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HomeMy WebLinkAbout99-039~+.Q~~SUp''+.. Q": ~: a ~ ~~. •;~. ^~~ 'U~~ :*: *. ~s ' • ,y •i ~,~.1~~~yu~~~s~sd Gil BOARD OF SUPERVISORS COUNTY OF BUTTE, STATE OF CALIFORNIA ~~'SO~UfIOtl N0. 99-39 Kesolution authorizing submittal of Board of Corrections Juvenile Detention facility Grant application. BC IT RESOLVED that the Board of Supervisors of the County of Butte hereby: A. Appoints Mike Pyeatt, General Services Director, as Construction Administrator, David Houser, Auditor-Controller, as Project Financial Officer, and Steven Ellen, Supervising Probation Officer, as Contact Person for the purposes of participating in the Juvenile And Adult Local Detention Facility Construction Grant Program administered by the California State Board of Corrections. B. Authorizes said Construction Administrator to sign the assurance statement and submit the application for funding. C. Assures that the County will adhere to state and federal requirements and terms of the contract in expenditure of grant and match funds. D. Assures that the County has appropriated, ar will appropriate after grant award but before contract, the amount of match identified by the County on the funding application form submitted to the Board of Corrections; identifies the source of the cash match when appropriated, and assures that grant and match funds do not supplant funds otherwise dedicated for construction activities. E. Certifies that the Board of Supervisors has reviewed and approved and is committed to the need for additional staff and operating costs should they restizlt from the project(s) for which funds are being requested, and agree to fully and safely staff, and operate the facility subject to construction (consistent with Title 15, California Code of Regulations) within 90 days after project completion. F. Assures that the County has a fee simple or other, such estate or interest in the site of the project, and rights oI' access sufficient to assure undisturbed use and possession of the site, and will 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, or lease the property for operations by other entities, without permission and instructions from the Board of Corrections (state grant funds) or the Office of Justice Programs, U.S. Department of Justice (federal grant funds.) G. Attests to $220,000 as the currel~it fair market value of the land for a new or expanded facility (land only -supported by actual cost documentation or County appraisal) if any portion of this cost/value is claimed as in-kind match. PASSED AND ADOP"fED by the Butte County Board of Supervisors this 9th day of March, 1999, by the following: AYF,S: Supervisors }3eeler, Davis, Houx, Josassen and Chair Dolan NOES: None ABSENT: None NO"f VOTING: None ~~ By: t-~~ pane Dolan, Chair I$oard of Supervisors ATTEST: ___-„~ John S. Blacklock Chief Administrative Officer And Clerk of the Board . __._ .) ,. ., _. .--~~ -