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HomeMy WebLinkAboutCC AG PKT 2006-06-26 #M AGENDA REPORT DATE: June 26, 2006 CC . TO: Honorable Mayor and City Council THRU: John B. Bahorski, City Manager FROM: Mark K. Vukojevic, P.E., Director of Public Works / City Engineer SUBJECT: WEST ORANGE COUNTY WATER BOARD BUDGET — FY 2006/2007 SUMMARY OF REQUEST: The proposed action will approve the FY 2006/2007 budget of the West Orange County Water Board (WOCWB). 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 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 proposed budget for this fiscal year is $351,405. The Board presently holds $614,811 in reserve and requires only $200,000 as the recommended reserve. Excess reserves and other revenues totaling $263,406 are programmed towards the new fiscal year budget. The total net funding is therefore short by $63,406 for the upcoming budget year. FISCAL IMPACT: Funds are currently budgeted in the City's 2006/2007 Budget within the Water Enterprise Fund intergovernmental account to cover Seal Beach's portion of the funds needed which amount to $3,317. RECOMMENDATION: It is recommended that the City Council approve the Fiscal Year 2006/2007 budget of the West Orange County Water Board. AGENDA ITEM- PL._ Prepared By: Sean Crumby, P.E. Deputy City Engineer' CONCUR: NO ' ► - ND APP • VED: AMP Mark K. Vukojevic, P.E. Jo .' B. •"'ski Director of Public Works /City Engineer %y Manager Attachment: West Orange County Water Board — 2006/2007 Budget I, ti ?ems 01449e emote, Wad Val fcaaeal7Xawagae. Sefeacee, Searctev, , Paced "Iowa &evle. Amapa, 7 Wee cud ro weaae City of Huntington Beach 4920 Campus Drive, Suite A 19001 Huntington Street Newport Beach, California 92660 Huntington Beach, California 92648 (714) 536 -5921 FAX (714) 847 -1067 May 4, 2006 Mr. Mark Vukojevic City of Seal Beach 211 8 Street Seal Beach, CA 90740 Dear Mr. Vukojevic, As discussed at the April 19, 2006, meeting of the West Orange County Water Board, the proposed budget for Fiscal Year 2006 -2007 (October 1, 2006 to September 30, 2007) 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 July 19, 2006, 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, Kenneth J. Dills Principal Administrative Analyst KD /sar Enclosure: WOCWB Preliminary FY 06 -07 Budget c: West Orange County Water Board of Directors Howard Johnson, General Manager Arnold Ross, Senior Accountant 1 f a+ M N. N O N 0o 0 N 0 0 s 3 0 0 N 1.0 f� (0 `s �. °I co M (00 0ti .4" FA (H pp O ti p 00 (o O (o I O N h N EA N « e1 i , - r EA - ER 69 EA E N 6 ( (0 t ` 1 11 s 11) . ' Tr > r£ ._ 110 1� d N O (O M . FA l O O 0 O r (0 0 to 0 + VI�7 {j a M d co 1` N C V: ( C ( 7Yj -1 b9 a0 a - 69 69 69 EJ? N r M O •tt Eft A J S i CO (0 0) (0 0 1f) 0 0 O 0 Ln M N M 0) C 0 N 00 0 0) FA O N N •- (0 10 t - . 'aril -, in M `- 7 EH N 10 sf W4 F9 'I' p (0 M ea ax, b9 N to FR F!4 6 9 M N ce , i 10 OOo0MN N O O O 0 N i `_ _ 0) 1- O 1n 00 N O N E/? (A r i M r- ( 0 10 1� (: t! � (o — co 0 (0 O (C.--r (0 O os 1 FA M 636 lo 63663 E 9 E9 M s m -.' 43 63 64 69 a y u ^a-�- t - -� e I k JI J ! . , �. , " n . ' r , - v ' i i r N" L p a r ?''i T^ c.IR 1 ' t y Ry i r . ., " fit �'; � . 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