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HomeMy WebLinkAboutMINUTES - 04121988 - 1.57 i t TO: BOARD OF SUPERVISORS FROM: Phil Batchelor, ♦ County Administrator l�Jra ^�^ DATE: WLQ April 1, 1988 C`.'^ SUBJECT; SPECIAL DISTRICT GREEN VALLEY RECREATION AND PARK DISTRICT AUGMENTATION FUND ALLOCATION AND LOAN REPAYMENT SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION• Acknowledge repayment of loan in the amount of $10, 500 from the Special District Augmentation Fund by the Green Valley Recreation and Park District and authorize allocation- of $8,160 from the Special District Augmentation Fund to the Green Valley Recreation and Park District for operating and capital expenditures. BACKGROUND/REASONS FOR RECOMMENDATION: Approximately two years ago, the Board of Supervisors authorized a* loan in the amount of $10,500 from the Special District Augmentation Fund to the Green Valley Recreation, and Park District to cover a portion of the cost of a major pool repair project. Because of other demands on the financial resources of the District, the District was unable to begin the pool renovation project for which the loan was made. The District has since obtained a grant from the State of California for the pool renovation project which enables the District to return the loan proceeds to the Special District Augmentation Fund. The District request for $8,160 from the Special District Augmentation Fund is made up of $1,860 for operating expenses and $6, 300 for non-recurring facility maintenance and capital expenditures. The District did not request an allocation from the Special District Augmentation Fund for the 1987-1988, fiscal year until this time because of uncertainties about the future of the District caused by ithe unavailability of insurance coverage for the District' s Board of Directors. The Board has recently obtained insurance and is anxious to proceed with the operation and improvement of the District. The amount recommended for operations will bring the District' s budget into balance and should enable the Districtlto operate on its own resources next fiscal year. The amount recommended for non-recurring expenses,' which is primarily for safety and security Items, will enable the District to provide a more beneficial recreation program for the residents of the area. The portion of the Special District Augmentation Fund reserve for non-fire districts currently has a balance of approximately $209,000. The net effect of the recommended actions will result in an increase in this balance of approximately $2, 000. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOAR COMMITTEE APPROVE OTHER SIGNATURE(S): � ACTION• OF BOARD ON q� �A ri 1986 _ 7PPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT; ABSTAIN: OF SUPERVISORS-ON THE DATE SHOWN. Auditor-Controller APR 1 2 1988 cc: Community Development Dept... ATTESTED County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF . County. Counsel SUPERVISORS AND COUNTY ADMINISTRATOR Green Valley Recreation and , %nom . Park District �i BY G M382/7-83 (� -� ,DEPUTY