COMPLETED BOARD ORDER?"y??S-4
Before the Board of Supervisors in and for the
County of Monterey, State of California
Budget No: 09/10 127
Consider the following staff recommendations:
a. Authorize loan in the amount of $195,900 to Monterey County Water Resources
Agency from the County's Capital Project Fund 402 for preparation of
Environmental Impact Report for the Granite Ridge Water Supply Project;
b. Authorize repayment of this loan from the following sources, Proposition 84,
successful Proposition 218 ballot proceeding, or repayment from Monterey County
Water Resources Agency Ad Valorem Taxes or any of its other appropriate revenue
sources. Terms of this loan to be developed by the County Administrative Office
and the Water Resources Agency;
c. Direct Auditor-Controller to set up loan repayment; and
d. Amend Fiscal Year 2009-10 Capital Project Fund 402 Budget to provide for transfer
of funds to Monterey County Water Resources Agency Budget as indicated in the
Board Order. This item was moved from the Consent Calendar)
Upon motion of Supervisor Calcagno, seconded by Supervisor Potter, and carried by those
members present, the Board hereby:
a. Authorized loan in the amount of $195,900 to Monterey County Water Resources Agency
from the County's Capital Project Fund 402 for preparation of Environmental Impact Report
for the Granite Ridge Water Supply Project;
b. Authorized repayment of this loan from the following sources, Proposition 84, successful
Proposition 218 ballot proceeding, or repayment from Monterey County Water Resources
Agency Ad Valorem Taxes or any of its other appropriate revenue sources. Terms of this
loan to be developed by the County Administrative Office and the Water Resources Agency;
c. Directed Auditor-Controller to set up loan repayment; and
d. Amended Fiscal Year 2009-10 Capital Project Fund 402 Budget to provide for transfer of
funds to Monterey County Water Resources Agency Budget as indicated in the Bo...
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