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HomeMy WebLinkAboutMINUTES - 11122013 - C.35RECOMMENDATION(S): APPROVE Appropriation and Revenue Adjustment No.5018 and AUTHORIZE the transfer of revenue from Road Improvement Fee, Fund 139200, to Bailey Road Maintenance Surcharge, Fund 116000 in the amount of $1,755,480.46 for the Bailey Road Maintenance Surcharge Disbursement Agreement, as recommended by the Public Works Director, Pittsburg and Bay Point areas. FISCAL IMPACT: 100% Road Improvement Fee Fund. BACKGROUND: On July 27, 2010, the County Board of Supervisors approved the established amount necessary for the Bailey Road Maintenance Surcharge. Surcharges have been collected and deposited into a temporary interest account, Fund 139200. On May 7, 2013, the Contra Costa County (County) Board of Supervisors approved the establishment of a permanent, interest-bearing Special Revenue Fund 116000 for the deposit of collected surcharge and approved an agreement between the County and the City of Pittsburg for the surcharge disbursement in the Pittsburg and Bay Point areas. Future collections will be deposited and disbursed from the newly created Fund account. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/12/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Liza Mangabay (925) 313-2232 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: November 12, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Wanda Quever, Liza Mangaby C. 35 To:Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:November 12, 2013 Contra Costa County Subject:Appropriations Adjustment - Bailey Road Maintenance Surcharge CONSEQUENCE OF NEGATIVE ACTION: Without the Board approval the surcharges collected will not be in the appropriate fund. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS AP00 5018