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TO: BOARD OF SUPERVISORS
FROM: Supervisor Nancy Fanden Contra
Costa
DATE: June 21, 1988 County
ALLOCATION OF SPECIAL DISTRICT AUGMENTATION FUND
SUBJECT:
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Refer to the Finance Committee a concern of the Rodeo
Hercules Fire Protection District regarding the question of
allocation to reserve or return to the Special District
Augmentation Fund a sum of approximately $95, 000 . 00 now held
in Reserve, not included in the District operating budget;
also to review the process and procedures regarding
allocation of Special District Augmentation Fund.
BACKGROUND:
There have been discussions between the Rodeo Hercules Fire
Protection District and the County Administrator' s Office to
try and resolve an issue concerning disposition of Reserve
fund. To date the discussions have not resolved the matter,
with the Fire District wishing to continue holding its
Reserve outlay of approximately $95, 000 and the CAO' s office
insisting that the amount be deemed a carry over fund
balance. The Fire Chief is not a member of the Improvement
Committee composed of Fire Chiefs, a consultant, and the CAO
representative.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON June 28, 1988 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
CC: Finance Committee A"T"TESTEp
Rodeo-Hercules FPD r~ t="ChZ',O'' "'er et the Board of
'•v P:NISOrS and Cour
County Administrator aii•', County Administrator
M382/7-83 BY 4 DEPUTY