HomeMy WebLinkAboutR-11487 authorizing use of Sewer Fund Undesignated Capital to Support WRRF Emergency MaintenanceR 11487
RESOLUTION NO. 11487 (2024 SERIES)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS
OBISPO, CALIFORNIA, AUTHORIZING USE OF SEWER FUND
UNDESIGNATED CAPITAL TO SUPPORT WATER RESOURCE
RECOVERY FACILITY (WRRF) EMERGENCY MAINTENANCE
WHEREAS, the City Council adopted policies and procedures related to the
management of completed CIP projects (Resolution 8324); and
WHEREAS, in accordance Municipal Code Section 3.24.060 purchasing policies
may be dispensed for WRRF Emergency Maintenance Purchases for emergency solids
processing and mercury remediation; and
WHEREAS, on January 23, 2024, Council received a presentation on the status
of the WRRF upgrade (2091219) and related solids processing complications; and
WHEREAS, on February 6, 2024, Council received a Fiscal 2023-24 Mid-year
Budget Review, whereby staff forecasted the need for additional budget for emergency
solids processing and mercury remediation for WRRF Emergency Maintenance
(2000607-10); and
WHEREAS, the City Council acknowledges the necessity of authorizing additional
budget for the continued operations of the WRRF.
DocuSign Envelope ID: 7BF50F23-0556-4D9D-9B90-4CB0D67DD3BF
Resolution No. 11487 (2024 Series) Page 2
R 11487
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis
Obispo that the 2023-24 budget is hereby amended to reallocate $1,498,364 from Sewer
Fund Undesignated Capital (Completed Projects) to WRRF Emergency Maintenance
(2000607-10) to ensure the continued and effective operation of the facility.
Upon motion of Vice Mayor Pease, seconded by Council Member Shoresman, and
on the following roll call vote:
AYES: Council Member Francis, Marx, Shoresman, Vice Mayor Pease and
Mayor Stewart
NOES: None
ABSENT: None
The foregoing resolution was adopted this 2nd day of April 2024.
___________________________
Mayor Erica A. Stewart
ATTEST:
______________________
Teresa Purrington
City Clerk
APPROVED AS TO FORM:
______________________
J. Christine Dietrick
City Attorney
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the
City of San Luis Obispo, California, on ______________________.
___________________________
Teresa Purrington
City Clerk
DocuSign Envelope ID: 7BF50F23-0556-4D9D-9B90-4CB0D67DD3BF
4/9/2024 | 1:44 PM PDT