File #: 18-1094    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 12/5/2018 In control: BOARD OF SUPERVISORS
On agenda: 2/26/2019 Final action:
Title: Adopt a Resolution authorizing the Special Districts Administrator to initiate all transfers of CSA #22 Mt Hannah Water assets, liabilities and fund equity in a manner prescribed by the County Auditor-Controller and as authorized and approved by the County Administrative Officer and that all conveyance of property, real and personal of the dissolved district, as illustrated in Attachment A, to Cobb Area County Water District shall be properly executed by the Special Districts Administrator.
Sponsors: Special Districts
Attachments: 1. LAFCO Agrmnt#2017-0001.pdf, 2. LAFCO Consolidation 282 Mt Hannah LAFCO 2-20final.pdf, 3. Amend CofC recorded 17-01 Cobb Area pt 1 copy.pdf, 4. Amend CofC recorded 17-01 Cobb Area pt2 copy.pdf, 5. Amend CofC recorded 17-01 Cobb Area pt3 copy.pdf, 6. Attachment A - Mt Hannah .pdf
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Title
Body
MEMORANDUM

TO: Board of Supervisors

FROM: Jan Coppinger, Administrator

Dan Janakes, Fiscal Administrator

DATE: February 13, 2019

SUBJECT: Adopt a resolution authorizing the Special Districts Administrator to initiate all transfers of CSA #22 Mt Hannah Water assets, liabilities and fund equity in a manner prescribed by the County Auditor-Controller and as authorized and approved by the County Administrative Officer and that all conveyance of property, real and personal of the dissolved district, as illustrated in Attachment A, to Cobb Area County Water District shall be properly executed by the Special Districts Administrator.

EXECUTIVE SUMMARY: On August 13, 2018, CSA #22 Mt Hannah Water was dissolved per LAFCO file # 2017-0001. Per the terms of this document and the amendment recorded on January 16, 2019, control of all monies or funds including cash on hand and monies due but uncollected and all property, real and personal of the dissolved district are to be vested with Cobb Area County Water District as provided for in Government Code section 57457 (d). We respectfully request that your board grant authorization to the Special Districts Administrator to initiate all transfers of CSA #22 Mt Hannah Water assets, liabilities and fund equity in a manner prescribed by the County Auditor-Controller and as authorized and approved by the County Administrative Officer and that all conveyance of property, real and personal of the dissolved district, as illustrated in Attachment A, to Cobb Area County Water District shall be properly executed by the Special Districts Administrator.

FISCAL IMPACT: __ None __Budgeted _X_Non-Budgeted
Estimated Cost: Undetermined
Amount Budgeted: N/A
Additional Requested:
Annual Cost (if planned for future years):

FISCAL IMPACT (Narrative): See above

STAFFING IMPACT (if applicable): N/A


Recommended Action
RECOMMENDED ACTION: Adopt a resolution authorizing the Special Districts Administrator to in...

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