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HomeMy WebLinkAboutMINUTES - 11071989 - 1.8 /-8 TO: BOARD OF SUPOUISORS, AS BOARD OF D1RECDORS, HLAMMIK GE)DIDGIC HAZARD ABATEMENT DISTRICT FROM: J. MIC HAEi, WAIEa�D, PUHUC WMUZ DIRECTCR NOVEMBER 7, 3.989 SUHTDCT: APPROVE DEIAIILE) PROGRAM BUDGET AND FMWnVMERr OF OONSTRUCT'ICN FCH2 FISCAL YEAR 1989-90, BIA�W GEOIOGIC HAZARD ABATEMENT' DISTRICT. Specific Re----t(s) or ReoozmvNx1ation(s) & Background & Justification I. RE03MMENDM ACTIC N: 1. APPROVE AND ADOPT the Detailed Program Budget expanding upon the County Line Item Budget (approved August 1989) for Fiscal year 1989-90. 2. APPROVE the establishment of a part-time position of Construction Administrator as an employee of the District, and the a plcyment of Michael D. Sands as the District's part-time Construction Administrator at a rate of $50.00 per hour (which includes all overhead and incidental expenses.) II. FT QegN M IMPACT: None M. REASONS FOR �IIVDA`PICkI/B UND: Total ins and expense budgets for the caning fiscal year (FY 1989- 90) are about 30% higher than last year, although the projected expenses for this year are almost the same as last year. This will result in a surplus which will be placed in the reserve account to protect against any future major repair expenses. IV. OONcMOUENCES OF NEGATIVE ACTICH : Will reduce the efficiency of the construction administration process. Continued on attadment: X yes Signature���� u l.��P4 �� dation of County Administrator Recommendaticn of Board Approve Other: Ocmittee Si fume s Action of Boarel on: NOV 7 1989 Approved as Recommended Other Vote of Supervisors I M;EBY CEPT'IFY THAT THIS IS A SIE p" Unanimous (Absent IIZ ) AND COR1ULT CDPY OF AN ACTIC1i TAKE Ayes AND ENTERED CST THE MIN1T1 ES OF THE Noes BOARD OF SUPFRVISCHiS Chi DATE SHOW. Absent Abstain Attested NOV 7 1989 Orig. Div: Public Works (ES) PHIL BATCHEL 2 cc: Auditor—controller CLERK OF Tim BOARD OF SUPERVISCRS County Counsel AND OO[7NT'Y Richard Nystrom //�� Public Works - Accounting By J&Jte.1a= DEPUTY CLERK Attachments fl/ gblkstat.res The anticipated protects this year include several revegetation projects (to protect against future soil erosion) and corrective grading and drainage to stabilize areas of concern. The remainder of the expense budget is allocated to several on-going maintenance programs and miscellaneous repairs throughout the Blackhawk area. For the past three years the construction administration services have been partially filled by the General Manager, the District Geologist and the principals or supervisors of the construction companies which have been constructing the repair projects. It is now obvious that the District needs more consistent construction administration services for the District to continue its high level of quality construction repairs. It is reoonme ided that the construction administration services be reorganized from the current consulting service to a proposed district staff service by hiring an additional part-time employee to act as construction Administrator. Sime the construction budget includes the cost of construction administration services, the new position will not result in additional cost to the District. The District recommends Mr. Michael Sands of Sands Construction Company to fill the position of construction Administrator. Mr. Sands has been very helpful in constructing many of the improvements for the District aver the past three years, and has shown an excellent abliity to perform the required services. As construction Administrator, Mr. Sands will of course no longer be providing construction repairs to the District as Sands Construction Company so as to avoid any conflict of interest. Employing a district construction administrator will ensure the District's ability to provide uniform, quality control over the construction work of the various contractors. 2 • • C/ V BLACKHAWK GEOLOGIC HAZARD ABATEMENT DISTRICT REPAIR AND IMPROVEMENT PROJECTS 1989-1990 FISCAL YEAR ESTIMATED PROJECT BUDGET 1. Revegetation Projects: a. Hidden Oaks Revegetation $ 15, 000 b. Saddleback Revegetation 51000 C. Oaklidge Revegetation 5, 000 d. Country Club I Revegetation 10, 000 e. Phase IV Revegetation 15, 000 f. Phase V Revegetation 151000 2 . Repair and Maintenance of B-58 drainage ditch systems 10, 000 3 . Correctile grading and drainage improvement 60, 000 4 . Horizontal drain drilling and maintenance 10, 000 5. Maintenance of existing repairs 10, 000 6. , Miscellaneous Debris or Retaining Walls 30, 000 7 . Inspection and Maintenance of Subdrains 20, 000 Construction Administration 35, 000 Estimated Total Budget $240,000 BLACIqVWK GEOLOGIC HAZARD ABATEMENT DISTRICT QUARTERLY EXPEENSE SUMMARY (1988-1989 FISCAL YEAR) PE&WOUS YEAR'S PRa7ECIED BUDGET A. PROJECTED INCOM BUDGET (FY 188-189) FY '89-90 1. Balance brought forward $ 611,500 $ 903,900 2. Annual Revenue via CSA M-23 $ 626,800 $ 716,000 I'AL INOCHE $1,238,300 $1,619,900 B. PRaTECI'ED EXPENSES 1. General Manager $ 40,000 $ 30,000 2. Engineering Geologist and Assistant Geologist 72,000 75,000 3. Support Se ices (e.g. , office space, office equipment, office staff vehicles) 0* 0 4. a) Repair, maintenance and improvements (as per approved Repair, Maintenance and Improvement Program) 242,000 205,000 b) Constru ation Administration 0 35,000 5. Legal, Accounting and Insurance 10,000 51000 6. Profession al Soils & Geotechnical Consulting 20,000 25,000 7. County staff services $ 10,000 $ 10,000 7VIALEXPENSES $ 394,000 $ 385,000 8. Reserve $ 844,300 $1,234,900 ZUTAL BUDGET $1,238,300 $1,6191,900 FL:drg 10/25/89 blkhk.gtsum.tl0