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Consent   3.
Regular Board of Supervisors Meeting
Board of Supervisors
Meeting Date:
05/23/2017
Title:
Resolution for sale of Douglas Hospital
Submitted By:
Arlethe Rios, Board of Supervisors
Department:
Board of Supervisors
Presentation:
No A/V Presentation
Recommendation:
Document Signatures:
# of ORIGINALS
Submitted for Signature:
NAME
of PRESENTER:
n/a
TITLE
of PRESENTER:
n/a
Mandated Function?:
Source of Mandate
or Basis for Support?:

Information

Agenda Item Text:

Adopt Resolution 17-07 authorizing the Board Chair to execute any and all documents necessary to consummate the sale of the Old Douglas Hospital.

Background:

The resolution is necessary to fulfill the title company’s requirements for closing.

Department's Next Steps (if approved):

Send original signed resolution to Britt Hanson, County Attorney's Office.

Impact of NOT Approving/Alternatives:

The sale will not be concluded.

To BOS Staff: Document Disposition/Follow-Up:

Send one original resolution to Britt and one original resolution to the Recorder's Office.

Fiscal Impact

Attachments