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HomeMy WebLinkAboutMINUTES - 11051991 - 1.92 TO: BOARD OF SUPERVISORS 1 092 FROM: Harvey E. Bragdlon + Director of Community Development %� ; - Cmtr DATE: November 5, 1991 Costa co V� SUBJECT: Request by WP MAC to Accept, Appropriate and Auth Expenditu�`e of Funds. .I SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS ACCEPT donated funds on behalf of the West Pittsburg. Municipal Advisory Council and AUTHORIZE their appropriation and expenditure aspdescribed. WP MAC requests the funds be accepted, appropriated and that they be authorized to expend the funds ($1500) for miscellaneous expenses approved by WP MAC. j WP MAC has attached an appropriation adjustment which will set up, appropriations to expend the funds. FISCAL IMPACT No County Funds involved. Funds received shall pay for Board of Supervisors directed WP MAC activities otherwise unfunded. BACKGROUND/REASONS FOR RECOMMENDATIONS The Board of Supervisors directed on May 22, 1990, Resolution 90/334, that Community Development provide administrative assistance to MAC's in accomplishing the receipt/acceptance of funds and their expenditure. At the same time procedure was established that the Board of Supervisors holds the authority and responsibility in accepting, appropriating and authorizing expenditures of funds for MAC's. WP MAC has beenIapproached and offered a donation of funds and wishes to accept, appropriate and spend them in accordance with the above request. Attached are copies of appropriation adjustment and WP MAC authorization dated Marchi 11 1991. CONTINUED ON ATTACHMENT: , YES SIGN RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIO OFIBOARD COMMITTEE APPROVE OTHER i SIGNATURE(S) : I ACTION OF BOARD ON NOV 5 1991 APPROVED AS RECOMMENDED OTHER i 1 VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS (ABSENT ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. cc: Community Development NOV 199 ATTESTED PHIL BATCHELOR, CLERK OF THE BOARD' OF SUPERVISORS AND COUNTY ADMINISTRATOR BY � , DEPUTY � ! I hs/msc4 :wpmac.bos i I i AUDI NTR ' �R USE QW-� CONTRA COSTA COUNTY FINAL APPROVAL NEEDED Br• APPROPRIATION ADJUSTMENT TQC Z7 �I,•eCARO OF SUPERVISORS CC)UNTY AOMINISTRATOR ACCOUNT CODING BUDGET UNIT 1118 - West PIttsburg MAC ONCANIUTION EXPENDITURE NAT UEXPENDITURE ACCOM DESCRIPTION CECREASE i INCREASE SUt-ACCO 1118 2490 Miscellaneous Services & Supplies IOD 1,50�6o 1 I 1 I . I 1 1 1 I I I 0990 6301 Appropriable New Revenue I 1,50800 1 I 0990 6301 Reserve For Contingencies 1,500 100 I 1 1 I I I 1 I I 1 l i I I I I - I I � 1 1 I 1 i I � I I I I I I � I 1 I I i I I TOTALS 1,500100 3,000100 t I APPROVED EXPLANATION OF REQUEST AUDITOR-CONTROLLER Appropriate donated funds in accordance with Board By: � '� Doti io-i1 4j Order dated %/' $-9/ for WPMACI operations. No net county cost. COUNT ISTRATOR 12 By: _:Oat i BOARD OF SUPERVISORS i YES: I NO: i Phil Batchelor, Clerk of the Board of ! - Supervisors and County Administrator j - SIONA URE TIT /� E By: `i; ������ Oott /� AI/10►NIITION LE I O AOJ :OONNAL 40. CONTRA COSTA COUNTY ESTIMATED REVENUE ADJUSTMENT T/C 2 4 IIl ACCOUNT COOING BUDGET UNIT: 1 1118 - West Pittsburg MAC ORGANIZATION REVENUE i ACCOUNT REVENUE DESCRIPTION INCREASE <DECREASE' (00 I 1118 9965 Restricted Donations 1,500 100 i I I I t I I I I I I ( I i TOTALS $1,500 b0 APPROVED EXPLANATION OF REOUEST AUDITOR-CONTROLLER Increase Estimated Revenues for 1118 to reflect By: Dore a/ acceptance of donation by Board of Supervisors on Revenues support appropriation COUNT i STR ATOR adjustment attached. j i By: Dote( I BOARD OF SUPERVISORS { I YES. NO: Phil Batchelor, Clerk of the Board of 51 G N A IRE TITLE + o Supervisors and CountyAdministratorT E i I 8y: kaff.4L� pot, / REVENUE ADJ. RAQQ 450YO (v 9134 a.v 2/F61 I JOURNAL N1O. . _.J