HomeMy WebLinkAboutMINUTES - 03161999 - C104 a
TO: BOARD OF SUPERVISORS
FROM: BARTON J. GILBERT, DIRECTOR.OF GENERAL SERVICES Contra
County
'Costa
DATE: March 16, 1999 C o U!E iy
SUBJECT: LICENSE AGREEMENT FOR SENIOR HOT LUNCH SITE:
987 ROSEMARY LANE, OAKLEY
SPECIFIC REQUESTS OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATION
APPROVE Correction of Address Location listed in December 1, 1998 Board Order for License
Agreement with Contra Costa County Housing Authority effective August 1, 1998 for Health
Services Department Senior Hot Lunch Program. Correct address is 987 Rosemary Lane,
Oakley.
II. FINANCIAL IMPACT
Monthly license fee of$50.00 per month for the Housing Authority site at 987 Rosemary Lane,
Oakley is budgeted within the Health Services Department .
III. REASON-S-fORREC!DMMENDATION/BA!GKGROUND
On December 1, 1998, your Board approved a License Agreement between the County and
County Housing Authority for a Senior Hot Lunch site. The address on the December 1, 1998
Board Order was erroneously listed as 940 Rosemary Lane, Oakley. The correct address is 987
Rosemary Lane, Oakley. On March 2, 1999, your Board as the governing Board of the Housing
Authority approved the License Agreement on behalf of the Housing Authority. The March 2,
1999 Housing Authority Board Order listed the correct address of 987 Rosemary Lane.
Correction of the December 1, 1998 Board Order is now required to reflect the correct address
for the License Agreement.
CONTINUED ON ATTACHMENT: YES SIGNATURE: &&AA"'dL
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE S:
ACTION OF BOARD ON d ',k.d 6 � s �� � APPROVED AS RECOMMENDED
VOTE OF SUPERVISORS
UNANIMOUS(ASSENT )
AYES: NOES:
ABSENTS: ABSTAIN:
MEDIA CONTACT: BARTON J.GILBERT(3137100)
CC: General Services Department-Lease Management Division I HEREBY CERTIFY THAT THIS IS A TRUE
Accounting AND CORRECT'COPY OF AN ACTION TAKEN
Auditor-ControllerAccountin via UM AND ENTERED ON THE MINUTES OF THE BOARD
( ) OF SUPERVISORS ON THE DATE SHOWN.
County Administrator's Office (via LIM)
Leases(via LIM) ATTESTED
Health Services(via UM) PHIL BATCHELOR,CLYRK OF THE BOARD OF
County Counsel(via LOM) SUPERVISORS AND COUNTY ADMINISTRATOR
Risk Management(via LTM) j
Ong:General Services Department-UM BY �-�,---�°-- DEPUTY
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