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HomeMy WebLinkAboutMINUTES - 01242006 - C.52 1 r TO: BOARD OF SUPERVISORS CONTRA FROM: JOHN SWEETENCOSTA ni -rt_ I COUNTY ADMINISTRATOR COUNTY DATE: JANUARY 24, 2006 �o�N SUBJECT: TRANSFER OF CROCKETT CO-GENERATION PLANT PROPERTY TAXES TO VARIOUS CROCKETT COMMUNITY GROUPS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: APPROVE and AUTHORIZE the allocation of$218,440 from the Crockett Co-Generation Property Tax Allocation for five projects as recommended by the Crockett Community Foundation. BACKGROUND: In September 1995, the Board of Supervisors appointed the Crockett Community Foundation as the advisory council to the Board regarding expenditures from the Community Benefits Program funded from property tax assessments on the Crockett Co-Generation Plant. On November 3, 2005, by the attached Resolution 2005-1, the Crockett Community Foundation recommended that $218,440 in property taxes obtained from Crockett Co-Generation Plant be allocated to the Crockett Community Foundation as follows: 1. $23,644 for the benefit of the Crockett Recreation Association for capital improvements and maintenance at the Crockett swimming pool and park facility; 2. $27,289 for the benefit of County Service Area P-1/R-1 for operations, maintenance, and capital projects at the Crockett Community Center; 3. $20,000 for the benefit of the Crockett Library to continue to provide six additional hours of operation and special library programs; CONTINUED ON ATTACHMENT: X YES SIGNATURE" RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD COMMITTEE PROVE OTHER SIGNATURE(S): Y ACTION OF BOARt7 OQ APPROVED AS RECOMMENDED K OTHER VOTE OF SUPERVISORS XI HEREBY CERTIFY THAT THIS IS A UNANIMOUS(ABSENT ,//ylG ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OFTHYBOARD OF SUPERVISORS O HE DATE SHOWN. Contact: Rich Seithel 335-1024 CC: Supervisor Gayle B.Uilkema ATTESTE County Administrator's Office(Attn: Rich Seithel) JOHN S EN,CLERK O Crockett Community Foundation(via CAO) THE OFSUPERVrSORS Crockett-Carquinez Fire District AN C NTY ADMINISTRATOR Library BY TY 4. $68,288 for the benefit of the Crockett Carquinez Fire Department for capital equipment and projects; 5. $79,219 for the benefit of the Crockett-Valona Sanitary District for capital improvements in wastewater collection and improvement. This request for the release of funds was forwarded to the County Administrator's Office for approval and processing. �'12f 151 2005 `-11:01' 5107872459 CVSD PAGE 01 Crockett Community Foundation P.O. Box 155, Crockett,CA phone 510-787-9708 94525 0 o WM0 Fax 510-787-1346 0=9= 0 Q DOO U0 Q 0011 t]00 p November 4, 2005 Contra Costa County Board of Supervisors 651 Pine Street Martinez, CA 94553 RE: ALLOCATION OF CRQCKETT COGFNERATIQN PLANT PROPERTY TAXES Honorable Supervisors: This letter transmits the attached Resolution No. 2005-1 of the Board of Directors of the Crockett Community Foundation. Resolution No. 2005-1 requests the immediate allocation of FY 2005/06 property taxes from the Crockett Cogeneration Plant for specified uses of benefit to Crockett. Sincerely, 7 Dr. Mervyn F. Silverman Chairperson of the Board cc: Gayle B. Uilkema, Supervisor District 2 Lara Delaney, County Administrator's Office Ron Wilson, Crockett Recreation Association Elena Gomez, CSA P-1 Advisory Committee — - -- Gerald C. Littleton, Crockett-Carquinez Fire Districto �#Vi"QQA Hetrick Glover, Crockett Sanitary District Fax Nota 3 fttFD Rose-Made Westberg, Contra Costa County Library T°LAU 'PF-4*ON Attachment FaO �Z��646-1353 From Kr�•tea Phonef 3 12/16/2005 11:01 5107872459 CVSD PAGE 03 NOW, THEREFORE, BE IT RESOLVED THAT the Crockett Community Foundation recommends that Crockett Cogeneration FY 2005/2006 property taxes In the amount of $218,440 be immediately allocated as follows: 1. Crockett Community Foundation: $20,000, for benefit of the Crockett Library. 2. Crockett Community Foundation: 123,644, for benefit of the Crockett Recreation Association. 3. Crockett Community Foundation: $27.2LS, for benefit of County Service Area P-1/R-1. 4. Crockett Community Foundation: $68,288, for benefit of the Crockett Carquinez Fire Department. 5. Crockett Community Foundation: $79,219, for benefit of the Crockett-Valona Sanitary District. BE IT FURTHER RESOLVED THAT the Secretary of the Crockett Community Foundation be directed to transmit this Resolution No. 2005-1 to the Board of Supervisors of Contra Costa County immediately. THE FOREGOING RESOLUTION was passed and adopted at the Regular Meeting of the Crockett Community Foundation held on November 3, 2005 by the following vote: AYES: BURLISON, CARTER, FARIA, , SILVERMAN, WAIS NOES: NONE ABSTAIN: NONE ABSENT: 7 g�Dr y Sil erman C .rperson of the Board ATTEST: Mary Wais, retary 2 x12/15/,2005 -11: 01- 5107872159 CVSD PAGE 02 RESOLUTION NO. 2005-1 RESOLUTION OF THE BOARD OF DIRECTORS OF THE CROCKETT COMMUNITY FOUNDATION RECOMMENDING THE ALLOCATION OF PROPERTY TAXES TO SPECIFIC USES OF BENEFIT TO CROCKETT WHEREAS, the Crockett Community Foundation desires to allocate $218,440 in Crockett Cogeneration Return-to-Source funds for projects and services of benefit to Crockett; and WHEREAS, the Crockett Library has demonstrated the need to augment available funding for operating the Crockett Library, so as to continue to provide six (6) additional hours of operation and special library programs; and WHEREAS, the Crockett Recreation Association has demonstrated the need to augment available funding for capital improvements and maintenance at the Crockett swimming pool and park facility; and WHEREAS, the County Service Area P-1/R-1 Advisory Committee has demonstrated the need to augment available funding for both operations/maintenance and for capital projects at the Crockett Community Center; and WHEREAS, the Crockett Carquinez Fire Department has demonstrated the need to augment available funding for capital equipment and projects at its facilities; and WHEREAS, the Crockett-Valona Sanitary District has demonstrated the need to augment available funding for capital improvements in wastewater collection and treatment; and WHEREAS, each of these five agencies regularly relies on property taxes to fund a portion of its annual budget and is empowered by law and/or local voters'to receive property tax revenues to provide public services in Crockett; and WHEREAS, the Board of Supervisors of Contra Costa County did on September 19, 1995, appoint the Crockett Community Foundation as the advisory council to the Board of Supervisors regarding expenditures from the Community Benefits Program funded from new property tax increment of the Crockett Cogeneration Plant; and WHEREAS, the Board of Supervisors of Contra Costa County did on December 12, 1995, commit 100% of new property tax increment of the Crockett Cogeneration Plant to Crockett programs, with 57% for new police services in Crockett and 43% for unspecified community benefits; and WHEREAS, the Crockett Community Foundation has developed a five-year plan for the allocation of return-to-source funds for community benefits. 1