HomeMy WebLinkAboutMINUTES - 03161993 - 1.18 �8
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: March 16, 1993
SUBJECT: APPROVAL OF REIMBURSEMENT OF CONSTRUCTION COSTS TO THE TOWN OF
DANVILLE.
Project No.: 7758-2319
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION
I. Recommended Action:
AUTHORIZE the Public Works Director to arrange for payment of $84,343.09 to the Town of
Danville for the County's share of costs for Phase I of Hap McGee Park.
II. Financial Impact:
No County General Fund costs. All County costs are covered by Measure "AA" bond proceeds.
III. Reasons for Recommendations and Background:
Under the terms of the Joint Powers Agreement with the Town of Danville, the County has
agreed to proceed with the development of Phase I of the Hap McGee Park with the town being
the lead agent. The total contract for Phase I is approximately $650,000. Progress payments
have resulted in the net County share of $84,343.09 to date.
IV. Consequences of Negative Action:
Without Board approval, the Town of Danville will not be reimbursed for their costs.
Continued on Attachment: SIGNATURE: z
_ RECOMMENDATION OF COUNTY ADMINISTRATOR
_ RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON ��� �4 y 3 APPROVED AS RECOMMENDED A OTHER _
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:
SE:sj I hereby certify that this to a true and correct copy A
C:B016.t3 an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
Contact: Ski E erl 313-2253 ATTESTED: 9X,2,-,4 /,,- / 9 s 3
P PP y " PHIL BATCHELOR,Clerh of the Board
Orig. Div: Public Works (Admin) of Supervisors and County Administraror
cc: County Administrator's Office
Auditor/Controller By ��--, ---,Deputy
County Counsel
CSA R-7A