File #: RES 17-110    Name: Boronda CSD (PCSD), Increase Appropriations
Type: BCSD Resolution Status: Consent Agenda
File created: 6/20/2017 In control: Boronda County Sanitation District
On agenda: 6/27/2017 Final action: 6/27/2017
Title: Acting as the Board of Directors for the Boronda County Sanitation District adopt a Resolution to: a. Accept a report on expenditures for emergency services related to the Boronda County Sanitation District power outage which effectively shut down all lift stations in the sewer system as a result of the February 2017 winter storm event; and b. Authorize the Auditor-Controller to amend the FY 2016-17 Boronda County Sanitation District Adopted Budget, Fund 156, Appropriation Unit RMA045 to increase appropriations and operating transfers in by $49,562, financed by an operating transfer in of $49,562 from the General Fund 001, Appropriation Unit CAO017, Disaster Assistance fund balance assignment 3126 for immediate and critical repairs in response to winter storm damages (4/5th vote required).
Attachments: 1. Board Report, 2. Attachment A - Resolution, 3. Attachment B - Budget Sheet, 4. Attachment C - Map, 5. Completed Board Order & Resolution
Title
Acting as the Board of Directors for the Boronda County Sanitation District adopt a Resolution to:
a. Accept a report on expenditures for emergency services related to the Boronda County Sanitation District power outage which effectively shut down all lift stations in the sewer system as a result of the February 2017 winter storm event; and
b. Authorize the Auditor-Controller to amend the FY 2016-17 Boronda County Sanitation District Adopted Budget, Fund 156, Appropriation Unit RMA045 to increase appropriations and operating transfers in by $49,562, financed by an operating transfer in of $49,562 from the General Fund 001, Appropriation Unit CAO017, Disaster Assistance fund balance assignment 3126 for immediate and critical repairs in response to winter storm damages (4/5th vote required).
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors acting as the Board of Directors for the Boronda County Sanitation District adopt a Resolution to:
a. Accept a report on expenditures for emergency services related to the Boronda County Sanitation District power outage which effectively shut down all lift stations in the sewer system as a result of the February 2017 winter storm event; and
b. Authorize the Auditor-Controller to amend the FY 2016-17 Boronda County Sanitation District Adopted Budget, Fund 156, Appropriation Unit RMA045 to increase appropriations and operating transfers in by $49,562, financed by an operating transfer in of $49,562 from the General Fund 001, Appropriation Unit CAO017, Disaster Assistance fund balance assignment 3126 for immediate and critical repairs in response to winter storm damages (4/5th vote required).

SUMMARY/DISCUSSION
The Boronda County Sanitation District (BCSD) sewer operations performed well during the FY 2016-17 winter storm season and had minimal emergency callouts. However, the severe storm that brought cyclone level winds and heavy rain between February 17 and February 22, 2017 caused an extended power...

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