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RES 17-110
| 1. | Boronda CSD (PCSD), Increase Appropriations | BCSD Resolution | 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). | adopted | Pass |
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MIN 17-044
| 2. | BCSD Draft Action Meeting Minutes: 02-07-2017 | Minutes | Approve the Boronda County Sanitation District Draft Action Meeting Minutes for Tuesday, February 7, 2017. | approved | Pass |
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RES 17-113
| 3. | San Jerardo (Boronda) CSD, BCSD, Increase Appropriations | BCSD Resolution | 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). | adopted | Pass |
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BCSD RES 17-001
| 4. | Boronda CSD FY 2017-18 Adopted Budget | BCSD Resolution | Acting as the Board of Directors of the Boronda County Sanitation District:
Consider adopting a Resolution to approve the Fiscal Year 2017-18 Budget for the Boronda County Sanitation District. | adopted | Pass |
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