File #: 09-948    Name:
Type: Minutes Status: Passed
File created: 7/21/2009 In control: Board of Supervisors
On agenda: 7/21/2009 Final action: 7/21/2009
Title: a. Authorize and direct the Auditor-Controller to decrease Fund Balance Designations - 3115, by $20,000 and a. Authorize and direct the Auditor-Controller to decrease Fund Balance Designations - 3115, by $20,000 and
Attachments: 1. Completed Board Order, 2. Signed Board Report, 3. Location Map

 

 

 

 

 

 

COMPLETED BOARD ORDER�".��38

Before the Board of Supervisors in and for the

County of Monterey, State of California

Budget No: 09/10-015

a. Authorize and direct the Auditor-Controller to

decrease Fund Balance Designations  3115, by

$20,000 and increase the available fund balance,

Unreserved Fund Balance  3101, by $20,000

for County Service Area 33  Coast Ridge

Subdivision, Fund 067, Unit 8198; and

b. Authorize and direct the Auditor-Controller to

increase appropriations for Fund 067, Unit

8198, Account 6312, Maintenance  Public

Works, by $20,000 4/5th vote required).

Upon motion of Supervisor Parker, seconded by Supervisor Salinas, and carried by those

members present, the Board of Supervisors, acting on behalf of County Service Area 33  Coast

Ridge Subdivision, hereby:

a. Authorized and directed the Auditor-Controller to decrease Fund Balance Designations

3115, by $20,000 and increase the available fund balance, Unreserved Fund Balance  3101,

by $20,000 for County Service Area 33  Coast Ridge Subdivision, Fund 067, Unit 8198; and

b. Authorized and directed the Auditor-Controller to increase appropriations for Fund 067, Unit

8198, Account 6312, Maintenance  Public Works, by $20,000 4/5th vote required).

PASSED AND ADOPTED this 21st day of July, 2009, by the following vote, to wit:

AYES: Supervisors Armenta, Salinas, Calcagno, Parker

NOES: None

ABSENT: Supervisor Potter

I, Gail T. Borkowski, Clerk of the Board of Supervisors of the County of Monterey, State of California, hereby

certify that the foregoing is a true copy of an original order of said Board of Supervisors duly made and entered in

the minutes thereof of Minute Book 75 for the meeting on July 21, 2009.

Dated: July 22, 2009 Gail T. Borkowski, Clerk of the Board of Supervisors

County of MD-n- rey, State of CaliforniA

By

L/

Deputy

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SIGNED BOARD REPORTX��".��MONTEREY COUNTY BOARD OF SUPERVISORS

MEETING: July 21, 2009  Consent AGENDA NO.: 38

SUBJECT: a. Authorize and direct the Auditor-Controller to decrease Fund Balance

Designations  3115, by $20,000 and increase the available fund balance,

Unreserved Fund Balance  3101, by $20,000 for County Service Area 33

Coast Ridge Subdivision, Fund 067, Unit 8198; and

b. Authorize and direct the Auditor-Controller to increase appropriations for

Fund 067, Unit 8198., Account 6312, Maintenance  Public Works, by

$20,000 4/5th vote required).

DEPARTMENT: RMA  Public Works

RECOMMENDATIONS:

It is recommended that the Board of Supervisors acting on behalf of County Service Area 33

Coast Ridge Subdivision:

a. Authorize and direct the Auditor-Controller to decrease Fund Balance Designations  3115,

by $20,000 and increase the available fund balance, Unreserved Fund Balance  3101, by

$20,000 for County Service Area 33  Coast Ridge Subdivision, Fund 067, Unit 8198; and

b. Authorize and direct the Auditor-Controller to increase appropriations for Fund 067, Unit

8198, Account 6312, Maintenance  Public Works, by $20,000 4/5th vote required).

SUMMARY/DISCUSSION:

Funds were budgeted in anticipation of normal maintenance efforts for County Service Area 33

Coast Ridge Subdivision CSA 33). Due to the need to undertake culvert repairs, it is necessary

to increase available funding. The recommended reduction in designations will allow the CSA

to increase appropriations necessary to meet the costs for this repair project.

OTHER AGENCY INVOLVEMENT:

The Department of Public Works staff will continue to work with the local homeowners to report

on project progress.

FINANCING:

There is no financial impact to the General Fund. A proposed $20,000 increase in appropriations

for Fund 067, Unit 8198, Account 6312, will be financed by reducing the designations within

Fund 067, Account 3115. The designations are sufficient to fund the increase in appropriations.

Approved by:

Prepared by:

J r_J  I

Edward M z an T. Emrani,

Management Analyst II Director of Public Works

Dated: July 13, 2009

Attachments: Board Order; Location Map

 

 

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LOCATION MAP�X��".��LOCATION MAP

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