HomeMy WebLinkAboutMINUTES - 05191992 - 1.58 1 . 58
TO: BOARD OF SUPERVISORS Contra
Barton J. Gilbert •
:`
FROM: Costa
Director of General Services
DATE: May 19, 1992 �D'''c G�.•
Count
SUBJECT: County Representation in the Vista Oaks Association
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)6 BACKGROUND ACID JUSTIFICATION
I . RECOMMENDATION
AUTHORIZE the Director of General Services or his designees) to
represent the County' s interest in the Vista Oaks Association, a
nonprofit, mutual benefit corporation.
II. FINANCIAL IMPACT
None.
III. REASONS .FOR RECOMMENDATION/BACKGROUND
The Vista Oaks Association was formed to enforce the Covenants,
Conditions and Restrictions covering Subdivision 6265, the Vista
Oaks Busines-s Park,- and to maintain the common open area which is
part of the subdivision. Any entity owning a fee interest in the
parcels comprising the subdivision is a member. Within the past
three years--, the County has acquired fee title to three of the five
developable parcels, 10 , 40 , and 50 Douglas Drive, Martinez.
Through an agency agreement, it also represents the interest of CSAC
which holds fee title to the fourth parcel, 30 Douglas Drive,
Martinez. From time to time it. is necessary to hold meetings of the
Association to conduct business such as the election. of directors to
replace . the former owners of the County's . parcels. Since the
properties are managed by - the General Services Department, it is
recommended the Director of General Services-. represent the County' s
interests at the Association meetings.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR _—RECOMMENDATION OF BOARD COMMITTEE
APPROVE O)HER
SIGNATURE (S): YY
ACTION OF BOARD ON APPROVED AS RECOMMENDED L OTHER
i
VOTE OF SUPERVISORS
�( I HEREBY CERTIFY THAT THIS IS A TRUE
L UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: _NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: __ABSTAIN: OF SUPERVISORS N THE DATE SHOWN.
County Administrator' s Office /
CC: Auditor-Controller Department ATTESTED .2-
Risk Management PHIL SATCHEL CLERK OF THE BOARD OF
County Counsel SUPERVISORS AND COUNTY ADMINISTRATOR
Orig: General Services Department-F/M
Lease Management Div. (via F/M) (. '" i 'G'�?L
M382 (10/88) g 9Y ,DEPUTY
PLD.:m2dgdr.bo