Item P4
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
** ADD-ON**
Meeting Date: Wed., July 20, 2005 Division: BOCC
Bulk Item: Yes - No XX Department: Commissioner David Rice, District 4
Staff Contact Person: Tamara Lundstrom
AGENDA ITEM WORDING: Approval to designate Commissioner Rice as the BOCC liaison
for the Joint County/City Marathon Library construction project.
ITEM BACKGROUND: The County and the City of Marathon are poised to begin meetings for
development of a partnership for the construction of a new library facility. The City proposes
to acquire the site, and the County will seek funds for construction through possible State Public
Library Grant funds in addition to Capital Projects funds.
PREVIOUS RELEVANT BOCC ACTION: At the June 15,2005 meeting, the BOCC directed
staff to establish a partnership with the City of Marathon, pursuant to development of an
Interlocal Agreement between the County and the City for the building of the new library.
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATIONS:
TOTAL COST: BUDGETED: Yes - No -
COST TO COUNTY: SOURCE OF FUNDS:
REVENUE PRODUCING: Yes - No - AMOUNT PER MONTH - Year
-
APPROVED BY: County Atty _ OMBIPurchasing _ Risk Management _
DIVISION DIRECTOR APPROVAL: :i)cwid fJ>.. :Rice
(David P. Rice, Commissioner)
DOCUMENTA TION: Included - Not Required XX
DISPOSITION: AGENDA ITEM #
Revised 2/05