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HomeMy WebLinkAboutMINUTES - 07132004 - C.120 TO: BOARD OF SUPERVISORS �. CONTRA FROM: BARTON J. GILBERT, DIRECTOR OF GENERAL SERVICES COSTA DATE: JULY 13, 2004 COUNTY SUBJECT: FIRST OPTION FOR THE LIBRARY FACILITY LEASE AND USE 0.106 AGREEMENT FOR 1050 NEROLY ROAD, OAKLEY (T00474) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICAT10N RECOMMENDATION 1. EXERCISE the first option for a two-year extension of the Facility Leese and Use Agreement dated May 25, 1999 with Liberty Union High School District for the Vernon C. Noble Library at 1050 Neroly Road, Oakley, for continued use as a Library, under the terms and conditions more particularly set forth in the Facility Lease and Use Agreement. 2. AUTHORIZE the Director of General Services, or designee, to EXERCISE any additional options to extend the Lease. FINANCIAL IMPACT The consideration for this Agreement is the provision of public library services to the Freedom High School student body and the residents of Oakley. The first option is for a term of two years, effective July 1, 2004 through June 30, 2006. BACKGROUND The County entered into the Facility Lease and Use Agreement on May 25, 1999 with the Liberty Union High School District. The library building consists of approximately 6,000 square feet of space. The Lease provides for two additional two-year extensions through June 30, 2010. ATTACHMENT: YES SIGN ATIIRQsn.v 'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT(ON OF l3 MITTEE ar k? PROVE OTHER SIGNATURE(S): M ACTION OF BOARI,4N APPROVED AS RECOMMENDEDp OTHER d VOTE OF SUPERVISORS UNANIMOUS(ABSENT AYES: NOES: ABSENTS: ABSTAIN: MEDIA CONTACT:BARTON J.GILBERT(313-7400) Originating Dept.:General Services Department {HEREBY CERTIFY THAT THIS IS A TRUE cc: General Services DepartmentDivision AND CORRECT COPY OF AN ACTION TAKEN Lease ManagementtDDivision AND ENTERED ON THE MINUTES OF THE BOARD Accounting Auditor-Controller(via UM) OF SUPERVISORS ON THE DATE SHOWN. Risk Management(via UM) ATTESTED ,r-77 Library(via UM) JOHN SWEE N CLERK OF THE BOARD OF SUPERVISORS Liberty Union High School District(via UM) j�AND COUNTY ADMINISTRATOR By DEPUTY I:\LeaseMgt\Bcard Orders\2004-07-13\10501slerolyRdBoardOrder.doc CGB:cb Page 1 of 1 M382(10/88)