HomeMy WebLinkAboutMINUTES - 06062006 - C.66 TO: BOARD OF SUPERVISORS sE L`° Contra
FROM: SUPERVISOR FEDERAL D. GLOVER _- - e CA(o
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DATE: MAY 31, 2006 - ~, County
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SUBJECT: CONTRACT WITH BETHEL ISLAND WOMEN'S CLUB FOR YOUTH ACTIVITIES
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION
APPROVE and AUTHORIZE the District V Supervisor, or designee, to execute a contract on behalf of the
Bethel Island Municipal Advisory Council (MAC) with the Bethel Island Women's Club in an amount not to
exceed $3,321 to provide youth activities on Bethel Island for the period June 1, 2006 through June 30,
2007.
FISCAL IMPACT
Costs for the youth activities are funded with public donations already received by the Bethel Island MAC.
BACKGROUND
On November 1, 2005, the Board of Supervisors adopted Resolution No. 2005/628 establishing new fiscal
procedures and controls for County Municipal Advisory Councils (MACs). In accordance with the new
procedures, the Bethel Island MAC is requesting authorization to allocate funds obtained through public
donations to the Bethel Island Women's Club to provide youth activities on Bethel Island such as Kite Day
in June, a Fishing Derby and Water Safety Day in November, and Santa Pizza Day in December.
CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE:
❑ RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMENDATION OF BOARD COMMITTEE
❑APPROVE OT
SIGNATURE(S):
ACTION OF BOARD ON
APPROVED AS RECOMMENDED ,OTHER ❑
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
UNANIMOUS(ABSENT ) ENTERED ON THE MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ABSENT: ABSTAIN: ATTESTED: June 6, 2006
Contact: LYNN REICHARD(925)427-8168 JOHN CULLEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
cc: COUNTY ADMINISTRATOR(ENEA)
BETHEL ISLAND MAC
By: Deputy