HomeMy WebLinkAboutMINUTES - 11302004 - C73-C77 TO: BOARD OF SUPERVISORS Contra
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FROM:: warren E. Rupf, Sheriff-Coroner Costa
DATE: November 30, 2004 uounty
SUBJECT: Marine Patrol Equipment Funding (73
SPECIFIC REQUEST(S)OR RECO V(A+ENDATION( )&BACKGROUND AND JUSTIFICATION
1. RECOMMENDATION:
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to sign an Equipment and
Operation Contract on behalf of the County to accept funding from the State of California
Department of Boating and Waterways in an amount not to exceed $19,500, for the Period
of August 1, 2004 though July 31, 2005. These funds are designate for equipment used
to support Marine Patrol services in the County.
ll. FINANCIALIMPACT-
NONE. The Office of the Sheriff receives funding on an annual basis from the Department
of Boating and Waterways that is built into the baseline budget.
Ill.. BACKGROUND:
The State of California Department of Boating and Waterways provides annual funding to
maintain the service level of the Marine Patrol Unit on the Delta Waterways, providing the
Office of the Sheriff the ability for more vigilant enforcement of boating regulations and in
the identification of derelict boats and navigational hazards for removal. This supplemental
funding is specifically designated for the equipment and will be used for the costs associated
with the purchase and installation of a replacement beat engine.
. CONSEQUENCE OF NEGATIVE ACTION,
Failure to accept funding will result in either a reduction in Marine Patrol's available equipment
or an increase in County casts to maintain existing service levels.
CONTINUED ON ATTACHMENT. YES SIGNATURE:
EP4iCOMENDATION OF COUNTY ADMINISTRATOR El RECOMMENDATION OF BOARD commITTEE
EDO' ROVE El OTHER
SIGNATURE(_ .
ACTION OF 0#4
}
APPROVER AS RECOMMENDED OTHER d
VOTE I HEREBY CERTIFY THAT THIS 1S A TRUE AND
rn �x r r t i-MV nl" AN ACTKIN TAKEN AND
TO: BOARD OF SUPERVISORS
Contra
FROM. Anne Cain, County Librarian
Costa
'noSr�`covr'?'�
DATE: November 30, 2004 Founty
,7
SUBJECT: Request for Authorization for the County Librarian to Accept
ConocoPhillips Grant Funds for the Rodeo Library
SPECIFIC REQUEST (S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
Authorize the Contra Costa County Librarian to accept $2,000 from ConocoPhillips Grant Funds for
the period of June 1, 2004 to December 30, 2004 for the Rodeo Library.
FINANCIAL IMPACT
No matching funds from county departments are required. Program costs are fully funded by the grant.
BACKGROUND
The $2,000 received from ConocoPhillips Grant Funds for the Rodeo Library will be used to purchase
additional children's materials.
CONTINUED ON ATTACHMENT: 1:1 YES SIGNATURE:
DiiiCOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
'APPROVE OTHER
z�
SIGNATURE(S): v
ACTION OF BPA ON APPROVED AS RECOMMENDED OTHER
� '
t"
VOTE OF SUPERVISORS:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF
UNANIMOUS(ABSENT 7 ) AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ABSENT: ABSTAIN:
Contact:Rose-Marie Westberg,Deputy County Librarian:Public Services ATTESTED - - • z%::=f;< 't,. �' yrl c x.�
(925)927-3225 JOHN SWEETEN,CLERK OF THE BOAjtD OF
SUPEftyISORS AND COUNTY ADMINISTRATOR
cc: County Library
County Administrator
County Auditor BY deputy
s
O:BOS\ConocoPhriHps Rodeo 2004-05,doc
TO: BOARD OF SUPERVISORS ' _ ' Contra
FROM: Anne Cain, County Librarian ' Costa
DATE: November 30, 2004 � � d , Co u my
SUBJECT: bequest for Authorization to Accept Funding from the California
Council for the Humanities, Inc,
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION
Authorize the Contra Costa County Librarian to accept $4,000 from the California Council for the
Humanities, Inc, for California Stories Uncovered public Library Grants.
FINANCIAL IMPACT
The Contra Costa County Library will provide $5,800 of in-kind support that is in the current budget
for these programs.
BACKGROUND
California Stories Uncovered campaign is a multi-year initiative designed to strengthen communities
through stories. Four Contra Costa County Libraries have received grants and will be hosting writing
contests, taking oral histories from older citizens, Sponsoring panel discussions and partnering with
the local historical society to provide programs to middle school students.
CONTINUED ON ATTACHMENT: 1:1 YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATLIRE(S} t `F
s p
ACTION OF BQARL;ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF
�ti..UNANIMOIIS(ABSENT Vii...: } AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: r.
Contact: Debby Fontana ATTESTED ✓ 'Ji �� r
}
JOHN SWEETEN,CLERIC OF THE BOARD OF
cc: County Library SUPERyISORS AND COUNTY ADMINISTRATOR
County Administrator
County Auditor
13y ,Deputy
0:180SITEMPLATEtREGULARICounoff for Humanities 0405.DOC
.._..... 4 Contra
TO: BOARD OF SUPERVISORS
FROM: Anne Cain, County Librarian Costa
DATE: November 30, 2004
County
SUBJECT: Request for Authorization for the County Librarian to Accept Crockett
Community Foundation Micro-Grant Funds in the amount of$1,500
SPECIFIC REQUEST (S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
Authorize the Contra Costa County Librarian to accept $1,500 funding from Crockett Community
Foundation for Fiscal Year 2004—2005.
FINANCIAL IMPACT
Materials costs will be fully funded from the grant. No matching funds from county departments are
required.
BACKGROUND
The $1,500 received from the Crockett Community Foundation will assist the Contra Costa County
Library in providing materials for the citizens of Crockett. These funds will be used to purchase adult
and children's books, CDs, DVDs, and audiobooks.
CONTINUED ON ATTACHMENT: 0 YES SIGNATURE: ` , t t tikes
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON `� •'z!' APPROVED AS RECOMMENDED OTHER
z
VOTE OF SUPERVISORS:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF
UNANIMOUS(ABSENT ' --) AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ABSENT: ABSTAIN: ~.
Contact:Laura O'Donoghue,Deputy County Librarian:Public Services ATTESTED
(925)927-3212 JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMIAiISTRAfOR
cc: County Library r
County Administratorj` ✓
County Auditor By -,.Deputy
O:\BOS\TEMPLATE\RFGULAR\Crockett Microgrant.doc
TO: BOARD OF SUPERVISORS Contra
FROM: Anne Cain, County Librarian ' Costa
s`+ ount
DATE: November 30, 2044 ,l
SUBJECT: Request for Authorization for the County Librarian to Accept First Five Centra
Costa Children and Families Commission Grant in the amount of$3,000
SPECIFIC REQUEST (S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
Authorize the Contra Costa County Librarian to accept $3,004 funding from First Five Contra Costa
Children's & Family Commission.
FINANCIAL IMPACT
Project costs will be fully funded by the grant. No matching funds from county departments are
required.
BACKGROUND
The $3,004 received from the First Five Commission will assist the Contra Costa County Library in
enhancing library service to the citizens of Clayton. These funds will be used to purchase books on
parenting and puppets/storytelling sets and puzzles for the children's area.
1 „
CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR F RECOMMENDATION OF BOARD COMMITTEE
aAP'PROVE ❑OTHER
SIGNATURE(S)
ACTION OF 1893 RC ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS:
r I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF
UNANIMOUS(ABSENT = z tA-- --j AN ACTION TAKEN ANIS ENTERED ON THE MINUTES OF THE BOARS?
OF SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ABSENT: ABSTAIN: :
7
-0,
Contact:Laura O'Donoghue,Deputy County Librarian:Public Services ATTESTED
(925)927-3212 JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTFtITOR
Co. County Library
County Administrator
County Auditor By- ` `}`" ",deputy
O%IIOS\TEMPLATE\REGULAR\Clayton First Five.doc