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HomeMy WebLinkAboutMINUTES - 09081983 - R 82I IN 2 SfpTEMBE Sox, i THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN ADJOURNED REGULAR SESSION AT 9:30 a.m. Wednesday, September 8, 1982 IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA PRESENT: Supervisor Tom Powers Supervisor Nancy C. Fanden ABSENT: Supervisor Robert I. Schroder *Supervisor Tom Torlakson Supervisor Sunne W. MCPeak CLERK: J. R. Olsson, Represented By Geraldine Russell, Deputy Clerk *Supervisor Tom Torlakson arrived at 10:30 a.m. and was present for the balance of the meeting. THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Wednesday Adopted this Order on September 8, 1982 by the following vote: AYES: Supervisors Fanden, Torlakson, Powers NOES: None ABSENT: Supervisors Schroder, McPeak ABSTAIN: None SUBJECT: Finance Committee Hearing on Requests for Supplemental Allocations from the Special District Augmentation Fund This being the time for the Board to meet as a committee- of-the-whole to hear requests and recommendations for additional allocations from the Special District Augmentation Fund; and The Board on July 27, 1982, having provided an initial allocation to special districts from the Special District Augmentation Fund (SDAF) to provide for a funding level of 8 percent above the fiscal year 1981-1982 operating budget, it being noted that all fixed assets and operating costs above the 108 percent level were deferred for later consideration along with any special fiscal needs identified by the various districts; and M. G. Wingett, County Administrator having presented a report dated September 3, 1982, providing information on the SDAF, having commented on the requests submitted by the districts for said funds, and having noted that requests for fixed assets and supplemental funding total $6,673,567 of which $3,242,022 is recom- mended for distribution at the time; and Supervisor T. Powers, Chairman of the Finance Committee, (Supervisor N. C. Fanden, a member) , having declared the hearing open, and representatives from the following Special Districts and County Service Areas having presented comments supporting their requests for supplemental funding: Sandra Myers, County Service Area R-7, for land acquisition; Robert Gromm, Contra Costa County Sanitary District 15 (SD-15), for a water system study; Barbara Burns, Citizens Advisory Committee for SD-15, Bethel Island Area, for a water system study; E. H. Winslow, General Manager, Pleasant Hill Recreation and Park District, for equipment purchase; Michael Blodgett, Chief, San Ramon Fire Protection District for operating costs; Tom Birdwell, Chief, Rodeo Fire Protection District, for operating costs and additional personnel; Richard Bartke and Chuck Beesley, Contra Costa Mosquito Abatement District, for a mosquito fish pilot program in conjunction with the Hercules Wastewater Treatment Plant; Nick Papadokos, Chief, Byron Fire Protection District, for operating costs; v G / Edward Lucas, Acting Chief, Moraga Fire Protection District, for operating costs and additional personnel; Vincent J. Aiello, Chief, Riverview Fire Protection District, for operating costs and additional personnel; Joseph Tovar, Chief, Oakley Fire Protection District, for equipment; Milton Kubicek, Deputy Public Works Director on behalf of the Contra Costa County Flood Control and Water Conservation District, for storm damage repair work costs; and Clyde B. Layne, Board of Commissioners, Tassajara Fire Protection District, having commented and questioned certain budget and fiscal procedures and having indicated that his District was not requesting supplemental funding; and Edward Spencer, Ambrose Park and Recreation District, having questioned the available fund balance used for computing the allocation needed by the District to finance its budget; and All persons desiring to speak having been heard, IT IS ORDERED that the hearing on supplemental allocations for special district augmentation funds is CONTINUED to Monday, September 20, 1982, at 9:30 a.m. thereby certify that this is a true and correctcopyof an action taken and entered on the minutes o1 the Board of Supervisors on the date shown. Ir ATTESTED: -�-�� J'z J.R. OLSSON, COUAI Y CLERK and ex officio Clerk of the Board BY E ._c C ��Deputy cc: Finance Committee County Administrator OC z And the Board adjourns to meet in regular session on Tuesday , September 14, 1982 at 9:00 a.m. in the Board Chambers, Room 107, County Administration Building, Martinez, CA. /ZYJ � Sunne W. McPeak, Chair ATTEST: J. R. OLSSUN, Clerk Geraldine Russell, Deputy Clerk D�3