HomeMy WebLinkAboutRESO 5791.. ORIGINAL
RESOLUTION NO. 5791 -----
RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO
APPROVING THE 1980-81 ADMINISTRATIVE AND CAPITAL
BUDGETS OF THE SOUTH BAY DISCHARGERS AUTHORITY
WHEREAS, on April 1, 1973, the Cities of San Jose, Santa Clara,
Sunnyvale, and Palo Alto created a joint powers agency entitled,
"South Bay Discharg&rs Authority," for the purpose of planning joint
sewage disposal facilities; and
WHEREAS, South Bay Dischargers Authority continues to serve the
joint planning needs of its member cities regarding sewage disposal
facilities; and
WHEREAS, South Bay Dischargers Authority has proposed Administra-
tive and Capital Budgets for fiscal year 1980-81, attached hereto as
Attachment A, and seeks approval of said budgets by its member cities;
NOW, THEREFORE, the Council of the City of Palo Alto does RESOLVE
as follows:
SECTION 1. The City Council hereby approves the 1980-81
Administrative and Capital Budgets of the South Bay Dischargers
Authority as set forth in Attachment A.
SECTION 2. The Council of the City of Palo Al to finds th;:..t this
is not a project as defined in the Palo Alto Municipal Code, and, there-
fore, no environmental assessment report is necessary.
INTRODUCED AND PASSED: May 5, 1980
AYES: Brenner, Fazzino, Fletcher~ Henderson, Levy, Renze1, Sher, Witherspoon
NOES: None
ABSENT: Eyerly
ABSTENTIONS: None
~ APPROVED:
. . ·.:.
. SOUTH BAY DUSCHARGERS AUTHORITY
Administrative Budget 1980-81
ADMINISTRATION
Personal Services
Governing Board ($50 x 5 x 12 mos. $ 3,000
-Staff:
Executive Officer
Accountant III
Steno Services
96 h<.lurs
36 hours
60 hours
$ 2,600
500
. ·400
overhead on Staff Services @ 65%
TOTAL PEFSONAL SERVICES AND OVERHEAD
Non-Personal Expenses
Governing B:'lard:
Bond -Fidelity 5 (3-yr. premium) 500
Meeting Expense 100
Travel 100
, Miscellaneous 100
Total Governing Board
Staff:
Bond -Treasurer 500
Postage, buplicating, & Printing 200
Legal Advertising 300
Miscellaneous 200
Travel 100
Total, Staff
Other:
Insurance (it •• , Comp. & Liab.)
Annual Pinancial Audit
7/1-1 yr. 600
800
1,700 Legal services
Total Other
TOTAL NON-PERSONAL EXPENSES
TOTAL ADMINISTRATIVE BUDGET 1980-81
Notos: Coat Sharin9 Of Administrative Budget: ·
San Jose/Santa Clara
Sunnyvale
Palo Alto
74' Of $14,000 =
16' of $14,000 =
10\ Of $14,000 •
100i
ATTACHMENT "A"
3,500
2,300
800
1,300
3,100
$10,400
2,200
1!400 $14,ooo
$ 8,800
5,200
$14,000
• • • SOUTH BAY DISCHARGERS AUTHORITY
1980-81
RESOURCES ' .
Beginning Fund Balance
Total Resources Available
EXPENDITURES
1. South Bay Dischargers Authority Administration
Transfers to the City of San Jose General Fund
for personal and non-personal costs of the
Governing Board and the Administrative Staff.
The.April 1973 Joint Powers Agreement designates
City of San Jose officials as administrative
officers o~ the Authority. ·
2. Regional Municipal Wastewater Reclamation Project
3. Contingency Reserve
Total Expenditures
Note: TENTATIVE PROJECT
Projected Co~t Estimate, Common Conveyance PipelinP
Plans.-and Specifications
Land E.::sements
Total
Grant a @
San Jose/Santa Clara WPCP @
Palo Alt.o @
Sunnyvale @
Total
87 .. 5\
61 .. 0%
16.0t
23 .. 0'
$3,000,000
1,900,000
$4,900,000
x $3,000,000
x $2,275,000
x $2,275,000
x $2~275,000
ATTACHMENT "A"
PAGE 2
$ 142,000
142,000
$ 14,000
7,000
121,000
$ 142,000
$2,625,000
1,388,000
364,000
. 523;1)00
$4,900,vOO