HomeMy WebLinkAboutCC AG PKT 2011-06-13 #P AGENDA STAFF REPORT
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DATE: June 13, 2011
TO: Honorable Mayor and City Council
THRU: Jill R. Ingram, Acting City Manager
FROM: Sean P. Crumby P.E., Director of Public Works
SUBJECT: APPROVAL OF WEST ORANGE COUNTY WATER
BOARD FISCAL YEAR 2011/2012 OPERATING
BUDGET
SUMMARY OF REQUEST:
The City Council adopt Resolution No. 6145 approving the FY 2011/2012 budget
of the West Orange County Water Board ( WOCWB).
BACKGROUND AND ANALYSIS:
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The City of Seal Beach is a member of the West Orange County Water Board
(WOCWB), which is the Joint Powers Agency (JPA) that owns and operates the
water distribution system conveying water from the Metropolitan Water District of
Orange County (MWDOC) to the Cities of Huntington. Beach, Garden Grove,
Westminster, and Seal Beach. Water from MWDOC supplies 25% to 40% of the
water demand for Seal Beach used mainly during the busy summer season.
The proposed total operating and capital expenses for the coming year are
$166,500 and the City's share is $20,872. The budget document is attached as
Exhibit A of the Resolution.
FINANCIAL IMPACT:
This is a routine annual expense of the water utility. There is no general fund
impact.
RECOMMENDATION:
It is recommended that the City Council adopt Resolution No. 6145 approving the
West Orange County Water Board's proposed budget for Fiscal Year 2011/2012.
Agenda Item P
Page 2
SUBMITTED BY: NOTED AND APPROVED: •
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Sean P. Crumby P.E., . Ingram,
Director of Public Works Acting City Manager
Prepared by: Michael Ho, City Engineer
Attachments:
A. Resolution No. 6145
B. Proposed West Orange County Water Board Budget
RESOLUTION NUMBER 6145
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING THE WEST ORANGE COUNTY WATER BOARD
FISCAL YEAR 2011 -2012 OPERATING BUDGET
THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
SECTION 1. The City Council hereby approves the proposed budget of the
West Orange County Water Board for Fiscal Year 2011 -1012.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 13th day of June 2011 by the following vote:
AYES: Council Members:
NOES: Council Members:
ABSENT: Council Members:
ABSTAIN: Council Members:
Mayor
ATTEST:
City Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 6145 on file in the
office of the City Clerk, passed, approved, and adopted by the Seal Beach City
Council at a regular meeting held on the 13th day of June , 2011.
City Clerk
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