HomeMy WebLinkAboutCC AG PKT 2005-06-13 #V AGENDA REPORT
DATE: June 13, 2005
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 2005/2006
SUMMARY OF REQUEST:
The proposed action will approve the FY 2005/2006 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
which conveys water from Metropolitan Water District of Orange County (MWDOC) to
the Cities of Huntington Beach, Garden Grove, Westminster, and Seal Beach. Water from
MWD fulfills 25% to 35% of the water demand for our City.
The total proposed budget for this fiscal year totals $229,600. The Board presently holds
$509,443 in reserve and requires only $200,000 as the recommended reserve. Excess
reserves and other revenues totaling $309,443 are programmed towards the new fiscal
year budget. The total net funding is therefore covered by the reserves and no additional
funding is required from the member agencies for the upcoming budget year.
FISCAL IMPACT:
Funds are currently budgeted in the City's 2005/2006 Budget within the Water Enterprise
Fund intergovernmental account and no change to the City's budget is recommended at
this time. The Orange County Water District and Metropolitan Water District of Orange
County have proposed to raise their rates once again. After OCWD and MWDOC rates
are established, a budget amendment and will be brought back to City Council for
approval.
n ,
AGENDA ITEM—I—
RECOMMENDATION:
Upon motion of the consent calendar, it is recommended that the City Council:
1. Approve the Fiscal Year 2005/2006 budget of the West Orange County Water
Board.
Prepared By:
Amer i &P-74-47/111.
G. . ..'orge/
Assistant City Engineer
Concur:
Mark K. Vukojevic, P.E.
Director of Public Works /City Engineer
NO D i ) APPR t 4 ED:
P a ' li
John B. ahors 1, City Manager
Attac ; nt: West Orange County Water Board — 2005/2006 Budget
. f 1
atoutfe &wee, Wart Swot
fumed ?Itt riper, 3ir9Greot, See/seta" Amadc &wee. 4egal &comet
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 -5503 FAX (714) 847 -1067
May 12, 2005
Mr. Mark Vukojevic
City of Seal Beach
211 8 Street
Seal Beach, CA 90740
Dear Mre.- Vuk�.,,
As discussed at the April 20, 2005, meeting of the West Orange County Water Board, the
proposed budget for Fiscal Year 2005 -2006 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 20, 2005, meeting of WOCWB. Please note that this
year's budget will be funded 100% by reserves, so none of the member cities will be
required to provide funds for WOCWB operations during Fiscal Year 2005 -2006
(October 1, 2005 to.Septem.ber 30, 2006).
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
Senior Administrative Analyst
KD /sar
Enclosure: WOCWB Preliminary FY 05 -06 Budget
c: West Orange County Water Board of Directors
Howard Johnson, General Manager
Arnold Ross, Senior Accountant
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