COMPLETED BOARD ORDER?"(??32
Before the Board of Supervisors in and for the
County of Monterey, State of California
Budget No: 09/10-014
a. Approve and authorize the establishment of a new
special revenue fund Fund 17 Self Insurance);
b. Approve and authorize an increase of $4,286,500 in
appropriations and revenues for Fund 17 Self
Insurance in FY 2009-10 Adopted Budget as detailed in
the attached Board Order 4/5ths vote required);
c. Authorize the Assistant County Administrative Officer
for Human Resources/Risk Management to oversee and
manage Fund 17; and
d. Direct the Auditor-Controller to increase appropriations
and revenue in the FY 2009-10 Adopted Budget as
detailed below.
Upon motion of Supervisor Parker, seconded by Supervisor Salinas, and carried by those
members present, the Board hereby:
a. Approved and authorized the establishment of a new special revenue fund Fund 17 Self
Insurance);
b. Approved and authorized an increase of $4,286,500 in appropriations and revenues for Fund
17 Self Insurance in FY 2009-10 Adopted Budget as detailed in the attached Board Order
4/5ths vote required);
c. Authorized the Assistant County Administrative Officer for Human Resources/Risk
Management to oversee and manage Fund 17; and
d. Directed the Auditor-Controller to increase appropriations and revenue in the FY 2009-10
Adopted Budget as detailed below:
Appropriation Unit CAO021
Department 1050 CAO
Fund 17 Self Insurance
Dental Program Appropriations and Revenue of $3,365,000
Vision Program Appropriations and Revenue of 650,500
Disability Program Appropriations and Revenue of 120,000
EAP Program Appropriations and Revenue of 151,000
For a total increase in Appropriations and Revenue of $4,286,500.
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
BIB]
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COMPLETED-U02
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