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Action   9.
Regular Board of Supervisors Meeting
Board of Supervisors
Meeting Date:
02/11/2014
Title:
CSA Building Fund Assessment
Submitted By:
Arlethe Rios, Board of Supervisors
Department:
Board of Supervisors
Presentation:
Recommendation:
Document Signatures:
# of ORIGINALS
Submitted for Signature:
0
NAME
of PRESENTER:
TITLE
of PRESENTER:
Mandated Function?:
Source of Mandate
or Basis for Support?:
Docket Number (If applicable):

Information

Agenda Item Text:

Approve a $5,000 assessment to the County Supervisors Association (CSA) building maintenance fund for fiscal year 13-14.

Background:

The purpose of this recommendation is two-fold:
  • Recapitalize the building maintenance fund to $300,000 by FY14-15.  Recent expenses associated with the building have almost exhausted the building maintenance fund, which was last capitalized at this amount in FY03-04. 
  • Create an on-going assessment to ensure the fund is sufficiently capitalized and that resources are available to maintain and make improvements associated with the facility.  This recommendation will also help avoid the need for future large assessments to replenish the fund, making ongoing budgeting more predictable.   
Please note:  this fund is for the building maintenance and technology only—no CSA personnel or operating costs are supported from the fund.  Expenditures from the fund are reviewed by the CSA Executive Committee, Board of Directors, and the Managers Association.
 

Department's Next Steps (if approved):

Disburse $5,000 to CSA for their building maintenance fund.

Impact of NOT Approving/Alternatives:

CSA will not receive funds to help with building/technology maintenance costs.

To BOS Staff: Document Disposition/Follow-Up:

n/a

Fiscal Impact

Fiscal Year:
13-14
One-time Fixed Costs? ($$$):
5,000
Ongoing Costs? ($$$):
0
County Match Required? ($$$):
0
A-87 Overhead Amt? (Co. Cost Allocation $$$):
0
Source of Funding?:

Fiscal Impact & Funding Sources (if known):

Amount is for Fiscal Year 2013-2014.

Attachments