HomeMy WebLinkAboutMINUTES - 07082008 - SD.6 '= L
TO: � BOARD OF SUPERVISORS Contra"-
FROM: JULIA R. BUEREN, PUBLIC WORKS DIRECTOR O:; Costa
DATE: July 8, 2008County
S'4-CUUI'1�
SUBJECT: HEARING to adopt Resolution No. 2008/***'accepting the Fiscal Year 2008/2009 Annual Report for
County Service Area M-28 (Willow Park Marina Water District), Bethel Island Area. (County Service
Area M-28 Funds)(District V) Project No.: 7473-6X9E70
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
CONDUCT HEARING to confirm the Annual Report for County Service Area M-28.
ADOPT Resolution No.2008/_accepting the Fiscal Year 2008/2009 Annual Report for County Service Area M-
28 (Willow Park Marina Water District)to levy and collect the annual water charge and authorizing the charge to be
placed on the FY 2008-09 property tax roll for Fiscal Year 2008/2009.
FISCAL IMPACT:
There is no fiscal impact to the County General Fund. All costs will be covered with revenue from in County
Service Area M-28(100%).
CONTINUED ON ATTACHMENT: El SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD C06VITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON �.�1,(,�,1 Cl, L. APPROVED AS RECOMMENDED O/HER
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORREc T
COPY OF AN ACTION 'TAKEN AND I:MI ERED ON
MINUTES OF THE BOARD OF SUPERVISORS ON THE-
DATE
HEDATE SI TOWN.
UNANIMOUS(ABSENT )
AYES: —� NOES:
ABSENT:
ABSTAIN:
JW:st ATTESTED O
Contact: Warren lade 80
C:\SpDist\Board Orders\2008\Board
Orders 07-08-08\07-08-08 BO(Hearing_M-
28).doc
cc: County Administer JOHN CULL.EN,Clerk of the Hoard of Supenvisors and County
Auditor-Controller Administrator
County Assessor
County Counsel
Accounting BY: DEPUTY
W.Lai,Special Districtsy,I
SUBJECT: HEARING to adopt Resolution No. 2008/*** accepting the Fiscal Year 2008/2009 Annual Report
for County Service Area M-28 (Willow,Park Marina Water District), Bethel Island Area. (County
Service Area M-28 Funds)(District V) Project No.: 7473-6X9E70
DATE: July 8, 2008
PAGE: 2
REASONS FOR RECOMMENDATIONS AND BACKGROUND:
On June 17,2008,the Board of Supervisors adopted Resolution No. 2008/421 accepting filing of the Annual Report
for County Service Area M-28 for Fiscal Year 2008/2009 and declaring the intention to levy and collect the annual
water charge,and fixing July 8,2008 at 9:30 a.m.,in the Board Chambers,as the time and place for a public hearing.
The proposed annual levy of water charge benefits all property owners within County Service Area M-28 (Willow
Park Marina Water District) by providing for a community water system (miscellaneous extended service) in
accordance with Government Code Section 25210.4(d): The County Service Area M-28 (Willow Park Marina
Water District) (miscellaneous extended service) includes, but is not limited to, the acquisition, constriction,
operation,replacement,maintenance,and repair of water supply and distribution systems,including land,easements,
rights-of-way, and water rights [Government Code Sections 25210.4(a)(1)].
In addition,to the annual charge rate for CSA M-28 is proposed to be increased based upon the prior year's change
in the Consumer Price Index for the San-Francisco Bay Area— All Urban Consumers, therefore it is within the
allowable maximum rate set previously. The charge rate will be increased from$79,818 to$81,212.14 per parcel.
CONSEQUENCES OF NEGATIVE ACTION:
Without the Board of Supervisors' approval;the District would be unable to have the Fiscal Year 2008/2009 water
charges collected by the County Tax Collector, and an alternate source of funding would have to be identified.
~THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on July 8, 2008, by the following vote:
AYES: GIOIA,UILKEMA,PIEPHO,
BONILLA&GLOVER
NOES: NONE
' ABSENT: NONE
ABSTAIN: NONE
RESOLUTION NO. 2008/45
SUBJECT: HEARING to adopt Resolution No.2008/*** accepting the Fiscal Year 2008/2009 Annual Report for
County Service Area M-28 (Willow Park Marina Water District),Bethel Island Area.(County Service
Area M-28 Funds)(District V) Project No.: 7473-6X9E70
WHEREAS, on June 17, 2008, the Board of Supervisors adopted Resolution No. 2008/421 directing the
filing of the Annual Report for water charges for County Service Area M-28. As directed by the Board,the Engineer
of Work has filed the Annual Report.
WHEREAS,on June 17,2008,the Board adopted Resolution No.2008/421 declaring the Board's intention
to levy and collect water charges to operate and maintain facilities and services within County Service Area M-28
for Fiscal Year 2008/2009 and setting a public hearing for July 8,2008 at 9:30 a.m. in the Chambers of the Board of
Supervisors of Contra Costa County Administration Building,651 Pine Street,Martinez,California. Notice of the
hearing was given in the time and manner required by law.
NOW, THEREFORE, the Board FINDS, .DETERMINES and RESOLVES that:.
1. A public hearing was held before this Board on July 8,2008 at 9:30 a.m. At the hearing,the Board afforded
to every interested person an opportunity to make a protest, either in writing or orally, and the Board
considered each protest.
2. The Board hereby approves the recommendation of the Public Works Director that the Board levy annual
charges within the boundaries of County Service Area M-28.
3. The Board hereby ADOPTS the Annual Report and hereby levies the annual water service charges to be
placed on the tax rolls set forth therein for Fiscal Year 2008/2009.
I hereby certify that this is a true and correct copy of an action
taken and entered on the minutes of the Board of Supervisors
G:\SpDist\Board Orders\2008\Board Orders 07-08-08\07-08-08 BO(Hearing_M-28).doc on the date shown.
- + �g
Orig,Dept.: Public Works Department(Special Districts) ATTESTED: V ,
Contact: Warren Lai,313-2180
cc: County Administrator JOHN CULLEN,Clerk of the Board of Supervisors and
Auditor-Controller
Count Administrator
County Assessor '
County Counsel
Accounting By
Deputy
Resolution No. 20084.1