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BORA 13-001
| 1. | BCSD Budget Report and MCSI Agreement | BCSD Agreement | Acting as the Board of Directors of the Boronda County Sanitation District: a. Accept a report on the financial condition of Boronda County Sanitation District - Zone 2, San Jerardo;
b. Authorize the Auditor-Controller to amend the budget for Boronda County Sanitation District - Zone 2, San Jerardo, Fund 157, Appropriation Unit 8197 RMA046, for FY 2012-13 by increasing appropriations $40,000 with a corresponding increase in estimated revenues, as an Operating Transfers In for San Jerardo Water Improvement Project to fund staff costs and the payment of invoices for contract operations in FY2012-13 (4/5th vote required);
c. Authorize the Auditor-Controller to permit an Operating Transfer Out in an amount of $40,000 from the Surveyor Appropriation Unit 001-3000-8196-RMA010 to Fund 157, Boronda County Sanitation District - Zone 2, San Jerardo for FY 2012-13 (4/5th vote required);
d. Authorize the Contracts/Purchasing Officer to approve additional invoices in the amount of $27,000 under the existing agreement with MCSI Water Systems Management for a not | adopted as amended | Pass |
Action details
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