File #: RES 23-205    Name: FreeWire Standard Agreement BOS Report
Type: BoS Resolution Status: Agenda Ready
File created: 10/27/2023 In control: Board of Supervisors
On agenda: 11/7/2023 Final action: 11/7/2023
Title: a. Authorize the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget for the Capital Project Fund (404-3200-PFP057-8564) to increase appropriations and estimated revenues in the amount of $103,136 financed by an operating transfer-in from Other Financing Uses (001-1050-CAO017-8038) to install Level 3 Electric Vehicle Fast Chargers at the County libraries in Castroville, Greenfield, and San Lucas (4/5ths vote required); and, b. Authorize the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget for Other Financing Uses (001-1050-CAO017-8038) to increase appropriations in the amount of $103,136 financed by the Cannabis Tax Assignment (001-3132) (4/5ths vote required); and, c. Authorize the Auditor-Controller to transfer $103,136 from Other Financing Uses (001-1050-CAO017-8038) to the Capital Project Fund (404-3200-PFP057-8564) (4/5ths vote required); and, d. Authorize the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget for the Capital Projec...
Attachments: 1. Board Report, 2. Resolution, 3. Attachment A - Project Budget, 4. FreeWire Monterey County Ownership Proposal Sept 30 UPDATE, 5. Signed FreeWire Quote, 6. Fully Executed FreeWire Standard Agreement, 7. EvGateway LITEON 40A Specifications, 8. Board Order A-16428, 9. Capital Improvements Project Sheet, 10. Presentation Item No. 26, 11. Completed Board Order Item No. 26, 12. Completed Resolution Item No. 26
Title
a. Authorize the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget for the Capital Project Fund (404-3200-PFP057-8564) to increase appropriations and estimated revenues in the amount of $103,136 financed by an operating transfer-in from Other Financing Uses (001-1050-CAO017-8038) to install Level 3 Electric Vehicle Fast Chargers at the County libraries in Castroville, Greenfield, and San Lucas (4/5ths vote required); and,
b. Authorize the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget for Other Financing Uses (001-1050-CAO017-8038) to increase appropriations in the amount of
$103,136 financed by the Cannabis Tax Assignment (001-3132) (4/5ths vote required); and,
c. Authorize the Auditor-Controller to transfer $103,136 from Other Financing Uses (001-1050-CAO017-8038) to the Capital Project Fund (404-3200-PFP057-8564) (4/5ths vote required); and,
d. Authorize the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget for the Capital Project Fund (404-3200-PFP057-8564) to increase appropriations and estimated revenues in the amount of $534,969 financed by a decrease in appropriations and estimated revenue in the amount of $534,969 in the County Administration Office Sustainability
(001-1050-CAO004-8587) (4/5ths vote required).
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors adopt a Resolution to:
a. Authorize the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget for the Capital Project Fund (404-3200-PFP057-8564) to increase appropriations and estimated revenues in the amount of $103,136 financed by an operating transfer-in from Other Financing Uses (001-1050-CAO017-8038) to install Level 3 Electric Vehicle Fast Chargers at the County libraries in Castroville, Greenfield, and San Lucas (4/5ths vote required); and,
b. Authorize the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget for Other Financing Uses (001-1050-CAO017-8038) to increase appropriations ...

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