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HomeMy WebLinkAboutMINUTES - 07121994 - 1.98 TO: BOARD OF SUPERVISORS .E Con a FROM: Barton J. Gilbert, Director of General Services „ COSI AW•.. .., Count DATE: July 12, .1994 ^a ` y 's�T{ SUBJECT: OPTION TO EXERCISE LEASE - 1034 OAK GROVE ROAD, CONCORD, CALIFORNIA SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION EXERCISE the Option to Lease with Century Health Care Corporation for the premises at 1034 Oak Grove Road, Concord, California, . for occupancy by the Health Services Department, under the terms and conditions more particularly set forth in said Lease, and AUTHORIZE the Director of General Services to EXECUTE said Lease on behalf of the County. DETERMINE that the above project is a Class 1 Categorical Exemption section 15301 under the California Environmental Quality Act. DIRECT the Director of the Community Development Department to FILE a notice of Exemption with the County Clerk. II. FINANCIAL IMPACT Payments required are to come from the budget of the Health Services Department. III. REASONS FOR RECOMMENDATIONS/BACKGROUND On September 14, 1993, the Board of Supervisors approved an Option to Lease and on April 19 , 1994, an Amendment to extend the Option to Lease for a total of 10 months, commencing September 15, 1993 . The Health Services Department is requesting that the Option to Lease be exercised so as to provide for a children' s mental heal ca a ity. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON jut- 1 1994 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT __) 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. Contact: Barton J. Gilbert (313-7100) JUL 1994CC: Clerk of the Board ATTESTED County Administrator (via L/M) PHIL BATCHELOR,CLERK OF THE BOARD OF County Auditor-Controller (via L/M) SUPERVISORS AND COUNTY ADMINISTRATOR Lessor (via L/M) Health Services Department (via L/M) M382 (10/88) BY DEPUTY Orig: General Services Dept. - L/M LKF*dp oakgrove.exr