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HomeMy WebLinkAboutMINUTES - 12162003 - C83 TO: BOARD OF SUPERVISORS ;, CONTRA FROM: BARTON J. GILBERT, DIRECTOR OF GENERAL SERVICES ` . COSTA DATE: DECEMBER 16, 2003 COUNTY SUBJECT: LEASE FOR THE PREMISES AT 3003 OAK ROAD, SUITE 110, r '' WALNUT CREEK FOR THE SHERIFF-CORONER (WLP614) (CP #03-46) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION 1. APPROVE a Lease, commencing April 1, 2003, with PMI Plaza LLC for the premises at 3003 Oak Road, Suite 110, Walnut Creek, for occupancy by the Sheriff-Coroner, under the terms and conditions more particularly set forth in the Lease. 2. AUTHORIZE the Director of General Services, or designee, to execute the Lease on behalf of the County and to EXERCISE any options to extend the Lease. 3. DETERMINE that the project is a Class 1(a) Categorical Exemption under the California Environmental Quality Act (CEQA). 4. DIRECT the Director of Community Development, or designee, to file a Notice of Exemption with the County Clerk, and DIRECT the Director of General Services, or designee, to arrange for the payment of the handling fees to the Community Development Department and County Clerk for filing of the Notice of Exemption. FINANCIAL IMPACT Approval of the lease will result in an annual payment of $1.00. Funding for the lease is in the Sheriff-Coroner's budget. BACKGROUND Approval of the lease will provide for approximately 269 square feet of office space for the Sheriff- Coroner's Walnut Creek Resident Deputy program for the Pleasant Hill BART area. CONTINUED ON ATTACHMENT: Y SIGNATURE: I � f aukO - fiECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 1WPPROVE OTHER SIGNATURE S: ACTION OF BOAS, D/Ny � f` "/,w e} w APPROVED AS RECOMMENDED _ OTHER s� VOTE OF SUPERVISORS UNANIMOUS(ABSENT _ AYES: NOES: ABSENTS: ABSTAIN: MEDIA CONTACT:BARTON J.GIL_BERT(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 ON THE DATE SHOWN. Auditor-Controller(via L/M) f ; Risk Management(via LIM) ATTESTED Sheriff-Coroner(via L./M) JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS PMI Plaza(via t_/M) ANP COUNTY ADMINISTRATOR DEPUTY tiW l:tLeaseMgt\Board Orders\December 1613003oakbdol.doc SBV:tb Page 1 of 1 M382(10188)