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HomeMy WebLinkAbout04. Fiscal Year 2015-16 CIB Pre-audit Year-end Status ReportCentral Contra Costa Sanitary District BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: September 15, 2016 Subject: 4. RECEIVE FISCAL YEAR 2015-16 CAPITAL IMPROVEMENT BUDGET PRE -AUDIT YEAR-END STATUS REPORT Submitted By: Initiating Dept./Div.: Edgar J. Lopez, Capital Projects Division Engineering & Technical Services / Capital Manager Projects REVIEWED AND RECOMMENDED FOR BOARD ACTION: T. Vassallo — Finance Manager JM. Petit — Director of Engineering & Technical Services Roger S. Bailey General Manager ISSUE: The Board of Directors (Board) approves the Capital Improvement Budget (CIB) and Ten -Year Plan on an annual 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 budget versus actual activity. BACKGROUND: A public hearing was held on June 4, 2015, after which the Board adopted the FY 2015-16 CIB and Ten -Year Plan. The proposed revenue and estimated CIB expenditures within the FY 2015-16 CIB were $28,767,500 and $30,790,000, respectively. Based on the pre -audit June 2016 financial statements, the actual revenues and expenditures are $32,300,513 and $27,705,114, as detailed in Attachment 1 - Fiscal Year 2015-16 CIB Pre -Audit Year -End Status Report. There were 81 projects active in the Capital Improvements Program (CIP) in FY 2015-16, of which 20 projects have been completed and closed out. Although the Capital Program underspent by $3,084,886, the remaining FY 2015-16 unspent budgets have been carried over to FY 2016-17. The major reason for the budget variance is due to delayed construction of the Pleasant Hill -Grayson Creek Trunk Sewer project and the Pump and Blower Building Seismic Upgrades. ALTERNATIVES/CONSIDERATIONS: None. FINANCIAL IMPACTS: Due to the FY 2015-16 CIB expenditure variances, the Sewer Construction Fund beginning cash balances for FY 2016-17 is higher than projected. COMMITTEE RECOMMENDATION: The Engineering and Operations Committee reviewed this subject at the September 6, 2016 meeting and recommended receipt of the report. RECOMMENDED BOARD ACTION: Receive the FY 2015-16 CIB Pre -Audit Year -End Status Report. Page 1 of 1 Attached Sunportina Document: 1. Attachment 1 — FY2015-16 CIB Pre -Audit Year -End Status Report Attachment 1 FY 2015-16 CIB Pre -Audit Year -End Status Report Overall Capital Program Activity: Budgeted Actual Total Expenditures $30,790,000 $27,705,114 Total Revenues $28,767,500 $32,300,513 Expenditures Over Revenues ($2,022,500) $4,595,399 Capital Expenditures by Program: Program Projected Actual Expenditures Expenditures* Treatment Plant $10,410,000 $8,888,873 Collection System $15,950,000 $14,516,473 General Improvements $3,980,000 $3,533,834 Recycled Water $450,000 $765,934 Totals: $30,790,000 $27,705,114 *Adopted on the June 4, 2015 Board Meeting. Page 1 of 2 Attachment 1 FY 2015-16 CIB Pre -Audit Year -End Status Report Capital Revenue by Category: Revenue Category Budgeted Revenues Sewer Service Charge* $8,110,000 Ad Valorem Taxes* $10,060,000 Facilities Capacity Fees $6,184,000 Pumped Zone Fees $450,000 Interest $187,000 City of Concord Reimbursements All Other (REW, Dev. Fees, Other) Totals: *Capital revenue portion Actual Revenues $8,319,860 $11,067,302 $7,594,878 $779,222 $169,350 $3,150,000 $3,671,892 $626,500 $698,009 $28,767,500 $32,300,513 Page 2 of 2 4. Presentation FY 2015-16 CAPITAL IMPROVEMENT BUDGET PRE -AUDIT YEAR-END STATUS REPORT September 6, 2016 Engineering and Operations Committee Meeting Edgar J. Lopez, PE Capital Projects Division Manager Central Contra Costa Sanitary District Protecting Public Health and the Environment FY 2015-16 Overall Capital Program Activity Budgeted Actual Total Expenditures $30,790,000 $27,705,114 Total Revenues $28,767,500 $32,300,513 Expenditures over Revenues ($2,022,500) $4,595,399 1 FY 2015-16 Capital Revenue by Category Revenue Category Sewer Service Charge* Ad Valorem Taxes* Facilities Capacity Fees Pumped Zone Fees Interest City of Concord Reimbursements All Other (ReW, Dev. Fees, Other) Totals * Capital portion of revenues Budgeted Revenues $8,110,000 $10,060,000 $6,184,000 $450,000 $187,000 $3,150,000 $626,500 $28,767,500 Actual Revenues $8,319,860 $11,067,302 $7,594,878 $779,222 $169,350 $3,671,892 $698,009 $32,300,513 FY 2015-16 Capital Expenditures by Program Program Treatment Plant Collection System General Improvements Recycled Water Totals Projected Expenditures* $10,410,000 Actual Expenditures Variance $8,888,873 $1,521,127 $15,950,000 $14,516,473 $1,433,527 $3,980,000 $3,533,834 $446,166 $450,000 $30,790,000 Description Pump and Blower delayed bids PH -Grayson delayed construction start Delayed IT spending Contingency $765,934 (315,934) projects added for drought response $27,705,114 $3,084,886 * Adopted on June 4, 2015 Board Meeting Carryover to FY 2016-17 CIB 2 NEW FY 2016-17 Capital Improvements Budget and Reports A B C (A-0) D E F (C+D+E) G H(FC.) Program �FY FY 2016.1] Renuin�ng Budget to FY Budget Spent to FY2015.10 Budget 2016-15 6'30210 Cary Over r FY Approved FY 201417 Bodge 2016-17 Spent to date Budget 'Treatment Platt 627.366,360 526.422055 5974,305 613.125,000 50 514099.335 SC 614.899.3051 'cos. -son System 518.753.213 817.317 686 S1.436.527 517.925.105 50 5'9360.632 SC 515.360632 1 'General ltnproemclm 55604,612 86..129.558 5475,054 53806651 SO 54283,705 50 $4283.7851 recycled Wttv 51262.677 51.062.977 5200,000 5500.000 SO 0700.000 5C 6700.000 recycled SO 50 SO 51450000 50 5140.000 SC 61,450,0001 Totals: 554,017,162 550,932,276 53,084,886 836,808,756 50 539,893,642 50 139,893,642 • Each program shall be same format, including all projects. • All program/project transfers shall be documented under Budget adjustments and through Sungard. • Cognos report will follow after spreadsheet is finalized. Questions? 3