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File #: 23-800    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 7/11/2023 In control: Lake County Sanitation District
On agenda: 7/18/2023 Final action:
Title: (Sitting as the Lake County Sanitation District, Board of Directors) Consideration of Resolution revising the Fiscal Year 2022-2023 Adopted Budget of the County of Lake by cancelling reserves in Fund 255 NW Regional Sewer System O&M Reserve Designation, in the amount of $150,000 to make appropriations in the Budget Unit 8355, Object Code 785.30-00 Utilities to pay for sewer utility costs.
Sponsors: Special Districts
Attachments: 1. 255 3000 FY 22-23 Cancel Reserves Reso - signed
Memorandum


Date: July 18, 2023

To: The Honorable Jessica Pyska, Chair, Lake County Board of Supervisors

From: Scott Harter, Special Districts Administrator
Jesus Salmeron, Special Districts Deputy Administrator - Fiscal

Subject: (Sitting as the Lake County Sanitation District, Board of Directors) Consideration of Resolution revising the Fiscal Year 2022-2023 Adopted Budget of the County of Lake by cancelling reserves in Fund 255 NW Regional Sewer System O&M Reserve Designation, in the amount of $150,000 to make appropriations in the Budget Unit 8355, Object Code 785.30-00 Utilities to pay for sewer utility costs.

Executive Summary:

Attached for your review is a Resolution cancelling Fund 255 Lake County Sanitation District NW Regional O&M Reserve Designation in the amount of $150,000. The amount would be appropriated to Fund 255 Object Code 783.30-00 Utilities. Funds were budgeted in FY 22/23 in the amount of $935,728 for utilities, however invoices from PG&E pertaining to sewer collection, treatment and disposal costs have exceeded the FY 22/23 Budget.

If not budgeted, fill in the blanks below only:
Estimated Cost: $150,000 Amount Budgeted: Additional Requested: Future Annual Cost:

Purchasing Considerations (check all that apply): ? Not applicable
? Fully Article X.- and/or Consultant Selection Policy-Compliant (describe process undertaken in "Executive Summary")
? Section 2-38 Exemption from Competitive Bidding (rationale in "Executive Summary," attach documentation, as needed)
? For Technology Purchases: Vetted and Supported by the Technology Governance Committee ("Yes," if checked)
? Other (Please describe in Executive Summary)

Consistency with Vision 2028 (check all that apply): ? Not applicable
? Well-being of Residents ? Public Safety ? Disaster Prevention, Preparedness, Recovery
? Economic Development ? Infrastructure ? County Workforce
? Community Collaboration ? Business Process Efficiency ? Clear La...

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