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HomeMy WebLinkAboutMINUTES - 12162003 - C82 TO: BOARD OF SUPERVISORS '• CONTRA •-�' • COSTA FROM: BARTON J. GILBERT, DIRECTOR OF GENERAL SERVICES ; DATE: DECEMBER 16, 2003 COUNTY SUBJECT: FIRST OPTION TO EXTEND THE LEASE FOR THE PREMISES ox* AT 2355 STANWELL CIRCLE, CONCORD FOR THE HEALTH SERVICES DEPARTMENT J00090) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION 1. EXERCISE the option for a two-year extension of the Lease dated September 25, 2001 with the Holmgren Partnership for the premises at 2355 Stanwell Circle, Concord, for continued occupancy by the Health Services Department, under the terms and conditions more particularly set forth in the Lease. 2. AUTHORIZE the General Services Director, or designee, to EXERCISE any future options to extend. FINANCIAL IMPACT The exercise of the option was anticipated and sufficient funds budgeted in the Health Services Department approved FY 2003/2004 budget since the current lease term ends December 31, 2003. The option is for a term of two years, effective January 1, 2004 through December 31, 2005. The rental rate for the two-year extension term is $13,150 per month, an increase of $505 per month over the previous rate. BACKGROUND The County has leased the above 9,615 square foot premises since 1975 for operation of the Central County Health Clinic. The Lease provides for two additional two-year extensions at specified rental rates through December 31, 2009. CONTINUED ON ATTACHMENT: YF-" SIGNATURE: t -/ b*k"j COMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE cd P ROVE _OTHER SIGNATURE(S): / E'er ACTION OF BOF�f�D RSN APPROVED AS RECOMMENDED X OTHER x APPROVEDx`ecommendations; REQUESTED the County Administrator work with Supervisor DeSaulnier and the Director of Health Services to facilitate relocation of the facility, and possibly the Concord Health Center, to a more accessible site; and FURTHER REQUESTED that lease matters be presented for Board consideration three months before the 'expiration of the lease. VOTE OF SUPERVISORS UNANIMOUS(ABSENT ' AYES: NOES: ABSENTS: ABSTAIN: MEDIA CONTACT:BARTON J.GILBERT(313-7100) Originating Dept.:General Services Department I HEREBY CERTIFY THAT THIS IS A TRUE cc: General Services Department AND CORRECT COPY OF AN ACTION TAKEN Lease Management Division AND ENTERED ON THE MINUTES OF THE BOARD Accounting OF SUPERVISORS,QN THE DATE SHOWN. Auditor-Controller(via L/M) ; i Risk Management(via UM) ATTESTED '1 :.t' -r `�� � /' Health Services Department(via UM) JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS The Holmgren Partnership(via L/M) AND COUNTY ADMINISTRATOR BY rDEPUTY 1:\LeaseMgt\Board Orders\December 16\2355bdo2.doc SBV:tb Page 1 of 1 M382(10188)