HomeMy WebLinkAboutMINUTES - 03101992 - 1.49A 49`4
To: BOARD OF SUPERVISORS
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Victor J. Westman, County Counsel r s
County
DATE: . March 9, 1992
SUBJECT:
Replacement Hospital
SPECIFIC.REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1. Acknowledge receipt of finding by City of Martinez that the proposed Merrithew Memorial
Hospital Replacement project is consistent with the City's general plan. .
2. Authorize and Readopt the Replacement Hospital project consistent with the Board's Order
of March 3, 1992.
FISCAL IMPACT:
No additional impact.
REASONS FOR RECOMMENDATION:
On March 2, 1992, County staff referred the Replacement Hospital project to the City of
Martinez for a general plan consistency determination. On March 3, 1992, the Board, among other
things, approved the project and continued preparation for construction of the Replacement Hospital.
The City responded to the referral on March 4, 1992, indicating that the project is consistent with the
City's general plan. With this referral to and response from the city, the Board should formally
authorize and reapprove the Replacement Hospital project as set forth in its Order of March 3, 1992.
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CONTINUED ON ATTACHMENT:' YES SIGNATURE: V,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON rr 1-01 1999 APPROVED AS RECOMMENDED X OTHER X
REFERRED thi.s correspondence to the Health. Services Director
and the (hospital) Construction Project Advisory Committee.
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS(ABSENT LII: ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC: Community Development Dept. ATTESTEDMarch_ 10, .1992
General Services Dept. PHIL BATCHELOR,CLERK OF THE BOARD OF
Health Services Dept. SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY
M382 (10/88)