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  Consent-General Government   # 10.       
Board of Supervisors County Administrator  
Meeting Date: 09/12/2017  
Brief Title:    Adopt Budget Resolution Transferring funds for Esparto CSD
From: Mindi Nunes, Assistant County Administrator, County Administrator's Office
Staff Contact: Beth Gabor, Manager of Operations and Strategy, County Administrator's Office, x8042
Supervisorial District Impact:

Subject
Adopt budget resolution transferring General Fund contingency funds to County Administrator's budget for Esparto Community Services District. (General fund impact $24,456) (Nunes/Gabor)
Recommended Action
Adopt budget resolution transferring General Fund contingency funds to County Administrator's budget for Esparto Community Services District.
Strategic Plan Goal(s)
Operational Excellence
Reason for Recommended Action/Background
The Esparto Community Services District (ECSD) has traditionally provided drainage maintenance services on behalf of the Madison Esparto Regional County Service Area (MERCSA) and ECSD was reimbursed by MERCSA for their costs. With the dissolution of MERCSA on June 30, 2017, there is a lack of remaining available resources to reimburse the ECSD for services rendered. Providing a one-time distribution of funds to ECSD will clear the outstanding liability and allow them to be in a positive fiscal position moving forward.

Staff recommends approval of the attached budget resolution transferring $24,456 to the County Administrator's budget in order to pay the ECSD for outstanding invoices.
Collaborations (including Board advisory groups and external partner agencies)
Esparto Community Services District
Competitive Bid Process
Not applicable.

Fiscal Impact
Fiscal impact (see budgetary detail below)
Fiscal Impact (Expenditure)
Total cost of recommended action:    $   24,456
Amount budgeted for expenditure:    $   0
Additional expenditure authority needed:    $   24,456
One-time commitment     Yes
Source of Funds for this Expenditure
$24,456
Attachments
Att. A. Budget Resolution

Form Review
Inbox Reviewed By Date
Financial Services Tom Haynes 09/05/2017 03:49 PM
County Counsel cscarlata 09/05/2017 04:53 PM
Form Started By: mnunes Started On: 08/31/2017 11:38 AM
Final Approval Date: 09/05/2017

    

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