Agenda

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C. 40

To:	Board of Supervisors
From:	David Twa, County Administrator
Date:	January 21, 2014

Contra

Costa

County

Subject:

Accept Bequest from Lili Mai Albertoni-Weedin to the Concord Homeless Shelter

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/21/2014

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Dorothy Sansoe, 925-335-1009

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 shown.
ATTESTED: January 21, 2014
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT bequest from Lili Mai Albertoni-Weedin to the Health Services Department Homeless Shelter in Concord in the amount of $450,000.

FISCAL IMPACT:

The bequest of $450,000 was made to the Central County Interim Housing program and will be used to benefit the shelter. Because these funds are one time in nature, they will be used for one time expenses, including, but not limited to the purchase of vehicles and infrastructure improvements such as painting, ceiling repairs, and internet access.

BACKGROUND:

Lili Mai Albertoni-Weedin of Oklahoma upon her death left to the Health Services Department Homeless Shelter in Concord a bequest in the amount of $450,000. The only stipulation on these funds is that they be used for the Concord Homeless Shelter.

BACKGROUND: (CONT'D)

California Government Code Section 25355 and Administrative Bulletin No. 117 - Gifts and Bequests require Board of Supervisors approval on any gift, bequest or devise over $10,000.

CONSEQUENCE OF NEGATIVE ACTION:

The County would not receive the bequest.

CHILDREN'S IMPACT STATEMENT:

Not Applicable