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HomeMy WebLinkAboutMINUTES - 02232010 - C.8RECOMMENDATION(S): Approve the 2009/10 Dougherty Valley Maintenance budget totaling $14,502,656 as summarized in Exhibit 1. FISCAL IMPACT: There is no impact to the County General Fund. The Dougherty Valley Maintenance Budget is made up of a variety of revenues including CSA M-29 ad-valorem property taxes, CSA M-29 assessment fees, sales tax, and real property transfer tax. At the end of the fiscal year funds are to be reimbursed to the City of San Ramon for various municipal services provided within the Dougherty Valley Area pursuant to the 1994 Settlement Agreement that allowed for the Development of Dougherty Valley. The budget for CSA M-29 was previously approved. BACKGROUND: On December 20, 2005, the Board of Supervisors approved a Reimbursement Agreement between the County, the City of San Ramon, Shapell Industries and Windemere BLC land APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/23/2010 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Slava Gospodchikov ( 313-2316) 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 on the date shown. ATTESTED: February 23, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: D. Favero, Engineering Services,, S. Gospodchikov, Engineering Services C. 8 To:Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:February 23, 2010 Contra Costa County Subject:Approve the Fiscal year 2009/2010 Budget for Dougherty Valley Maintenance Company BACKGROUND: (CONT'D) for costs of the City of San Ramon services within the boundaries of Dougherty Valley. The Reimbursement Agreement outlined the annual process for the City of San Ramon to receive reimbursement of funds for services rendered in Dougherty Valley. The process laid out in the agreement calls for the annual budget for Dougherty Valley Maintenance to be approved at the San Ramon City Council level and then subsequently approved at the County Board of Supervisors. On May 26, 2009, by Resolution 2009-82, the San Ramon City Council approved the FY 2009/10 citywide operating budget including line items for the Dougherty Valley Maintenance which totaled $14,502,656 in expenses. CONSEQUENCE OF NEGATIVE ACTION: The Dougherty Valley Maintenance budget will not be approved and the City of San Ramon will not receive reimbursement for city services performed in Dougherty Valley as agreed to under terms of the Reimbursement Agreement and the 1994 Settlement Agreement. ATTACHMENTS Exhibit 1