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 repairs to the water system control panel that occurred during the February 2017 storm event; and
b. Authorize the Auditor-Controller to Amend the FY 2016-17 Boronda County Sanitation District - Zone 2 San Jerardo Budget, Fund 157, Appropriation Unit RMA046 to increase appropriations and operating transfers in by $13,200, financed by an operating transfer out of $13,200 from the General Fund 001, Appropriation Unit CAO017, 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 Boronda County Sanitation District Board of Directors adopt a Resolution to:
a. Accept a report on expenditures for emergency repairs to the water system control panel that occurred during the February 2017 storm event; and
b. Authorize the Auditor-Controller to Amend the FY 2016-17 Boronda County Sanitation District - Zone 2 San Jerardo Budget, Fund 157, Appropriation Unit RMA046 to increase appropriations and operating transfers in by $13,200, financed by an operating transfer out of $13,200 from the General Fund 001, Appropriation Unit CAO017, for immediate and critical repairs in response to winter storm damages (4/5th vote required).
SUMMARY/DISCUSSION:
The Boronda County Sanitation District - Zone 2 San Jerardo (hereafter, "BCSD - Zone 2 SJ" or "District") operates the water system that provides water service to the residents of the San Jerardo Housing Cooperative, Inc. Cyclone strength winds from the storm that hit Monterey County on February 17, 2017 caused a tree to fall on the panel that houses the controls for the water system. This resulted in the immediate shut-down of the water system and caused the fire pump to malfunction. Drinking water was procured and the first shipment was delivered on Friday...
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