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Acting as the Board of Directors of the Boronda County Sanitation District (BCSD), authorize and direct the Auditor-Controller to amend Fiscal Year (FY) 2024-25 Adopted Budget for the Boronda County Sanitation District-Zone 2 San Jerardo (BCSD-Z2SJ), Fund 157, Appropriation Unit PFP050, increasing appropriations by $55,970 funded by Unassigned Fund Balance (157-3101) for capital improvements projects, internal legal services, other personnel services and utilities (4/5th vote required).
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RECOMMENDATION:
It is recommended that the Board of Supervisors, acting as the Board of Directors of the Boronda County Sanitation District (BCSD), authorize and direct the Auditor-Controller to amend Fiscal Year (FY) 2024-25 Adopted Budget for the Boronda County Sanitation District-Zone 2 San Jerardo (BCSD-Z2SJ), Fund 157, Appropriation Unit PFP050, increasing appropriations by $55,970 funded by Unassigned Fund Balance (157-3101) for capital improvements projects, internal legal services, other personnel services and utilities (4/5th vote required).
SUMMARY/DISCUSSION:
BCSD-Z2SJ will incur costs greater than the amount budgeted in FY 2024-25 due to anticipated increases, capital improvement projects including water tank repairs and new water line valves, additional personnel services to manage capital improvement projects, anticipated increase in PG&E electrical costs and internal legal services related to the proposed sale and transfer of ownership of the San Jerardo Water System to the pending San Jerardo Mutual Water Company which will serve the San Jerardo Cooperative Housing Cooperative, Inc., Community. Unassigned fund balance will be the funding source for the increased costs.
Improvements required pursuant to the production well site Purchase Agreement between the County/BCSD and Sellers, consisting of two metered connections, have been installed, tested and confirmed to provide water and pressure. The reciprocal intertie required per the Intertie Agreemen...
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