County of Monterey - Meeting of Boronda County Sanitation District on 6/27/2017 at 10:30 AM

RES 17-110

Thu, 05 Sep 2024 18:17:14 GMT

File #: RES 17-110
Ver.: 1
Agenda #: 1.
Type: BCSD Resolution
Title: Acting as the Board of Directors for the Boronda County Sanitation District adopt a Resolution to: a. Accept a report on expenditures for emergency services related to the Boronda County Sanitation District power outage which effectively shut down all lift stations in the sewer system as a result of the February 2017 winter storm event; and b. Authorize the Auditor-Controller to amend the FY 2016-17 Boronda County Sanitation District Adopted Budget, Fund 156, Appropriation Unit RMA045 to increase appropriations and operating transfers in by $49,562, financed by an operating transfer in of $49,562 from the General Fund 001, Appropriation Unit CAO017, Disaster Assistance fund balance assignment 3126 for immediate and critical repairs in response to winter storm damages (4/5th vote required).
Action: adopted
Result: Pass

MIN 17-044

Thu, 05 Sep 2024 18:17:13 GMT

File #: MIN 17-044
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: Approve the Boronda County Sanitation District Draft Action Meeting Minutes for Tuesday, February 7, 2017.
Action: approved
Result: Pass

RES 17-113

Thu, 05 Sep 2024 18:17:14 GMT

File #: RES 17-113
Ver.: 1
Agenda #: 3.
Type: BCSD Resolution
Title: Acting as the Board of Directors for the Boronda County Sanitation District, adopt a Resolution to: a. Accept a report on expenditures for emergency repairs to the water system control panel that occurred during the February 2017 storm event; and b. Authorize the Auditor-Controller to Amend the FY 2016-17 Boronda County Sanitation District - Zone 2 San Jerardo Budget, Fund 157, Appropriation Unit RMA046 to increase appropriations and operating transfers in by $13,200, financed by an operating transfer out of $13,200 from the General Fund 001, Appropriation Unit CAO017, for immediate and critical repairs in response to winter storm damages (4/5th vote required).
Action: adopted
Result: Pass

BCSD RES 17-001

Thu, 05 Sep 2024 18:17:13 GMT

File #: BCSD RES 17-001
Ver.: 1
Agenda #: 4.
Type: BCSD Resolution
Title: Acting as the Board of Directors of the Boronda County Sanitation District: Consider adopting a Resolution to approve the Fiscal Year 2017-18 Budget for the Boronda County Sanitation District.
Action: adopted
Result: Pass