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HomeMy WebLinkAboutMINUTES - 11071989 - 1.9 TO: BOARD OF 9JPERVISQRS, AS BOARD OF DIR CMRS, CANYM LAKES GEDIOGIC HAZARD ABA`B3MM DISTRICT FROM: J. MICHAEL WAIFORD, PUBLIC WORKS DIFE7CTM DATE: NOVIIE2 7, 1989 SUBTECT: APPROVE DE92A= PROGRAM BUDMT AND EMPIOYM NT OF CONSTRUCTION AUKMLSTRATM FUR FTRCAL YEAR 1989-90, CANYON LAKES CHDIOGIC HAZARD ABATEM&TT DISTRICT. Specific Regi-t(s) or (s) & Backr ound & Justification I. REOC HUED ACTIN: 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 employment 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. FINANCIAL IMPACT: None. III. R12LgCNS FUR REO IDATICNIBAC193ROUND: Total incl a and expense budgets for the ening fiscal year (FY 1989- 90) are about 12% 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. OONSE CES OF NFYQ,'r'TVE ACT ON: Will reduce the efficiency of the construction administration process. Continued on alttactmimt: X yes Signature: g ���L�1 GG/ti�C * Recommendation of Camty Administrator Recommendation of Board Approve Other: Ccmnittee Signature(s) Action of Board on: 1qR9 Approved as Reocmmerr3ed Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE Unanimous (Absent= AND CCFda3.T ODPY OF AN ACTION TAKEN Ayes AND ENTERED CAST THE MINUTES OF THE Noes BOARD OF SUPERVISORS ON DATE SEEM. Absent Abstain Armed N 0 V 7 1989 Orig. Div: Public Works (ES) PHIL BATCHEIOR cc: Auditor-controller C ERK OF THE BOARD OF SUPERVISORS County Counsel AND COUNTY AEFEXISTRATOR Richard Nystrom ing By ,p Public Works - Account' TEPUTY CIF.RK Attachments fl/ gcynstat.res .r The anticipated projects 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 consistentl construction administration services for the District to continue its high level of quality construction repairs. It is recommended 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. Since the construction budget includes the cost of construction administration services, the new position will not result in additional cost to the District. The District reams 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 yearsl, 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 f,9 CANYON LAKES GEOLOGIC HAZARD ABATEMENT DISTRICT PROJECTED BUDGET 1989-1990 FISCAL YEAR A. PROJECT INCOME 1. Balance (Reslrve) brought forward $276, 000 2 . Annual Income via Assessments: 743 Single Family Detached 469 Townhouses 21576 Condominiums/ Rentals 100, 000 square feet Commercial TOTAL ASSESSMENTS BUDGET (est. ) : $270, 300 TOTAL FUNDS: $547, 000 PREVIOUS YEAR'S PROJECTED BUDGET B. PROJECTED EXPENSES BUDGET (FY 188-189) FY 1989-1990 1. General Manager $25, 000 $20, 000 2 . Engineering Geologist and Geologist) Assistant 46,000 46, 000 3 . Support Services (i.e. , office space,) office equipment, office staff and vehicles) 0* 0* 4 . a) Repair, maintenance and improvements (as per approved Repair, Maintenance and Improvement Program. ) 110, 000 103 , 000 b) Construction Administration 0 17 , 000 5. Legal, accounting and insurance 51000 5, 000 6. Professional Soils and Geotechnical Consulting 10, 000 10, 000 7 . County staff (services 51000 5, 000 8 . Assessment documents preparation 10, 000 10, 000 Total Expenses: $211,000 $216,000 Reserve: 272 , 000 331, 000 Total Costs: $483, 000 $547, 000 --' *Included in line items 1 & 2 CANYON AKES GEOLOGIC HAZARD ABATEMENT DISTRICT REPAIR AND IMPROVEMENT PROJECTS 1989-1990 FISCAL YEAR ESTIMATED PROJECT BUDGET 1 . Revegetatio (6 selected areas) $ 30,000 2 . Renair andaintencance of B-58 drainage ditch systeis 8 ,000 3 . Corrective ( railing and Drainage Improvement 30,000 4 . Horizontal rain drilling and maintenance 5,000 5 . Maintenance of Existing repairs 10,000 6. Miscellaneo s debris or retaining walls 10,000 7. Inspection nd maintenance of subdrains 10, 000 Constructio Administration 17 ,000 Estimated Total Budget $120,000