COMPLETED BOARD ORDER?"y??S-3
Before the Board of Supervisors in and for the
County of Monterey, State of California
Budget No: 09/10 126
Consider the following staff recommendations:
a. Authorize the expenditure of $155,000 from the County's Capital Projects Fund 402
to Aromas Water District for preparation of an Engineer's Report to include
surveying, engineering and design fees, Appraisers Fee, LAFCO Report Fee and
Environmental Document costs for the connection of Oak Ridge Mutual Water
Company and portion of Via Del Sol Drive Area to the Aromas Water System;
b. Transfer $155,000 from County Capital Projects Fund 402, Unit 8174, Account 7521,
Buildings and Improvements to Account 7201, Contributions to Other Agencies;
c. Authorize the County Administrative Officer to execute an Agreement with the
Aromas Water District outlining the Agreement Terms for Funding of specified work
and repayment via successful Proposition 218 Assessment District; and
d. Authorize, should Assessment District fail, the County funds provided to Aromas
Water District will be deemed a County Contribution without repayment. This item
was moved from the Consent Calendar)
Upon motion of Supervisor Calcagno, seconded by Supervisor Armenta, and carried by those
members present, the Board hereby:
a. Authorized the expenditure of $155,000 from the County's Capital Projects Fund 402 to
Aromas Water District for preparation of an Engineer's Report to include surveying,
engineering and design fees, Appraisers Fee, LAFCO Report Fee and Environmental
Document costs for the connection of Oak Ridge Mutual Water Company and portion of Via
Del Sol Drive Area to the Aromas Water System;
b. Transferred $155,000 from County Capital Projects Fund 402, Unit 8174, Account 7521,
Buildings and Improvements to Account 7201, Contributions to Other Agencies;
c. Authorized the County Administrative Officer to execute an Agreement with the Aromas
Water District outlining the A...
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