Agenda

Return

C. 19

To:	Board of Supervisors
From:	Kathy Gallagher, Employment & Human Services Director
Date:	June 13, 2017

Contra

Costa

County

Subject:

EHSD Capital Projects FY 16/17

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 06/13/2017

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

Contact:

Erik Brown, 925-313-1561

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: June 13, 2017
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Employment and Human Services (0503)/Plant Acquisition (0111): APPROVE FY 2016/17 Appropriation Adjustment No.5089 in the amount of $1,038,000 to transfer appropriations from EHSD to the Public Works Department for chiller replacement and roof repairs, as recommended by the Employment and Human Services Director.

FISCAL IMPACT:

EHSD County Aid appropriations will be reduced by $1,038,000 and transfer to Public Works for Capital Projects. This consists of 100% County revenue and no additional County general fund costs will result from these adjustments.

BACKGROUND:

The Public Works Department has identified the need to upgrade the three remaining HVAC units at 40 Douglas Drive for an estimated cost of $800,000. In addition, a repair/replacement of the roof at 40 Douglas Drive is also moving forward with an estimated cost of 238,000.

CONSEQUENCE OF NEGATIVE ACTION:

Appropriations will not be properly allocated.

CHILDREN'S IMPACT STATEMENT:

Not applicable.