To: BOARD OF SUPERVISORS
From: Auditor-Controller Treasurer-Tax Collector and Executive Office
Meeting Date: April 9, 2024
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Department Contact: |
Sara Pierce |
Phone: |
707-513-0470 |
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Department Contact: |
Darcie Antle |
Phone: |
707-463-4441 |
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Item Type: Regular Agenda |
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Time Allocated for Item: 15 Minutes |
Agenda Title:
title
Discussion and Possible Action Including Direction to Staff Regarding the Proposed Loan Repayment Plan for Funds Borrowed Against Measure B Fund as Matching Funds to Construct the Behavioral Health Wing of the SB844 Jail Building
(Sponsors: Auditor-Controller/Treasurer-Tax Collector and Executive Office)
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Recommended Action/Motion:
recommendation
Provide direction to staff regarding the proposed loan repayment plan for funds borrowed against Measure B fund as matching funds to construct the behavioral health wing of the SB844 jail building.
End
Previous Board/Board Committee Actions:
During the October 31, 2023 Board of Supervisor meeting the Board of Supervisor adopted resolution assuring necessary matching funds and conditionally approving contract award to Broward Builders, incorporated, in the amount of $35,859,000 for the construction of the SB844 jail building serving as a behavioral health wing, authorizing contract exaction upon funding approval by the State Depart of Finance; directs the Chief Executive Officer to bring an item outlining detailed plan to fund the jail up to 7 million that will be borrowed against Measure B, including interest and a repayment plan once the jail has been completed; authorizes the Chief Executive Officer or designee to act as Project Manager and enter contracts and approve change orders for the project, pursuant to Public Contract Code Section 20142; and authorizes Chair to sign same.
Summary of Request:
Provide direction to staff regarding the proposed loan repayment plan for funds borrowed against Measure B fund as matching funds to construct the behavioral health wing of the SB844 jail building. Once direction is provided, staff will bring back resolution for approval incorporating action provided.
Alternative Action/Motion:
Return to staff for alternative action
Strategic Plan Priority Designation: A Safe and Healthy County
Supervisorial District: All
Vote Requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
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source of funding: Measure B Fund |
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current f/y cost: $0 |
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budget clarification: N/A |
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annual recurring cost: To Be Determined |
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budgeted in current f/y (if no, please describe): No |
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revenue agreement: No |
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: No
CEO Liaison: Darcie Antle, CEO
CEO Review: Yes
CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Direction Given to Staff |
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Date: April 9, 2024 |
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