HomeMy WebLinkAboutCC AG PKT 2014-06-09 #GDa 9, 201i�
TO: Honorable Mayor and City Council
THRU: Jill R. Ingram, City Manager
FROM: Sean P. Crumby P.E., Director of Public Works
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SUMMARY OF REQUEST:
That the City Council adopt Resolution No. 6470 approving the Fiscal Year
2014/2015 budget of the West Orange County Water Board (WOCWB).
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. All
of the Cities including Seal Beach save funds by sharing pipelines that deliver
water to the Cities. Without the WOCWB, Seal Beach would have to construct
and maintain an individual pipeline delivering water from the Metropolitan Water
District to the City of Seal Beach.
The total operating expenses for the coming year are $201,718. The City of Seal
Beach's net share is $28,846. (Attachment B)
There is no Environmental Impact related to this time.
LEGAL ANALYSIS:
No legal analysis is required for this item.
Agenda Item — Q
FINANCIAL IMPACT:
This is a routine annual expense of the water utility. There is no general fund
impact.
That the City Council adopt Resolution No. 6470 approving the West Orange
County Water Board's proposed budget for Fiscal Year 2014/2015.
Sean P. Crumby F-E.—I
Director of Public Works
Prepared by: Michael Ho, City Engineer
Attachments:
on—NonEI "1012
A. Resolution No. 6470
B. Proposed West Orange County Water Board Budget
Page 2
RESOLUTION NUMBER 6470
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING THE WEST ORANGE COUNTY WATER BOARD
FISCAL YEAR 2014-2016 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 2014-1015. The total
operating expenses for the Board is $201,718. Seal Beach's net share of the
amount is $28,846.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 9th day of June , 2014 by the following vote:
AYES: Council Members
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
ATTEST:
City Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE SS
CITY OF SEAL BEACH
1, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 6470 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 9th day of June , 2014.
City Clerk
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