HomeMy WebLinkAboutRESOLUTIONS - 01011998 - 1998-208 RESOLUTION NO. 9812 0 8
OF THE BOARD OF SUPERVISORS OF TIME
COUNTY OF CONTRA COSTA
CALIFORNIA
A RESOLUTION APPROVING THE CANDIDATES FOR THE BOARD OF THE
CONTRA COSTA COUNT''PUBLIC FACILITIES CORPORATION; AUTHORIZING
TAKING OF NECESSARY ACTIONS AND EXECUTION OF NECESSARY
CERTIFICATES IN CONNECTION THEREWITH
WHEREAS,the County of Contra Costa(the"County's and the Contra Costa
County Public Facilities Corporation(the"Corporation")have heretofore entered into lease
financing transactions;
WHEREAS, pursuant to the by-laws of the Corporation,no person shall be eligible
to serve as a director of the Corporation unless such person has been initially approved as a director
by resolution of the Board of Supervisors of the County;
WHEREAS, there currently exists a vacancy on the Board of Directors of the
Corporation and it is therefore necessary at this time to approve candidates to fill the vacancy on the
board of the Corporation; and
WHEREAS,this Board has been presented with the names of appropriate
candidates for the Board of Directors of the Corporation and desires to approve such candidates;
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of the
County of Contra Costa, as follows:
Section The following named persons are hereby approved by this Board of
Supervisors as candidates to serve as directors of the Contra Costa County Public Facilities
Corporation:
Name Address
Donald L. Bouchet 1825 Andrea Lane
Concord, CA'
Swim . The Board of Supervisors hereby approves the election of any one of the
above named individuals to serve as a director of the Corporation subject to their election by the
current Board of Directors of the Corporation.
S-ection 3. The officers of the County are hereby authorized and directed,jointly
and severally, to do any and all things which they may deem necessary or advisable in order to
consummate the transactions herein authorized and otherwise to carry out, give effect to and
comply with the terms and intent of this Resolution. The Chairman of the Board of Supervisors,
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the Clerk of the Board of Supervisors, the County Administrator, the Director, Capital Facilities
and Debt Management of the County and other appropriate officers of the County are hereby
authorized and directed to execute and deliver any and all certificates and representations,
necessary and desirable to accomplish the actions contemplated hereby.
Section 4. This Resolution shall take effect from and after its date of adoption.
PASSED AND ADOPTED this 21st day of April , 1998.
Chairmajof the Beard of Supervisors
County of Contra Costa, California
[Seal]
ATTEST: Philip J. Batchelor, Clerk of the
.Board of Supervisors and County Administrator
By
JjAA I dLO I --
Deputy Clerk of the Board of
Supervisors of the County of
Contra Costa, State of California
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CLERK'S CERTIFICATE
I, Ann Cervelli , Deputy Clerk ander iadmfthe Board of
Supervisors of the County of Contra Costa, hereby certify as follows:
The foregoing is a full, true and correct copy of a resolution duly adopted at a
regular meeting of the Board of Supervisors of said County duly and regularly held at the regular
meeting place thereof on the 21st day of April, 1998, of which meeting all of the members of
said Board of Supervisors had due notice and at which a majority thereof were present; and at
said meeting said resolution was adopted by the following vote:
AYES: Supervisors Uilkema, Gerber , DeSaulnier , Canciamilla and Rogers
ABSENT: None
NOES: None
ABSTAIN: None
An agenda of said meeting was posted at least 72 hours before said meeting at
651 Pine S t . , Martinez, California, a location freely accessible to members of the public,
and a brief general description of said resolution appeared on said agenda.
I have carefully compared the same with the original minutes of said meeting on
file and of record in my office; the foregoing resolution is a full, true and correct copy of the
original resolution adopted at said meeting and entered in said minutes; and said resolution has
not been amended, modified or rescinded since the date of its adoption, and the same is now in
full force and effect.
WITNESS my hand and the seal of the County of Contra Costa this 21.sti day of
April, 1998.
rL 01-AA" L
[Seal] Deputy Clerk of the Board of Supervisors
of the County of Contra Costa,
State of California
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