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BOARD OF SUPERVISORS
COUNTY OF BUTTE, STATE OF CALIFORNIA
~l~'SO~t1f1011 iVO. 98-~29
RESOLUTION OF THE COUNTY BOARD OF SUPERVISORS
BE IT RESOLVED that the Board of Supervisors of the County of Butte hereby:
A. Appoints the General Services Director as the County Construction Administrator and the
Auditor-Controller as the Financial Officer for purposes of participating in the Juvenile
Facility Violent Offender Incarceration Urant Program administered by the California State
Board of Corrections;
B. Authorizes said County Construction Administrator to sign assurance statement and submit
the application(s) for funding in the amount of $5,000,000 for the construction of Butte
County Juvenile Hall Expansion to add new bed space to confine alleged, pre-trial, non-
adjudicated violent offenders.
C. fissures that the County will adhere to state and federal regulations and all terms of contract,
and has appropriated, or will appropriate within 30 days of the grant award, a minimum of 10
percent cash hard match (of total cost) as matching funds far the proposed project;
ll. Certifies that the Board of Supervisors has reviewed, approved and is committed to the need
for additional staff and operating costs should they result from the project(s) for which funds
are being requested, and agrees to fully and safely staff and operate the facility subject to
construction consistent with Title 15, California Code of Regulations.
E. Assures that the County has a fee simple or other such estate or interest in the site of the
project and rights of access sufficient to assure undisturbed use and possession of the site, and
wi11 not dispose of, modify the use of, or change the terms of the real property title, or other
interest in the site of facility subject to construction in this project, or lease the facility for
operation by other entities, without permission and instructions from the Office of Justice
Programs, U.S. Department of.iustice.
PASSED ANll ADOPTED by the Butte County Board of Supervisors this 24th day
of ~ ehriiar~ , 1998, by the following vote;
AYES: Supervisors Beeler, Dolan, Houx, Josiassen and Chair Davis
NOES: None
ABSENT: None
NOT VOTING: None
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Fred C. Davis, Chair
F3oard of Supervisors
AT'I'ES~1':
JOHN S. BLACKLOCK, Chief Administrative Officer
and Clerk of the ~3oard of Supervisors
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