Memorandum
Date: March 10, 2020
To: The Honorable Supervisor Simon, Chair, Lake County Board of Supervisors
From: Jan Coppinger, Special Districts Administrator
Subject: Adopt Resolution Authorizing the Transfer of Assets, Liabilities and Fund Equity in Fund 282, CSA #22 Mt. Hannah Water to Cobb Area County Water District per LAFCO File #2017-0001
Executive Summary: (include fiscal and staffing impact narrative):
On February 13, 2019 the Board of Supervisors granted Special Districts Administrator authorization to initiate all transfers of Mt. Hannah Water CSA #22 assets, Liabilities and fund equity. It has since been discovered that there are additional assets that need to be transferred. The assets consist of one parcel (APN 115-003-060) and the associated easements.
We respectfully request that your board grant Special Districts Administrator authorization to initiate the additional transfers of Mt. Hannah Water CSA #22 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.
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Estimated Cost: __N/A______ Amount Budgeted: __N/A____ Additional Requested: ___N/A_ Future Annual Cost: __N/A______
Consistency with Vision 2028 and/or Fiscal Crisis Management Plan (check all that apply): ☐ Not applicable
☐ Well-being of Residents ☐ Public Safety ☒ Infrastructure ☐ Technology Upgrades
☐ Economic Development ☐ Disaster Recovery ☐ County Workforce ☐ Revenue Generation
☐ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake ☐ Cost Savings
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Recommended Action: Adopt Resolution Authorizing the Transfer of Assets, Liabilities and Fund Equity in Fund 282, CSA #22 Mt. Hannah Water to Cobb Area County Water District per LAFCO File #2017-0001