HomeMy WebLinkAboutMINUTES - 03141995 - 1.8 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: MARCH 14, 1995
SUBJECT: APPROVAL OF REIMBURSEMENT OF CONSTRUCTION COSTS TO THE TOWN OF
DANVILLE
Project No.: 7758-6X5286
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. Recommended Action:
AUTHORIZE the Public Works Director to arrange for payment of$21,000 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
agency. The total contract for Phase I is approximately $650,000. Progress payments have
resulted in the net County share of$317,235.35 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: .
_RECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
_APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON March 14, 1995 APPROVED AS RECOMMENDED X OTHER_
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:
SE:pe 1 hereby y certify that this is a true and correct copy of _
Contact: Skip Epperty,313-2253 an.action taken and entered on the minutes of the
Orig.Div: Public Works(R/E) . Board of Superviso thdto shown,
cc: Auditor-Controller 1t
Accounting ATTESTED:
County Counsel PHIL BATCHELOR,Clerk of the Board
CSA -7A of Supervisors and County Administrator
By ,Deputv