HomeMy Public PortalAbout16-15 - Amending the Fiscal Year 2016/17 BudgetRESOLUTION NO. 16-15-CRJPA
A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY
AMENDING THE FISCAL YEAR 2016117 BUDGET
WHEREAS, the Carson Reclamation Authority adopted the Authority's budget for Fiscal
Year 2016117 on June 8, 2016 via Resolution no. 16-09-CRJPA; and
WHEREAS, certain payments to contracts, purchase orders and projects were budgeted
in FY 2015/16 and not completed on June 30, 2016; and
WHEREAS, Staff requested to reappropriate budgeted funds for those payments to FY
2016/17; and
WHEREAS, the Carson Reclamation Board has determined it necessary to increase the
FY 2016117 budget corresponding to the reappropriated funds; and
WHEREAS, Article II, Section 2.03, Subsection (c) of the Joint Power Agreement which
governed the formation of the Carson Reclamation Authority provides that no expenditures in
excess of those budgeted shall be made without the prior approval of an amended annual
budget by the Board by not less than a majority vote of the total Board membership; and
WHEREAS, the Carson Reclamation Authority desires to amend FY 2016117 budget.
NOW, THEREFORE, THE CARSON RECLAMATION AUTHORITY DOES HEREBY
RESOLVE, FIND, DETERMINE, AND ORDER AS FOLLOWS:
Section 1. The following amendments will be made to the Authority's FY 2016/17 budget:
Amount
Account Number
Contract/PO No./Vendor/Description
Increase/(Decrease)
78-70-782-965-7806
J00029Y-Tetra Tech -Storm Water Pollution
$
132,991.76
Prevention Plan WO 27
78-70-782-965-7815
J00029Y-Tetra Tech-Lenardo Depression
$
90,739.95
Redesign WO 28
78-70-781-965-6004
TBD- Michael Baker International-
$
_
160,000.00
Civil Engineering
78-70-781-965-6004
J00037- Greenberg Traurig-
$
106,344.63
PARLL Insurance Special Counsel
78-70-782-965-6004
J00031- Department of Toxic Substances
$
102,653.16
Control -Oversight services
TOTAL INCREASE IN THE BUDGET
$
592,729.50
Section 2. The Authority Secretary shall certify to the adoption of this resolution and shall keep
a copy of this resolution attached to the FY 2016/17 budget on file, the same shall be in force and effect
as of July 15t, 2016.
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RESOLUTION NO. 16-15-CRJPA
PASSED, APPROVED, and ADOPTED this 6t" day of September 2016.
1
thority Chairman
ATTEST:
a'�
Au ority Secretary �
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF CARSON )
Page 2 of 3
I, Joy Simarago, Secretary of the Carson Reclamation Authority, of the City of Carson, California,
hereby attest to and certify that the foregoing resolution, Resolution No. 16-15-CRJPA adopted by
said Authority at its meeting held on the 6`h day of September, 2016, by the following vote:
AYES:
AUTHORITY BOARD MEMBERS:
Robles, Santarina, Diaz, and Young
NOES:
AUTHORITY BOARD MEMBERS:
None
ABSTAIN:
AUTHORITY BOARD MEMBERS:
None
ABSENT:
AUTHORITY BOARD MEMBERS:
Aldridge
Secr tary Joy Simarago