HomeMy WebLinkAboutMINUTES - 11141989 - S.1 5. 1
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.:OARD OF SUPERVISORS
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FROM; Supervisor Tom Torlakson
Costa
DAI November 7, 1989 County
/JECT: FUNDING FOR OAKLEY OPTIONS STUDY
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMLONDED ACTION: Adopt the recommendation of the Oakley
Fire District by advancing funds of up to $5,000 from the Oakley Fire
District budget as the fire district's fair share of the cost for the
Oakley Options Study.
FINANCIAL IMPACT: Up to $5,000 from the Oakley Fire
District budget to be billed to the district's Five-Year Plan and
Infrastructure Program for repayment through the developer fee
mechanism.
BACKGROUND INFORMATION: In working with the Oakley
community and the Oakley Municipal Advisory Council, we have developed
a study mechanism for addressing one of the first charge that we gave
to OMAC at the time of its creation.
This charge was to examine future forms of governance
including service district boundaries, possible consolidation of
service districts, and other options the community might embrace to
better define its future and provide more efficient services to the
people of Oakley. A community committee, the Oakley Options
Committee, has formed and working in conjunction with OMAC and the
Oakley Sanitary District and myself has arranged with Bill Zion to
conduct the "options study. " The work program for the study is
expected not to exceed $10,000 .
The Oakley Sanitary District has acted to co-fund the study
and the Oakley Water District is reviewing the matter.
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CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
.t
SIGNATURE(S)
ACTION OF BOARD ON November 14., 19 R 9 APPROVED AS RECOMMENDED OTHER
On recommendation of Supervisor Torlakson, IT IS BY THE BOARD
ORDERED that the proposed advance from the Oakley Fire District budget
as the fire district ' s share of the cost for the Oakley Options Study
is APPROVED IN CONCEPT; and the issue of funding this is REFERRED to
the County Administrator and Finance Committee for review.
vv I t t)F SUPERVISORS
X III
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
November 14, 1989
Cl: County Administrator ATTESTED
Finance Committee t'TI atC Ie or, Cler(0f the Board 0
Oakley Fire Protection District Supervisors and CountyAdodnistrator
M3e2/7•e3 BY AAAL.0DEPUTY