HomeMy WebLinkAboutMINUTES - 06172008 - C.116 To: BOARD OF SUPERVISORS
CONTRA
FROM: MICHAEL J. LANGO, DIRECTOR OF GENERAL SERVICES °' COSTA
DATE: JUNE 10, 2008 COUNTY
STA CpUN'�
SUBJECT: FIRST AMENDMENT TO LEASE AGREEMENT FOR 215
PACIFICA AVENUE, BAY POINT FOR HEALTH SERVICES
DEPARTMENT (T00521) (CP# 07-63)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION CO//(A
1. APPROVE a First Amendment to Lease Agreement with Mt. Diablo Unified School District for a
two (2) year lease extension and continued occupancy, for the premises at 215 Pacifica Avenue,
Bay Point under the terms and conditions more particularly set forth in the First Amendment to
Lease.
2. AUTHORIZE the Director of General Services, or designee, to EXECUTE the Amendment on
behalf of the County.
3. DETERMINE that the project is a Class 1a Section 15301 Categorical Exemption under the
California Environmental Quality Act (CEQA).
4. DIRECT the Director of Conservation and Development Department, or designee, to file a
Notice of Exemption with the County Clerk, and DIRECT the Director of General Services, or
designee, to arrange for the payment of the handling fees to the Conservation and Development
Department and County Clerk for filing of the Notice of Exemption.
FINANCIAL IMPACT
Annual rent for the leased space is $1.00 per year. Health Services plans to remodel the Bay Point
Community Wellness Center through grants it has attained and funds budgeted this fiscal year. The
remodeling project is estimated to be approximately $400,000.
BACKGROUND
The Health Services Department has leased and occupied approximately 3,644 square feet at 215
Pacifica Avenue in Bay Point since May 1, 1996, for use as a Wellness Center. The lease was to
expire September 30, 2011. This Board action will extend the expiration date to enable the County to
remodel the premises to expand dental care services for the community.
CONTINUED ON ATTACHMENT:_ Efr 00 SIGNATUR O
_,(,RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE
--APPROVE OTHER
SIGNATURE(S): lie'
ACTION OF BOA D N APPROVED AS RECOMMENDED OTHER
OF SUPERVISORS
UNANIMOUS ABSENT )
AYES: NOES:
ABSENTS: ABSTAIN:
MEDIA CONTACT: MICHAEL J.LANGO(313-7100)
Originating Dept.:General Services Department
cc: General Services Department I HEREBY CERTIFY THAT THIS ISA TRUE
Real Estate Services Division AND CORRECT COPY OF ACTION TAKEN
Accounting AND ENTERED ON THE MINUTES OF THE BOARD
9 OF SUPERVISO HE DATE SHOWN.
Auditor-Controller(via RES) �O
Risk Management(via RES) ATTESTED (/�
Health Services Department(via RES) J N CULLEN,CLERK OF THE qOARD OF SUP15RVISORS
Mt. Diablo Unified School District(via RES) D COUNTY ADMINISTRATOR
BY DC
DEPUTY
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