HomeMy WebLinkAboutMINUTES - 12142004 - C136 -'
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TO: BOARD OF SUPERVISORS ;r�'-f �ff� m L' CONTRA
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FROM: John Sweeten County Administrator '� r''�,; Y
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DATE: December 14 2004ell lk
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SUBJECT: REIMBURSEMENT RESOLUTION FOR EXPENDITURES RELATING TO THE
BRENTWOOD HEALTH CLINIC AND CONCORD ONE-STOP CAREER CENTER
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
APPROVE Resolution No. 2004/629 allowing the County to reimburse itself for certain expenditures
related to capital improvements to the Brentwood Health Clinic at 171 Sand Creek Road and the
Concord One-Stop Career Center at 4071 Port Chicago Highway from the proceeds of a future lease
financing.
FINANCIAL IMPACT:
There is no financial impact associated with this action.
BACKGROUND:
The Board of Supervisors previously approved leases for the Brentwood Health Clinic and the Concord
One-Stop Career Center. As indicated at the time these leases were approved, both facilities require
improvements prior to occupancy by the County. The estimated cost of improvements to the Brentwood
Health Clinic is $1.3 million. The estimated cost of improvements to the Concord One-Stop Career
Center is $350,000. The proposed resolution would allow the County to make expenditures necessary
to complete improvements to these facilities and reimburse itself at a future date from the proceeds of
an upcoming lease financing not to exceed $2.0 million. Staff would prepare such a lease financing
agreement and present it to the Board for approval.
CONTINUED ON ATTACHMENT: _X_YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECO ENDATION OF BOARD rMMITTEE
,-- PPROVE OTHER
SIGNATURE(S):
ACTION OF BOAR7 APPROVED AS RECOMMENDED X OPWR
VOTE OF SUPERVISORS
UNANIMOUS ABSENT
I HEREBY CERTIFY THAT THIS IS A
-
( ) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED
ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF
SUPERVI ORS ON THE DATE SHOWN.
Contact: Jason Crapo,(925)335-1021
ATTESTED
JOHN SWEETEN,CLERK OF
THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
cc: CAO,Capital Facilities and Debt Management
or .
BY DEPUTY