HomeMy WebLinkAboutS042203BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -APRIL 22, 2003
SUPPLEMENTAL AGENDA
3.00 CONSENT AGENDA
PUBLIC
WORKS 3.56 * Paragon Partners, Ltd. - approval is requested for an
amendment to the agreement with Paragon Partners, Ltd.,
for the provision of right-of-way appraisal and
acquisition services in support of the West Eighth
Avenue reconstruction project. The amendment provides
for additional right-of-way work as a result of recent
project findings, and increases the maximum amount
payable by $18,825. Board approval is also requested
for a budget transfer from the Public Works Contingency
Budget to provide funding for the amendment - action
requested - APPROVE BUDGET TRANSFER B-388; AND APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X13944)
4.00 REGULAR AGENDA
4.11 Recess as the Butte County Board of Supervisors and
Convene as the Butte County Public Facilities Financing
Corporation.
PUBLIC FACILITIES FINANCING CORPORATION
SPECIAL MEETING AGENDA
APRIL 22. 2003
1.00 Call to Order - Board of Supervisors Room, County
Administration Building, 25 County Center Drive,
Oroville.
2 . 0 0 Acrenda I terns
2.01 * 1993 Justice Facility Certificates of Participation and
Fire Truck Lease Purchase Agreement - consideration of
refunding - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE PRESIDENT, BOARD OF DIRECTORS, TO SIGN;
AND AUTHORIZE THE TREASURER TO FINALIZE REFUNDING.
3.00 Public Comment
4.00 Adjournment
Adjourn as the Butte County Public Facilities Financing
Corporation and Reconvene as the Butte County Board of
Supervisors.
SUPPLEMENTAL AGENDA PAGE 1 of 1 APRIL 22, 2003