HomeMy WebLinkAboutMINUTES - 04201999 - D2 (2) �
,TO. BOARD OF SUPERVISORS
Contra
FROM: � d
PHIL BATCHELOR, COUNTY ADMINISTRATOR
County
DATE: April 15, 1999
SUBJECT:
PLANNING RELATED TO NEW COUNTY ADMINISTRATIVE ANIS
SPECIFIC R€OUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
1. ACCEPT the attached status report regarding the steps which have been
taken to provide for the facility needs of various county departments and
review the timeline for the development of a plan to replace 881 Pine Street
with a new government center.
2. REVIEW and APPROVE the Family Law Center progress report contained in
Tab IV of the attached binder, as directed by the Board of Supervisors on
December 1, 1998.
3. DIRECT staff to continue to report to the Board of Supervisors according to
the attached (Tab IV) schedule of major decision points which must be made
by the Board of Supervisors in the corning months.
BACKGROUND:
Tab I in the attached binder summarizes the 14 separate actions the Board of
Supervisors has taken since December, 1997 related to the Summit ventre, the
Family Law Center,the condition of the County Administration Building and the need
for a new government center in Martinez. Tab IV identifies the proposed project
timeline and progress to date for both the Family Law Center and a new County
Administration Building. Tab V identifies the current and planned occupants of the
Summit Centre.
CONTINUED ON ATTACHM€NT: _YES SIGNATURE: E 1 qj
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _ OTHER
SIGNATURES:
ACTION OF BOARD ON April 20. 1999 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
,&-UNANIMOUS(ASSENT ' ) 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.
ATTESTED �
Contact: PHIL TCHELOR,CLERK OF ;HE BOARD OF
cc: SUPERVISORS AND COUNTY ADMINISTRATOR
See Wage 2
BYD€PUTY
L
Tabs VI and Vll include the City of Martinez' parking and flood control plans and
reports.
Tabs Vlll and IX include all of the Board Carders which have been adopted by the
Board of Supervisors related to these projects.
cc: County Administrator
Laura Lockwood, Managers Capital Facilities and Debt Management
Superior Court Executive Officer
Director of General Services
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