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HomeMy WebLinkAboutMINUTES - 12151987 - 1.16 TO: BOARD OF SUPERVISORS, AS BOARD OF DIRECTORS, BLACKHAWK GEOLOGIC HAZARD ABATEMENT DISTRICT FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: DECEMBER 15, 1987 SUBJECT: STATUS REPORT FOR THE FOURTH QUARTER (APRIL-JUNE) OF FISCAL YEAR 1986-87 FOR THE BLACKHAWK GEOLOGIC HAZARD ABATEMENT DISTRICT (CHAD) . Specific Requests or Recommendations & Background & Justification I. RECOMMENDED ACTION: 1. Accept the Blackhawk G.H.A.D. Quarterly Expense Report Summary. 2. Accept the Blackhawk G.H.A.D . Fourth Quarter Project Status Report. 3. Approve and Adopt the Detailed Program Budget expanding upon the Line Item Budget (approved August 1987) for Fiscal Year 1987-88. II. FINANCIAL IMPACT: None III. REASONS FOR RECOMMENDATION/BACKGROUND: On June 24, 1986 the county Board of Supervisors, acting as the Board of Directors of the Blackhawk Geologic Hazard Abatement District, passed several resolutions to establish the G.H.A.D. , its budget, its project repair program, and its requirement for quarterly progress reports to the Board of Directors. The final quarter of operations for Fiscal Year 1986-87 brought to a close a very successful year for the Blackhawk GRAD. During this Fiscal Year, the District has completed all of the emergency repair work and all of the major repairs scheduled to be completed this year. A number of minor repairs have also been completed. The Preventative Maintenance Program has begun with the construction of erosion control measures on various bank slope areas and by the initiation of a continuing repair and maintenance program on the B-58 drainage ditches. Continued on attachment: X yes Signatur Recommendation of County Administrator _ Recomme tion df and Approve Other: Committee Si nature Action of Board on: DEE 5 1987 Approved as Recommended Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE Unanimous (Absent ) AND CORRECT COPY OF AN ACTION TA KEN Ayes AND ENTERED ON THE MINUTES OF THE _ Noes BOARD OF SUPERVISORS ON DATE SHOWN. _ Absent Abstain Attested DEC 15 1987 Orig. Div.: Public Works (ES) PHIL BATCHELOR cc: Auditor-Controller CLERK OF THE BOARD OF SUPERVISORS County Counsel AND COUNTY ADMINISTRATOR Richard Nystrom Public Works-Accounting By DEPUTY CLERK The financial status of the GHAD is a very pleasing one. As indicated by the Quarterly Expense Report, the income to the District from the initial funding and annual distributions through CSA M-23 turned out to be higher than originally anticipated, at $816,000. The repair and maintenance projects which were completed this fiscal year have cost approximately $250 ,000 , which is about 2/3 of the originally anticipated budget. This is true, even though several repair projects and the preventative maintenance programs described above, were not anticipated in the original budget. Based on the above, the district has been able to increase the "reserve" from $80,000 (estimated July 1986) to approximately $390,000 to carry over into next year.This is a good start towards the original goal of a $1 million reserve for the district within 3 to 4 years. The projected budget for Fiscal Year 1987-88 for the Blackhawk GHAD is enclosed for your review. The previous projected budget and the actual expenses for FY 1986-87 are included for comparison. Please note that the major expense, "repair, maintenance and improvements" , is budgeted approximately the same as the actual costs experienced last year, which is only about 2/3 of the originally budgeted expense for FY 1986-87. All other expenses have been adjusted to reflect the district' s experience from FY 1986-87 , with the resulting total budgeted expenses for this coming year of $416,000. This total budget virtuallly equals the total expenses experienced for FY 1986-87 of $423;815: Also enclosed is the "Projected Repair and Improvement Projects" list for 1987-88, showing the listing of projects and the individual budgets for each project. IV. CONSEQUENCES OF NEGATIVE ACTION: The Blackhawk GHAD will be unable to complete its program of work. fl/ BO1.15 .t12 BLACKHAWK GEOLOGIC HAZARD ABATEMENT DISTRICT QUARTERLY EXPENSE REPORT (SUMMARY OF JULY 186-JUNE 187) APPROVED BUDGET ACTUAL EXPENSES FY 1986 - 1987 (JULY 186-JUNE ' 87) A. Project Income 1 . Initial Funding (CSA M-23) $405 ,000 $516, 000 2 . Annual Distribution Via CSA M-23 Assume $350, 000/year to M-23 M-23 Reserve of $100 ,000/year Net to GHAD of $250 , 000/year Assume Distribution 50% on 6/30/87 50% on 1/01/87 Therefore : June 30, 1986 $125 ,000 150 ,000 January 1 , 1987 125 , 000 150,000 $655 ,000 $816, 000 3 . Projected Expenses L . General Manager $ 70,000 67 , 650 >_ . Engineering Geologist and Assistant Geologist 90 , 000 89 , 895 3 . Support services ( e.g. , - * $ 0 office space, office equipment , office staff and vehicles) G . Repair, maintenance and improvements (as per approved Repair, Maintenance and Improvement Program. ) $360, 000 251 , 137 i . Legal , accounting and insurance 40,000 12 , 070 i . County staff services 15 ,000 3., 063 TOTAL EXPENSES : $575 , 000 $423 , 815 ! . Reserve _801000 392 , 185 TOTAL BUDGET: $ 655 ,000 $816 , 000 (JULY 86-JUNE 187) 'Included in line items 1 and 2 . BLACHHMW GEOLOGIC HAZARD ABATBMBHT DISTRICT PROJECTED BUDGET ( 1987-1988 FISCAL YEAR) PROJECTED BUDGET FY 1987-1988 A. Protected Income 1 . Balance brought forward $396,000 2 . Annual Distribution Via CSA M-23 Assume $514 , 600/year ( 187- 188) to M-23 M-23 Reserve of $124 ,000/year Net to GHAD ( ' 87- ' 88) of $390, 600/year 390, 600 TOTAL INCOME: $786,600 B. Protected Expenses 1 . General Manager 50,000 2 . Engineering Geologist and Assistant Geologist 70, 000 3 . Support services (e.g. , 0* office space, office equipment, office staff and vehicles) 4 . Repair, maintenance and improvements (as per approved Repair, Maintenance and Improvement Program. ) 256,000 5 . Legal , accounting and insurance 10,000 6. Professional Soils & Geotechnical Consulting 20,000 7 . County staff services 10,000 TOTAL EXPENSES $416, 000 8 . Reserve 370 ,600 TOTAL BUDGET $786,600 *Included in line items 1 and 2 H �I CD 8 8 S 8 0 �n n b n N n 10 n n �i m a a i ai u► a mm h o a � (M� M N M O 1„ m r 01 OO O O m O h O O 0 v7 N O ti O O O U) 01 m h m .+ m O 1 O O O m m O O m O p m m O m h T00, ti N m e7 N t0 m m m m N ~ V mi. m m6 < Pu N M w U m (4 pm W ti O 1 h a P2 ad 14 000 o 00 o 0 o O o 0 0 0 0 0 O 0 .. 0 0 0 0 0 0 0 0 o O 0 v I O 0 O O O O O O O O O CD m o V o 0 0 0 n a o n Id Ch O �O h a h � a N Io N h m ! O m m a tj to U � N A S >1 V1 N V 0 ~ C 0 u Go 0 6 0 cl 4~' w v 0 14 u 0aa0 �Gq{g7 U m o w c w u 0 0 0 0 C O $4 ti `.0 O to 0) .w 0 C a£ C. t7 Na am N � 0 0 > wu ro - V 0 FVm 00 0 01~ 41 C It 0 H C 0 N m .11y1y c 0 u w +Oi co Y OY VY 00 c0ap a > 0 Y41 1-• Y �!7 0 u Y 0 w Y Y C •ti 14 Y EO O Wm C i. O Y to -ti C c a > ti O Y + .c A 0 0- 0 0w u 0.4J u 0 Y O W N 0 ti 0 01 O -- a O C 0 C 41 B N ti C C 0 w - 0 0 0 > 0 t c 0 0 a y w Y M O ✓ m > Q C a V N O 6 0 .•I > > B O 0 W C 14 0 01144 0 C0 0u a> 0001-1 u ca 0 �+ +�.� 0••1 ti 19 14 0 O C p O m 9) H V 14 0 w b a a b 0 0 +�ti Y 0 0 M ••1 0 0 41w �c - 0 aC 9) + 0 C O u ti 0 h' O u 0 Y 4 14 0 0 kV 14 0 0 - 0 n >. > .4 Y C 0 0 VY $4 c O •ti '+ 0 0 41 N 0 o O co 0 a 0 0 w 0 C Y v O c 0 N w O c a a a a0 C V 0 0 N 0 c 0 1 0 0 c 7 0 0 14 0 O 0 V W aq 6 4 S Z C7 W N OG 13a U U :3 y H O C H ., Cv 4 1 i f SLACKHAWK GEOLOGIC HAZARD ABATEMENT DISTRICT PROJECTED REPAIR AND IMPROVEMENT PROJECTS 1987-1988 FISCAL YEAR (In Priority Listing) ORIGINAL PRIORITY PROJECT PROJECT NUMBER ESTIMATED COST 1 Cart Path *5 $ 21000. 2 Burkett/Beresford-Wood *66A & B 40000. 3 Hidden Oak Court (Wnorowski) *29 5,000 . 4 Fox Creek Open Space *37-41B 16,000. 5 Casale *4 2,000. 6 Swim & Tennis Club A. Mud Flow *7A B. Slide *7B 2,000. 7 Fairway 13 *51 10,000. 8 Tennis Villas *23 1 ,000. 9 Saddleback - King *27 6,000. - 10 McKellar *71 6,000. it Maintenance Area *52 2,000. 12 Blackhawk Meadow- *74 5,000. Dobson 13 Blackhawk Meadow *44-47 25,000. 14 Silver Meadow *21 4,000. 15 Blackhawk Club Dr. *82 1 ,000. 16 Maintenance of Existing Repairs 10,000. 17 Miscellaneous Debris Walls 50,000. 18 Horizontal Drilled Drains 35,000. 19 B-58 Drainage Ditch Maintenance 20,000. 20 Miscellaneous Corrective Grading 50,000. TOTAL FOR 1987-1988 FISCAL YEAR: $ 256, 000.