORIZE the Director
of General Services to EXECUTE said Licenses on behalf of the County.
II. FINANCIAL IMPACT
Monthly license fees are budgeted within the Health Services Department.
Ill. REASONS FQR RECOMMENDATION I BACKGROUND
The above license agreements for both sites terminated July 31, 2000 and the County has been
on a month to month holdover since then. On September 12, 2000, as a Housing Authority
Consent Item, your Board approved a one year license through September 30, 2001. Approval
by your Board on behalf of the County is now required for both licenses.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
w'FtECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
PROVE OTHER
SIGNATURE(S):
ACTION OF BOARD C O '. U O O APPROVED AS RECOMMENDED XX OTHER
VOTE OF SUPERVISORS
XX UNANIMOUS(ABSENT o _ " " S
AYES: NOES:
ABSENTS: ABSTAIN:
MEDIA CONTACT: BARTON J.GILBERT(313-7100)
CC: County Auditor-Controller(via UM) AND
HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
Health Services (Via UM) AND ENTERED ON THE MINUTES OF THE BOARD
Lessor(via UM) OF SUPERVISORS ON THE DATE SHOWN.
Odg:General Services Department-UM
ATTESTED OCtaber 3 . 20CQ _
PHIL BATCH OR,CLERK OF THE BOARD OF
SUPERVI D COUNTY D INiSTRATOR
B DEPUTY
G:\LeaseMgt\CAROL\HotLunchBoardOrders.doc
A GENERAL SERVICES DEPARTMENT
LEASE MANAGEMENT DIVISION
1220 Morella Avenue, Suite 100
Martinez, California 94553-4711
Extension 3-7250
FAX 3-7299
DATE. September 19, 2000
TO: Phil Batchelor, County Administrat
FROM: Garton J. Gilbert, Director of Genera ervlces
SUBJECT: A : License Agreements for 987 Rosemary Lane, Oakley (Bldg 570) s
3090 Ranch Lane (Scout Hall) Bethel Island(Bldg. 571)
License Agreements for the above sites terminated June 30, 2000 and County has been on
a month to month holdover since then. License Agreement renewals have been
negotiated for the following.
LICENSORS: Contra Costa County Housing Authority and Scout Hall, Inc.
LICENSE FEE: Continuation of previous fee rate. $50.00 per month for use of Contra
Costa County Housing Authority premises located at 987 Rosemary Lane, Oakley
$400.00 per month for Scout Hall, Inc. premises located at 3090 Ranch Lane, Bethel
Island.
TERM: October 1, 2000 through September 30, 2001.
USE: License Agreements for County to provide Senior Hot Lunch Programs at both
sites Monday through Friday, 10: a.m. to 2:00 p.m.
cc: Kathy Brown
Terry Dann
Christie Beardsley
G:\LeaseMgt\CAROL\hot2unchitem2000.doc