HomeMy WebLinkAboutCC AG PKT 2012-06-25 #J 4,-O SSEEAF.
AGENDA STAFF REPORT
NGFORN1P'
DATE: June 25, 2012
TO: Honorable Mayor and City Council
THRU: Jill R. Ingram, City Manager
FROM: Sean P. Crumby P.E., Assistant City Manager/Director
SUBJECT: WEST ORANGE COUNTY WATER BOARD FISCAL
YEAR 2012-2013 OPERATING BUDGET
SUMMARY OF REQUEST:
That the City Council adopt Resolution No. 6270 approving the Fiscal Year
2012/2013 budget of the West Orange County Water Board (WOCWB).
BACKGROUND AND ANALYSIS:
The City of Seal Beach is a member of the West Orange County Water Board
(WOCWB), which is the joint powers agency 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 total operating expenses for the coming year are $189,500. The City of Seal
Beach's net share is $27,110. The budget document is attached as Exhibit A of
the Resolution.
ENVIRONMENTAL IMPACT:
There is no Environmental Impact related to this time.
LEGAL ANALYSIS:
No legal analysis is required for this item.
FINANCIAL IMPACT:
This is a routine annual expense of the water utility. There is no general fund
impact.
Agenda Item J
RECOMMENDATION:
That the City Council adopt Resolution No. 6270 approving the West Orange
County Water Board's proposed budget for Fiscal Year 2012/2013.
SUBMITTED BY: NOTED AND APPROVED:
Sean P. Crumby P.E., ill . Ingram, City a .ger
Assistant City Manager/Director
Prepared by: Michael Ho, City Engineer
Attachments:
A. Resolution No. 6270
B. Proposed West Orange County Water Board Budget
Page 2
RESOLUTION NUMBER 6270
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING THE WEST ORANGE COUNTY WATER BOARD
FISCAL YEAR 2012-2013 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 2012-1013. The total
operating expenses of$189,500-City of Seal Beach's net share is$27,110.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 25th day of June , 2012 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 6270 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 25th day of June , 2012.
City Clerk
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PROPOSED FISCAL YEAR 2012-13 BUDGET •
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