File #: RES 23-021    Name: Adopt Resolution for settlement agreement to New Juvenile Hall project 8811
Type: BoS Resolution Status: Public Works, Facilities & Parks - Consent
File created: 2/7/2023 In control: Board of Supervisors
On agenda: 2/28/2023 Final action: 2/28/2023
Title: It is recommended that the Board of Supervisors adopt a resolution to: a. Authorize and direct the Auditor-Controller to amend the Fiscal Year 2022-23 Adopted Budget for General Liability Internal Service Fund, Fund 475, Appropriation Unit COU003, increasing Operating Transfer Out object 7614 by $2,998,000 and decreasing Claims, Judgements & Damages object 7091 by $2,998,000 (4/5ths vote required); b. Authorize and direct the Auditor-Controller to amend the Fiscal Year 2022-23 Adopted Budget to increase Operating Transfer In revenue by $2,998,000 in Facility Master Plan Projects, Fund 404, Appropriation Unit PFP057 (4/5ths vote required); and c. Authorize and direct the Auditor-Controller to transfer $2,998,000 for the Fiscal Year 2022-23 from General Liability Internal Service Fund, Fund 475, Appropriation Unit COU003 to Facility Master Plan Projects, Fund 404, Appropriation Unit PFP057, as originally directed in RES 21-067 item f in Fiscal Year 2020-21 (4/5ths vote required).
Attachments: 1. Board Report, 2. Attachment A - Bd Rpt Legistar # 21-199, 3. Attachment B - BOS Resolution No 21-067, 4. Attachment C - BOS Resolution, 5. Completed Board Order Item No. 48, 6. Completed Resolution Item No. 48
Title
It is recommended that the Board of Supervisors adopt a resolution to:
a. Authorize and direct the Auditor-Controller to amend the Fiscal Year 2022-23 Adopted Budget for General Liability Internal Service Fund, Fund 475, Appropriation Unit COU003, increasing Operating Transfer Out object 7614 by $2,998,000 and decreasing Claims, Judgements & Damages object 7091 by $2,998,000 (4/5ths vote required);
b. Authorize and direct the Auditor-Controller to amend the Fiscal Year 2022-23 Adopted Budget to increase Operating Transfer In revenue by $2,998,000 in Facility Master Plan Projects, Fund 404, Appropriation Unit PFP057 (4/5ths vote required); and
c. Authorize and direct the Auditor-Controller to transfer $2,998,000 for the Fiscal Year 2022-23 from General Liability Internal Service Fund, Fund 475, Appropriation Unit COU003 to Facility Master Plan Projects, Fund 404, Appropriation Unit PFP057, as originally directed in RES 21-067 item f in Fiscal Year 2020-21 (4/5ths vote required).
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors adopt a resolution to:
a. Authorize and direct the Auditor-Controller to amend the Fiscal Year 2022-23 Adopted Budget for General Liability Internal Service Fund, Fund 475, Appropriation Unit COU003, increasing Operating Transfer Out object 7614 by $2,998,000 and decreasing Claims, Judgements & Damages object 7091 by $2,998,000 (4/5ths vote required);
b. Authorize and direct the Auditor-Controller to amend the Fiscal Year 2022-23 Adopted Budget to increase Operating Transfer In revenue by $2,998,000 in Facility Master Plan Projects, Fund 404, Appropriation Unit PFP057 (4/5ths vote required); and
c. Authorize and direct the Auditor-Controller to transfer $2,998,000 for the Fiscal Year 2022-23 from General Liability Internal Service Fund, Fund 475, Appropriation Unit COU003 to Facility Master Plan Projects, Fund 404, Appropriation Unit PFP057, as originally directed in RES 21-067 item f in Fiscal Year 2020-21...

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