HomeMy WebLinkAboutMINUTES - 12201994 - 2.2 S SE..L �A
TO: BOARD OF SUPERVISORS ,
'l �)f • ��tlYd
1
FROM: Phil Batchelor _ �.,{
County Administrator ° ,�Qo Wu
nty
DATE: December 20, 1994 °STA'Cc'
SUBJECT: Two Year Keller Canyon/Acme Landfill Revenue Forecastand Program Appropriations
SPECIFIC REQUEST(t) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
1. ACCEPT the report of estimated Keller Canyon revenue and program appropriations forfiscal
years 1994-95 and 1995-96. (See attached spreadsheet)
2. Tentatively APPROVE the two year financial plan, which reflects a reduced waste stream,
rates, revenues and the implementation of new franchise fees at Acme Transfer Station
3. DIRECT staff to explore alternatives for reducing the $292,200 shortfall as a result of this
plan.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
Over the past several months, the Board of Supervisors has worked to reconsider Keller Canyon
mitigation fees and appropriate Keller mitigation fees to specific projects. Staff has incorporated
the work of the Finance Committee, the Transportation Committee, the Internal Operations
Committee and the EBRPD Liaison Committee into a proposed budget and expenditure plan for FY
94-95. (See attached spreadsheet) Staff is also providing a preliminary reconciliation of accounts
and a projection of the amount of funds that will be generated for FY 94-95 and FY 95-96 in new
fees, to enable departments and project proponents to make projections for future budgets. We
have, therefore, prepared a budget forecast based on anticipated revenues, including estimated
revenues from the Acme Transfer station as a result of new franchise fees. Staff is not asking the
board to adopt the FY 95-96 budget at this time; however, it is important to consider areas of
shortfall in future planning.
CONTINUED ON ATTACHMENT: _YES SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ONDecember APPROVED AS RECOMMENDED OTHER .
The Board ACCEPTED above report as listed in Recommendation No. 1; REFERRED to the Finance
Committee the two-year financial plan which reflects a reduced waste stream, rates, and
revenue and the implementation of new franchise fees at Acme Transfer Station for input
and direction (Recom. 462 above); and APPROVED Recommendation 46 3 directing staff to explore
alternatives for reducing the $292,000 shortfall as a result of this plan.
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS(ABSENT ) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED
ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Contact Tony Enea,646-4094
ATTESTED December 20; 1994.
PHIL BATCHELOR,CLERK OF
THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
cc: GMEDA
Steve Goetz-Community Development
Van Marter-CAO
BY DEPUTY
(a CD
N N
E O 04 to 04 to til T
co co N NW
O N o O o
O
U O INco
M
Q 6 69 N
CR 6fl
p a)
CD
' O O d 0 O O O co
m C a0 a) 0 E 00 O O O
N N O N Y O Q co M (�
W
W U- V) E9 Efl CR ER 'a
cn
� O O O O
Np
O O O
O M N` - O O O ac0
co 00 co ItW
a)
N p
O N O O O
O o
O O p
O C fa O O E o O O O
> •E C a) CO 0 CA O (5 O 0)
w
0 Y
N r Q LO Iq 't 0 N
LO C\l C14 04
C > LL W Efl dT 60. ER ,
Ca 0 Gil
a
p
L „ N
O 0 a) O O O O p
CL r c o 0 0 0 0
m o 0 0 0
> E C\i o 0 0 co m
M o — Co v v
w04 04 cli
� � N
C `p
w
> O
a)
E CA O O O O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N (0 N
,m O O O O O O O O O O Cn LO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N is p
0 C O O O O O q O O O O N N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ^ p
C O O " O o 0 0 0 0 0 0 0 O O N_ N 00 Cp O _O O O O O to Ld O O O ti c m
m O a (A N 0 0 O tt CO o CA CO f� N a0 '�t N CD Cl O CA — CO — N O m
J C1 CA Q% b4 O 6F) EPr — CR � `- Eil Eil EA Kl EA Cil 03, `- to 69 ER CA Cil ER � O U
E Q LO 6q U) 69 d4 b9 Eil 6% Vl b4 N6Fl y O
d
p C
C L
g a '3 C
C O
C N p C
AE O O O O O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1n c m
C fa @ O 0 0 0 0 0 O O O o Ln 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 N m o
m m ` O O O O O O O O N N 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 c o
U o- O O o 660 Cfl O O O Cl O N
O O O O O o O N N t0 00 O O O O In In O O 1� vl
a 0 N o 0 CA CD t0 O 00 I- — N 00 N — O o O O CO N o is E
Y ¢ pER ER ER ER 60 9 AA El 6 Q � 619- 613- 69 Cl 6F). 61). 60% 60!> V,
O 69 o
CL s U
N c
C p
m E C
} _T co
O C N LL.
3 n
E o n
7 a) y E a
U OCCS y
cc () p O
O
Q a) . () n O o c0 -p
E (� C = U = a C N N
m 1 a) C U) C -0 �O N
c > m , m m C
cm N O O p O ccE
d a) E >, a) Y U a U of o m CD _ J M T
m c c o
c O c 7 E •C m a) 'O 0) � U N
a) u = O(D p _ ca r 6 Coc O a) m FQ- y
U a> 0 o U 0 o E � � a) = J 0 c Y cn c a) � � U Q z O L m L
rn O U E a) E a) 0 o c s ca .c f° w > in �" 0 3
Q W U � Q a) a � Q m a COoc w 0 a) Q E a) o
> Q m H a o a) m F o o o a a) H a) °: c m m >_ F- Z vi m
c� c 0 m -0 i5 cn 0 m o m m ca -O � — a) v � 0 Q a Q
a) m F a) F_ ° 0 O O � F_ O c 0 0 0 c F_ 0 0 0@ n Cu 0 0 O m
TUU) aOfU2a aw0 sof C/) wE 0 � OQm ~ C7 X o T
CD
a) o E 22-
CM
crn ow
C o E
o E
c c c c c c c a) . m O
a) () a) a) () a) a) a) o � U
c '2 n a na n aaEna w E U a)
a) m o m Ca 0 0 O 0 0 0 0 v 0 p w
cn v) o C
m a) o o > > > (D > > > > O
U a) c U m a>) U m m N d CD U 0 0 w 0 c w E E
L) a) Z D •� D D D 0 0 0 0 m N m
N Z E a) N w � a) a) w w - w m rn
O m e W m cu 2
Q O Q Q 3 w N O v0i > 0 0 0 m o d
c o w O E E E E c a? Z`
c 0 '� O c (D � E c w > > E E E c -0 E E E E a =
w a) O — a) t o o m = o 0 0 0 o rn w m E o o o 0
C� acnQ UcAUU C� cnUUUU UQCDwQUUUU _rn �, m -)
0
C Y N
cn
0 0 0 0 0 0 a) a) a) a) a) a) N a) 4) co E
E
O N 0 a) N w T T T T N f6 (6 f6 f6 .c 0 0 0 0 0 0 0 0 U 6 5 N
•C •C � •C •C m m m m m m m m m O N
cm a) m m m m j j j j j 0 0 0 0 0 0
V m m m m m n n n n n n (n f) U) Cn (n C) Cn () U) a Q
a U = = = = E E E E E c c c c c c c c c c c c c c c N co
E E E E E a) a) m m a) a) () a) CD a) a) a)
O 0 0 0 0 0 @ a n n n n n a n n o 0 6
cnc4cncn UUUUU F- HHRH 000000000 z