HomeMy WebLinkAbout1991-08-06; Municipal Water District; Resolution 747/I
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RESOLUTION NO. 747
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT, AMENDING THE
FINAL OPERATING BUDGET FOR THE FISCAL YEAR 1991-92
WHEREAS, the Board of Directors of the Carlsbad Municipal Water Distr
has reviewed and adopted the Operating Budget for fiscal year 1991-92 and h
held such public hearings as are necessary prior to the adoption of the fir
Operating Budget; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water Distrj
has reviewed the amended 1991-92 Operating Budget.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of tl
Carlsbad Municipal Water District as follows:
1. That the above recitations are true and correct.
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2. That certain documents now on file in the office of the City Clerk of th
City of Carlsbad entitled "City of Carlsbad, California 1991-92 Operating Budget" a
amended in accordance with Exhibit A attached hereto and incorporated b
reference herein, shall be and the same is hereby adopted as the final Operatin
Budget for the Carlsbad Municipal Water District for the fiscal year 1991-92.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsba
Municipal Water District Board of Directors held on the 6th day of
August , 1991, by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Larson and Stanton
NOES: None
ABSENT: Board Member Nygaard
ATTEST:
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ALETHA L. RAUTENKRANZ, Secretary]
(SEAL)
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PROGRAM: WATER SUMMARY FUND: GENERAL DEPARTMENT: WATER SUMMARY SUMMARY I 1 987- 88 BUDGET BUDGET ACTUAL ACTUAL
1990-91 1989-90 1988-89
PERSONNEL
330,100 158,750 226,300 157,527 CAPITAL OUTLAY
5,235 , 244 4,708,579 5,293,940 4,536,005 MAINTENANCE OPERATION
S 1,842,951 S 1,596,060 S 1,591,931 S 1,363,000
GRAND TOTAL
35 35 31 31 POSITIONS
$ 7,408,295 $ 6,463,389 $ 7,112,171 $ 6,056,262
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PROGRAM: ADMINISTRATION FUND: WATER DISTRICT DEPARTMENT: CARLSBAD WATER DISTRICT ACCT # 504-6310 I 1988-89
BUDGET BUDGET ACTUAL ACTUAL
1991-92 1990-91 1989-90
PERSONNEL
13,500 40,000 67,000 61 ,429 CAPITAL OUTLAY
3,796,992 4,446,410 5 , 021,440 4,369,206 MAINTENANCE OPERATION
S 442,545 S 318,800 S 313,644 S 220,000
GRAND TOTAL
6.6 6.6 6.6 6.0 POSITIONS
$ 4,253,037 $ 4,805,210 S 5,402,084 S 4,650,635
WORK PROGRAM:
Perform the administrative tasks necessary to provide Carlsbad with a water supply of sufficient quantity i
meet the demands required for health, safety and welfare purposes. In addition, ensure that the availabl
supplies are used as efficiently as possible.
PROGRAM ACTIVITIES:
Unifying the Agencies: Implement the plan to provide a smooth transition between the District and the City
1 Drought Plaming: Implement the Drought Response Plan for 1991, which is designed to reduce per capita demam
throughout the District's service area.
Uater Conservation: Meet all applicable water conservation targets, thus reducing the potential penalties th;
may be assessed by the San Diego County Uater Authority.
Legislation: Have involvement in Federal and State legislative issues as they pertain to the water supply.
SIGNIFICANT CHANGES:
The water billing function will be directed and operated by the District which implements the plan to meld bo
the City and the District. An account Clerk I1 and an Account Clerk I will be transferred to the Wat
District, uhile an Accountant and an Account Clerk I1 will be transferred to the City Finance Department.
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PROGRAM: MAINTENANCE AND OPERATIONS FUND: WATER DISTRICT DEPARTMENT: CARLSBAD WATER DISTRICT I ACCT f 504-6320
1988-89
BUDGET BUDGET ACTUAL ACTUAL
1991-92 1990-91 1989-90
PERSONNEL
316,600 110,750 151,300 89,868 CAPITAL OUTLAY
1,438,252 253,669 266,500 149,949 MAINTENANCE OPERATION
S 1,400,406 S 859,320 S 800,844 S 715,000
GRAND TOTAL
28.4 16 16 15 POSITIONS
S 3,155,258 S 1,223,739 S 1,218,644 S 954,817
WORK PROGRAM:
Provide Engineering Services for construction of the potable and reclaimed water system. Provide Carlsbad wii a water supply of sufficient quantity and pressure that meets all applicable Federal, State and local qualil standards.
PROGRAM ACTIVITIES:
Reclaimed Uater: Provide reclaimed water to the Phase I list of users as specified in the District's Uatl
Reclamation Master Plan.
1 Plan Check: Review and correct plans for new development in a two-week turnaround period.
napping: Develop and continuously update the computer based mapping system.
Design: Reduce project costs by completing in-house design on various capital projects.
System Uaintenance: Maintain all water facilities at a level to ensure safe and efficient operations.
System Repair: Repair all leaks imnediately to reduce water loss, and perform the repair with a minimum
water service disruption.
Safety: Eliminate work related injuries and accidents.
SIGNIFICANT CHANGES:
Two Inspectors will be transferred to the City's Municipal Projects program to implement the melding of 1 Water District with the City. Maintenance and operation costs have increased due to the representation
depreciation expenses as a budgeted item for the first time.
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PROGRAM: ENGINEERING FUND: WATER DISTRICT DEPARTMENT: CARLSBAD WATER DISTRICT
1988-89
BUDGET BUDGET ACTUAL ACTUAL
1991 -92 1990-91 1989-90
PERSONNEL
-0- 8,000 8,000 6,230 CAPITAL WTLAY
-0- 8,500 6,000 16,850 MAINTENANCE OPERATION
S -0- $ 417,940 S 477,443 $ 428,000
GRAND TOTAL
-0- 8.4 8.4 7.4 POSITIONS
S -0- S 434,400 S 491,443 S 451,080
WORK PROGRAM:
Provide engineering services for construction of the potable and reclaimed water system.
PROGRAM ACTIVITIES:
None
SIGNIFICANT CHANGES:
This program has been integrated into one entitled Maintenance and Operations.
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