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HomeMy WebLinkAboutMINUTES - 06051984 - F.2 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY CALIFORNIA Adopted this Order on June 5 , 1984 by the following vote: AYES: Supervisors Powers , Fanden, McPeak, Torlakson NOES: Supervisor Schroder ABSENT: None ABSTAIN: Nor.e SUBJECT: Allocation of $22,000 from the County Special District Augmentation Fund to the Ambrose Recreation and Park District Mr. Edward Spencer, Jr. , Ambrose Recreation and Park District Administrator, having appeared before the Board of Supervisors on this date in connection with a scheduled Finance Committee report regarding the district's request for an allocation of $22,000 from the Special District Augmentation Fund needed to cover district expenditures through the 1983-1984 fiscal year; and Mr. Spencer having indicated that the district has taken measures to reduce expenditures in an effort to stay within its budget allocation; and Mr. Spencer having further indicated that the requested alloca- tion is necessary to continue operation through the end of the fiscal year and that without said allocation the district will not be able to fund the June 1984 pay periods , the first of which is June 8 , 1984; and The Finance Committee having agreed to approve the district' s request with the condition that the adjusted budget for fiscal year 1983- 1984 will become the new base figure for the district and will not be increased for the 1984-1985 fiscal year; and Mr. Spencer having agreed with this condition indicated that the district would operate within that amount for fiscal year 1984-1985. IT IS BY THE BOARD ORDERED that the recommendation of the Fin- ance Committee be APPROVED and that $22,000 be allocated from the County Special District Augmentation Fund to the Ambrose Recreation and Park District subject to the above condition. 1 hereby certify that this i5 a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: J.R. 06.SS014, COU34TY CL AK and ex officio Cls.ek of the Board By . Dull OrIg. Dept.: County Administrator cc: Ambrose Recreation and Park District Auditor-Controller NJ To: BOARD OF SUPERVISORS (�,(y� FROM: Finance Committee Contra Costa DATE: May 21, 1984 County SUBJECT Ambrose Recreation and Park District Request " for Supplemental Funds SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION Disapprove request for an additional allocation of $21,000 of Special District Augmentation Funds for 1983-1984 fiscal year operating requirements. BACKGROUND The Finance Committee, with Supervisor Schroder present, met on May 21 , 1984 , to consider the request of the Ambrose Recreation and Park District for funds estimated to be required to cover operations until the end of the current fiscal year. Mr. Edward Spencer, Jr. , District Administrator, spoke in behalf of the request asserting that a discrepancy in computing the carryover balance for the 1983-1984 fiscal year results in the short- fall. Representatives of the County Auditor-Controller's Office and County Administrator' s Office disagreed with this assertion and explained that the Ambrose Recreation and Park District budget had been calculated as all other district budgets. Additionally, the County Administrator ' s Office pointed out that the Finance Committee had heard this matter earlier this year and the district advised at that time that program reductions should be made. Mr. Spencer contended that program cuts would be impracticable with the limited staff of 6 .5 maintenance personnel and three administrative support persons. C. E. Dixon, Interim County Administrator, recommended against the expenditure to preclude establishing the precedent of bailing districts out on failure to make budget reductions. Supervisor Schroder expressed concurrence and advised he would confer with Supervisor McPeak on the issue prior to preparation of the Committee ' s report. CONTINUED ON.ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF N MINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE R (Supervisor S. W. McPeak was absent when this matter was reviewed) SIGNATURE(S) S. W. McPeak 00 �2�