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HomeMy WebLinkAboutItem O AGENDA REPORT DATE: July 23,2001 TO: Honorable Mayor and City Council THRU: John B. Bahorski, City Manager FROM: Douglas A. Dancs,P.E., Interim Director of Public Works/City Engineer SUBJECT: APPROVAL OF WEST ORANGE COUNTY WATER BOARD BUDGET: FY 2001/2002 SUMMARY OF REQUEST: The proposed action will approve the FY 2001/2002 budget of the West Orange County Water Board. BACKGROUND: 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 which conveys water from Metropolitan Water District (MWD) to the Cities of Huntington Beach, Garden Grove, Westminster, and Seal Beach. Water from MWD fulfills 25% of the water demand for our City. WOCWB has requested approval of their FY 2001/2002 budget and a certified copy of the Council action be forwarded for their records. The total proposed budget for this fiscal year totals $324,000. The Board presently holds an additional $114,433 in reserve and interest income and requires only $200,000 as the recommended reserve. The total costs divided among the Cities are $212,981. The City's share for the budget is 14.3%or$29,169. FISCAL IMPACT: Funds are currently budgeted in the City's 2001/2002 Budget ($50,000) within the Water Enterprise Fund. Agenda Item 0 , RECOMMENDATION: City staff recom v - .s that the City Council approve the Fiscal Year 2001/2002 Budget of the W t r _- oun er Board and the City's share in the amount of$29,169. Do 'WV'..s�' Inte 'm Direc or of Public " • s City Engineer NOTE' •N D • PPROVED: 111 John : :ahorski, Cit' Manager Agenda Item ? 'edt Otaw 9e &woo ?Oatet Vowed C9,>4.1 /t4 alter. E.9ateen. Seeiteeevut illexasderc 'owwe. 4e941 eouaael City of Huntington Beach 4920 Campus Drive,Suite A 2000 Main Street P.O. Box 190 Newport Beach,California 92660 Huntington Beach,California 92648 (714)536-5527 FAX(714)847-1067 June 21, 2001 Mr. Steve Badum City of Seal Beach 211 8t" Street Seal Beach, CA 90740 Dear Mr. Badum, As discussed at the June 20, 2001 meeting of the West Orange County Water Board,the proposed budget for Fiscal Year 2001-2002 is enclosed for your review. Each of the member cities should present the budget to their respective Councils for approval so that we may adopt the budget at the September 19,2001,meeting of WOCWB. Please provide me with a certified copy of your Council's action for our records. Should you have any questions or need any information,please contact me 714-375-5055. Sincerely, ":4-1. 214 Kenneth J. Dills Senior Administrative Analyst KD/vv Enclosure: WOCWB Preliminary FY 01-02 Budget Cc: Dennis MacLain, Interim Water Operations Manager Arnold Ross, Senior Accountant l zc� o o � � o � � ; o � m 0 m v N co A cn V O O A o x m U)r- m � c � z o Z —1 Z � zo � �, v • 0 0 m 02171 00 n g al no) m D 2 17m o c o CCO 77 Zm CCD, CD a _ W ;0U y SP, < `ss -0 m Qa ' °, _ _ ;mmC Z xj IT ai 3 W m y y C o ° m D co c�i m O D w D +� o- ('n n G) S m CO Cn a, r'n CO w a) co Ov xamx�mZ (A m m▪ m o CO -1 mO ao c,_ -0O� m O C) y cD cD o CD v Cn (n m O CD N A 1 0) < --I to CD °—' o. ((n 7 K x• 5 o (i N m a' w A m CD CD y m m m Z (n O O 1 CD y y. 0 Q N - 08- Z 0.1 aT o m j FA � 3 n) o n' ,7,_ •Z r CU ] Cn' 7 3 .,z D CD CD —I 3 co fl) N m a CO 7 CD EA EA EA EA �_ m y 0 Ni (A A (A EP) Ni D 4 `m - r+ O co ro Cr1 N J N 69 EA EA EA CO 64 1 co .n. 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