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HomeMy WebLinkAbout92-033RESOLUTION APPROVING PROPOSITION 52 and 8fi CONTRACT WITH CALIFORNIA BOARD OF CORRECTIONS SE IT RESOLVED by the Board of Supervisors of the County of Butte that: A. The chairperson of the Board of Supervisors is authorized to sign the attached grant contract, any amendments, ar extensions between the County of Butte and the California State Board of Corrections for the expenditure of $7,812,223 state funds for the construction of PHASE T - BUTTE COUNTY ~ATL EXPANSION. B. Appoints David Houser, Auditor-Controller, to act as fiscal officer for the project. C. Appoints Mike Pyeatt, General Services Director to act as contact person for the project. D. Will appropriate County funds for the project as deemed necessary. E. Certifies that the Board of Supervisors will develop and review a) the staffing plan of the proposed facility; b) an analysis of anticipated operating costs; and c) written comments of the sheriff on the staffing plan and operating cost analysis prior to award of the contract for construction. F. Certifies that the County has complied with the master siting plan requirements. G. Certifies that the county will complete the total project and will provide all funds necessary for project cost overruns that exceed state funding. PASSED AND ADOPTED by the Butte County Board of Supervisors on this 24th day of March , 1992 by the following vote: AYES: Supervisors Fulton, Houx, Mclnturf, McLaughlin and Chair Dolan NOES : None ABSENT : None NOT VOTING: None o~rr} cnair, t~uute of Supervisors ATTEST: STARLYN BROWN, Acting Chief Administrative Officer and Clerk of the B rd of Supervisors By ; c~.t._-~-