File #: RES 21-063    Name: Adopt Resolution to Amend FY2020-21 Adopted Budget to Increase Appropriations in Fund 402 Captial Projects Fund by $707,006 for 1200 Aquajito Chiller Replacement Project
Type: BoS Resolution Status: Passed - RMA Administration
File created: 3/25/2021 In control: Board of Supervisors
On agenda: 4/20/2021 Final action: 4/20/2021
Title: Adopt a resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year 2020-21 Adopted Budget to: a. Increase appropriations by $707,006 in Fund 402, Capital Projects Fund, Appropriation Unit RMA014, for the Chiller Replacement Project-1200 Aguajito Road, Monterey, Project No. 4041, financed by an operating transfer in of $707,006 from the Resource Planning Fund 478, Sub-Fund Building Improvement and Replacement (BIR), Appropriation Unit CAO047 (4/5th vote required); and b. Increase appropriations and transfer $707,006 from Resource Planning Fund 478, Sub-Fund BIR, Appropriation Unit CAO047, to Capital Projects, Fund 402, Appropriation Unit RMA014, on a reimbursement basis (4/5th vote required).
Attachments: 1. Board Report, 2. Attachment A-Project Budget, 3. Attachment B-01-14-2021 Letter to AOC, 4. Attachment C-Draft Resolution, 5. Completed Board Order and Resolution Item No. 73
Title
Adopt a resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year 2020-21 Adopted Budget to:
a. Increase appropriations by $707,006 in Fund 402, Capital Projects Fund, Appropriation Unit RMA014, for the Chiller Replacement Project-1200 Aguajito Road, Monterey, Project No. 4041, financed by an operating transfer in of $707,006 from the Resource Planning Fund 478, Sub-Fund Building Improvement and Replacement (BIR), Appropriation Unit CAO047 (4/5th vote required); and
b. Increase appropriations and transfer $707,006 from Resource Planning Fund 478, Sub-Fund BIR, Appropriation Unit CAO047, to Capital Projects, Fund 402, Appropriation Unit RMA014, on a reimbursement basis (4/5th vote required).
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors adopt a resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year 2020-21 Adopted Budget to:
a. Increase appropriations by $707,006 in Fund 402, Capital Projects Fund, Appropriation Unit RMA014, for the Chiller Replacement Project-1200 Aguajito Road, Monterey, Project No. 4041, financed by an operating transfer in of $707,006 from the Resource Planning Fund 478, Sub-Fund Building Improvement and Replacement (BIR), Appropriation Unit CAO047 (4/5th vote required); and
b. Increase appropriations and transfer $707,006 from Resource Planning Fund 478, Sub-Fund BIR, Appropriation Unit CAO047, to Capital Projects, Fund 402, Appropriation Unit RMA014, on a reimbursement basis (4/5th vote required).

SUMMARY/DISCUSSION:
In Fiscal Year (FY) 2020-21, the Board of Supervisors approved $402,994 to the Chiller Replacement Project (Project), which included the installation of the new water-cooled chiller, expansion tank, pumps, and ancillary equipment. The Project/costs did not include replacing 150 feet of underground condensing water lines and the cooling tower and temporary cooling of the building during construction.

During the scoping/design of the P...

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