Agenda

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C. 57

To:	Board of Supervisors
From:	Brian M. Balbas, Public Works Director/Chief Engineer
Date:	March 26, 2019

Contra

Costa

County

Subject:

APPROVE Clarification of Board Action on November 13, 2018, item #C.27 regarding a Lease with Pleasant Hill Executive Park Association.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/26/2019

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

ABSENT:

Diane Burgis, District III Supervisor

Contact:

Julin Perez, 925. 957-2460

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: March 26, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE clarification of Board action of November 13, 2018 (C.27), which authorized a lease with Pleasant Hill Executive Park Association for 3,546 of office space at 395 Taylor Blvd., Ste. 200 & 230 for the Health Services - Wraparound Program, to correctly state the annual rent payment for the first year to be $85,956 rather than $84,679, with no changes to the terms as set forth in the Lease, as recommended by the Public Works Director.

FISCAL IMPACT:

100% Mental Health Services Act Funds

BACKGROUND:

On November 13, 2018, the Board of Supervisors approved a Lease with Pleasant Hill Executive Park Association, for the Health Services Department - Wraparound Program, at 395 Taylor Blvd., Ste 200 & 230, Pleasant Hill.

BACKGROUND: (CONT'D)

The purpose of this board order is to correct an error in the annual rent payment for the first year which should have been $85,956 rather than $84,679.

CONSEQUENCE OF NEGATIVE ACTION:

If this action is not approved, the annual rent payment for the first year will remain incorrect and will cause delay of payment.