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HomeMy WebLinkAboutMINUTES - 07141998 - C171 oil/ TO: BOARD OF SUPERVISORS Cr FROM: PAUL HEIN, Fire Chief Costa County DATE: June 23, 1998 rT SUBJECT: Release of East Diablo Fire Protection District Development Fee Funds SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS : Authorize the County Auditor Controller to transfer $45,000.00 from the East Diablo Fire Protection District Development Fee Trust Account No. 850500 to the District's Capital Fund Number 7029, and authorize related appropriation adjustments to be utilized for the purchase of one (1) replacement command vehicle, and fund Capital Improvement Financing Plan Study. FINANCIAL IMPACT: Enable East Diablo Fire Protection District to reimburse costs of purchasing one (1) replacement command vehicle and fund Capital Improvement Financing Plan Study. REASONS AND RECOMMENDATION/BACKGROUND: The District has identified the need for replacing one command vehicle. The District has been required to perform. a "Capital Improvement Financing Plan Study" by the City of Brentwood in order to renew Developer Fee Agreement. ` CONTINUED ON ATTACHMENT: YES SIGNATURE !:§5�� r- AUL REIN Fire Chief RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION RECOMMENDATION OF BOARD COMMITTEE Contact: 634-3400 APPROVE OTHER SIGNATURE 5: ACTION OF BOARD ON , APPROVED AS RECOMMENDED OTHER X AUTHORIZED the County Auditor-Controller to transfer $10,000 from the East Diablo Fire Protection District's Development Fee Account to the District ' s Capital Fund and General Fund to cover the cost of a Capital Improvement Financing Plan Study; CONTINUED to July 28 , 1998 , consideration of authorization of an additional $35 ,000 in revenue and appropriation of the funds to purchase a new Fire Vehicle . VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS I5 A TRUE X_UNANIMOUS(ABSENT None } 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. ATTESTED duly 14 , 1998 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: SUPERVISORS AND COUNTY ADMINISTRATOR BY -� DEPUTY