File #: 24-733    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 6/26/2024 In control: BOARD OF SUPERVISORS
On agenda: 7/9/2024 Final action:
Title: (Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2023-2024 Adopted Budget of the County of Lake by cancelling reserves in Fund 254 SE Regional Sewer System Capacity Expansion Reserve Designation, in the amount of $93,000 to make appropriations in the Budget Unit 8354, Object Code 783.63-05 for the Baylis Ave/Alvita Ave Sewer Collection Capacity Upgrade
Sponsors: Special Districts
Attachments: 1. 254 63.05 FY 23-24 Cancel Reserves Reso - signed Final
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Memorandum


Date: July 9, 2024

To: The Honorable Bruno Sabatier, Chair, Lake County Board of Supervisors

From: Jesus Salmeron, Special Districts Deputy Administrator - Fiscal

Subject: (Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2023-2024 Adopted Budget of the County of Lake by cancelling reserves in Fund 254 SE Regional Sewer System Capacity Expansion Reserve Designation, in the amount of $93,000 to make appropriations in the Budget Unit 8354, Object Code 783.63-05 for the Baylis Ave/Alvita Ave Sewer Collection Capacity Upgrade

Executive Summary:

Attached for your review is a Resolution cancelling Fund 254 Lake County Sanitation District SE Regional Capacity Expansion Reserve Designation in the amount of $93,000. The amount would be appropriated to Fund 254 Object Code 783.63-05 Construction in Progress-Sewer for the Baylis Ave/Alvita Ave Sewer Collection Capacity Upgrade.


If not budgeted, fill in the blanks below only:
Estimated Cost: __________ Amount Budgeted: _________ Additional Requested: ________ Future Annual Cost: ________

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? 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 Lake

Recommended Action:
(Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution r...

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