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HomeMy WebLinkAboutMINUTES - 07132004 - C.132 �.�� �-- To: Board of Supervisors f 4 Contra t _ F Costa From: Michael G. Doss, Director of Animal Services County Date: June 22, 2004 . 24 /Cr Subject: Donation from the Estate of Elizabeth Johnston RECOMMENDATIONS: APPROVE the recommendations of the Director of Animal Services to accept a donation to the Animal Benefit Trust of $46,800 from the Trust of Dr. Elizabeth Johnston. ACCEPT donation $46,800 from the Trust of Dr. Elizabeth Johnston for the Animal Benefit Fund to benefit the animals of the County by enhancing their medical care with the purchase of additional equipment as needed. AUTHORIZE the Animal Services Director to sign the document acknowledging receipt of the check and accepting the gift on behalf of the County. BACKGROUND: A few months ago, Lawrence Sebastian, C.P.A., contacted the Animal Services Director to advise him that the Contra Costa County Animal Services Department was named as a beneficiary in the estate of Dr. Elizabeth Johnston. On May 20, 2004, we received a check in the amount of $46,800 from the Trust of Dr. Johnston for the Animal Benefit Fund. We were further advised that this is the first distribution of the estate. Any remaining portion of this reserve will be distributed to the beneficiaries, including the Animal Services Department, when the estate is settled. This Board Order is required for acceptance of this gift under the procedures established in Administrative Bulletin 117.5. a CONTINUED ON ATTACHMENT Y SIGNATURE: _ `'9ECOMMENDATION OR COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE AyPPFOVE OTHER SIGNATURE(S): ACTION OF THEAAR DON '`r'r" APPROVED AS RECOMMENDED VOTE OF SUPERVISORS k UNANIMOUS (ABSENT i' f ) i hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of supervisors on the date AYES: NOES: shown. ABSENT: ABSTAIN: ATTESTED: Z, { John sweetgn, erk of the Board of supervisors 1 and County Administrator r By �iw. . 'rf'y - Deputy �s