HomeMy WebLinkAboutMINUTES - 08141990 - 1.49 ti r
_..,. 1-049
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: AUGUST 14, 1990
SUBJECT: DELTA FERRY AUTHORITY AGREEMENT
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION
I, Recommended Action:
1. RATIFY and AUTHORIZE the Chairperson to execute the agreement between the
County, the Delta Ferry Authority, Reclamation District No. 2026, and Reclamation
District 2059 effective April 10, 1990, for the use and transfer of the ferry to the
Authority and indicating County's intent to consider allocating annually to Authority
$15,000 from Special District Argumentation Funds, and
2. APPROVE the deletion of the 1985 19-foot Golfstream boat (Item 3C) from
the Agreement as said asset no longer exists.
11, Financial Impact:
The Agreement specifies that the County will consider each year the allocation of$15,000
in Special District Argumentation funds to County Service Area M-1 for ferry operation.
The transfer of the ferry and slips to the Authority in approximately three years will
represent a decrease in County assets.
Continued on Attachment: X SIGNATURE: _��
RECOMMENDATION OF COUNTY ADMINISTRATOR
~ RECOMMENDATION OF BOARD COMMITTEE
~APPROVE OT'-IER
SIGNATURE(S):
ACTION OF BOARD ON UG 14 1990 APPROVED AS RECOMMENDED V OTHER
VOTE OF SUPERVISORS
✓ UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:
MFK:Iv 1 hereby certify that this Is a true and correct copy of
c:14.t8 an action taken and entered on the minutes of the
Board of Superyibrg on the ate shown
Orig. Div: Public Works (ADMIN) A(1u 1't
ATTESTED:
cc: County Administrator PHIL BATCHELOR,Clerk of the Board
Auditor-Controller of Supervisors and County Administrator
County Counsel
Delta Ferry Authority (via PW) eveA -��,% Deputy
\ Reclamation Dist. #2026 (via PW)
Reclamation Dist. #2056 (via PW)
III. Reasons for Recommendations and Background:
The Agreement implements the directive of the Board of supervisors to discontinue the County's
involvement in providing ferry service to Brandford and Webb Tracts in the Delta. The Delta
Ferry Authority has been modified to remove the County as a party. The County's involvement
as an official member of the Authority actually ended on September 30, 1987, when the last
agreement extension expired. Responsibility for the new Authority's books, audit requirement,
and reporting now belongs to the Reclamation Districts. All future tax funding of the ferry service
is limited to the annual tax share for County Service M-1 (established for this purpose) and any
funds allocated annually from the Special District Argumentation funds to County Service Area
M-1.