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HomeMy WebLinkAbout05. (Handout) Draft PP to receive FY 14-15 Capital Improvement Budget Year-End Status ReportPOSITION PAPER Board Meeting Date: September 17, 2015 subject: RECEIVE FISCAL YEAR 2014 -15 CAPITAL IMPROVEMENT BUDGET YEAR -END STATUS REPORT Submitted By. Edgar J. Lopez, Capital Projects Division Manager Initiating Dept/Div.: Engineering & Technical Services/ Capital Projects REVIEWED AND RECOMMENDED FOR BOARD ACTION: T. Vassallo — Finance Manager J -M. Petit — Director of Engineering Roger S. Bailey General Manager ISSUE: The Board of Directors approves -the Capital Improvement Budget (CIB) and Ten Year Plan on a yearly basis. At Fiscal Year (FY) end, staff reviews and compares the final revenues and expenditures, based on the pre -audit financial reports, to update the Board on the progress of the Capital Program and its budgets. BACKGROUND: A public hearing was held on June 5, 2014, after which the Board adopted the FY 2014 -15 CIB and Ten Year Plan. The proposed revenue and estimated CIB expenditures within the adopted FY 2014 -15 CIB were $22,281,000 and $25,079,000, respectively. Based on the pre -audit (Period 13) June 2015 financial statements, the actual revenues and expenditures were $23,572,364 and $23,254,205, as detailed in Attachment 1 - Fiscal Year 2014 -15 CIB Year -End Status Report. There were 77 projects active in the Capital Program in FY 2014 -15. Although the Capital Program underspent by approximately $1.8 million, the proposed expenditures are carried over to future fiscal years. ALTERNATIVES /CONSIDERATIONS: None. FINANCIAL IMPACTS: None. COMMITTEE RECOMMENDATION: The Engineering and Operations Committee reviewed this subject at the September 9, 2015 meeting and recommended ..... RECOMMENDED BOARD ACTION: Receive the FY 2014 -15 CIB Year -End Status Report. Attached Supporting Documents: 1. Attachment 1— Fiscal Year 2014 -15 CIB End of Year Status Report Attachment 1 FY 2014 -15 CAPITAL IMPROVEMENT BUDGET YEAR -END STATUS REPORT Capital Program Activity: Capital Revenue by Cateaorv: Revenue Category Budgeted Actual Total Expenditures $25.1 M $23.3 M Total Revenues $22.3 M $23.6 M Expenditures over Revenues -$2.8 M $0.3 M Capital Revenue by Cateaorv: Revenue Category Budgeted Revenues Actual Revenues Sewer Service Charge* $3,750,000 $3,872,132 Property Taxes $811601000 $81568,947 Facilities Capacity Fees $5,890,000 $6,117,339 Pumped Zone Fees $528,000 $442,864 Interest $280,000 $98,829 City of Concord $31305,000 $278971491 All Other (REW, Dev. Fees, Other) $3681000 $115747762 ** Total $22,281,000 $23,572,364 Capital portion of SSC Revenue. ** Received -$ 1 Million in Recycled water grant. Capital Budget by Program: Attachment 1 Program Budgeted Total Expenditures Actual Total Expenditures Treatment Plant $9,045,000 $8,670,313 Collection System $1212171000 $11,2461499 General Improvements $31265,000 $2,989,459 Recycled Water $552,000 $3471934 Total $ 25,079,000 $23,254,205