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HomeMy WebLinkAbout03.a. Receive Fiscal Year 2017-18 Capital Improvement Budget pre-audit year-end status report Page 1 of 3 Item 3.a. ZNLCENTRAL SAN CENTRAL SAN BOARD OF DIRECTORS WM POSITION PAPER CENTRAL CONTRA COSTA SANITARY DISTRICT DRAFT MEETING DATE: AUGUST 13, 2018 SUBJECT: RECEIVE FISCAL YEAR 2017-18 CAPITAL IMPROVEMENT BUDGET PRE- AUDIT YEAR-END STATUS REPORT SUBMITTED BY: INITIATING DEPARTMENT: EDGAR J. LOPEZ, CAPITAL PROJECTS ENGINEERING AND TECHNICAL SERVICES- DIVISION MANAGER CAPITAL PROJECTS REVIEWED BY: JEAN-MARC PETIT, DIRECTOR OF ENGINEERING AND TECHNICAL SERVICES ISSUE The Board of Directors (Board) 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 Improvement Program. BACKGROUND A public hearing was held on June 1, 2017, after which the Board adopted the FY 2017-18 Cl B. The proposed revenue and estimated expenditures for the FY 2017-18 C I B were $39,327,800 and $46,471,559, respectively. Based on the pre-audit June 2018 financial statements, the actual revenues and expenditures are $44,850,100 and $39,504,606, as detailed in Attachment 1 - Fiscal Year 2017-18 CI B Pre-Audit Year-End Status Report. ALTERNATIVES/CONSIDERATIONS Any unused project budget is carried over to the next fiscal year until time of close-out. When projects close, any unspent budget remains in the Sewer Construction Fund. FINANCIAL IMPACTS Due to the higher FY 2017-18 Sewer Construction Fund revenues, the starting balances for FY 2018-19 were higher than projected. August 13, 2018 EOPS Regular Committee Meeting Agenda Packet- Page 3 of 30 Page 2 of 3 COMMITTEE RECOMMENDATION The Engineering and Operations Committee reviewed this subject at the August 13, 2018 meeting and recommended the Board receive the report. RECOMMENDED BOARD ACTION Receive the FY 2017-18 CI B Pre-Audit Year-End Status Report. ATTACHMENTS: 1. FY 2017-18 C I B Pre-Audit Year-End Status Report August 13, 2018 EOPS Regular Committee Meeting Agenda Packet- Page 4 of 30 Page 3of3 Attachment 1 FY 2017-18 CIB Pre-Audit Year-End Status Report Updated Table 9 — Sewer Construction Fund Revenues and Expenditures Revenue Sewer Service o 0 Charge $1319671300 $1319671300 $1410601789 0.7% 0.7% Ad Valorem Taxes $121100)000 $1211001000 $1319181715 15% 15% Capacity Fees $51900)000 $519001000 $719371754 34.5% 34.5% Pumped Zone Fees $513,000 $513,000 $1,301,061 153.6% 153.6% Interest Income $3861000 $3861000 $7771226 101.4% 101.4% Reimbursements City of Concord $61000)000 $610001000 $613641725 6.1% 6.1% All Other $4611500 $4611500 $4891830 6.1% 6.1% Total Revenue $39,327,800 $39,327,800 $44,850,100 14% 14% Expenditures Treatment Plant o 0 Program $1810451000 $2113831262 $1516811067 -13.1% -26.7/o Collection System o 0 Program $1814921000 $1715891856 $2012911192 9.7% 15.4% General Improvements $4,277,000 $5,474,829 $2,222,593 -48% -59.4% Program Recycled Water o 0 Program $4601000 $5231612 $113091754 184.7% 150.1% Contingency 3 $115001000 $115001000 $0 0% 0% Total Expenditures $42,774,000 $46,471,559 $39,504,606 -7.6% -15.0% Budget at time of adoption on June 1, 2017. 2 Includes Developer Fees, Charges, and other reimbursements. 3 Contingency budget transferred to CIB programs. August 13, 2018 EOPS Regular Committee Meeting Agenda Packet- Page 5 of 30