CITY OF FAIRFIELD
RESOLUTION NO. 2025-110
AUTHORIZING AN UPDATE TO THE FISCAL YEAR 2024-2025 WATER ENTERPRISE CAPITAL
BUDGET FOR THE DISTRIBUTION SYSTEMS METERING AND MONITORING PROJECT AND THE
WATER SERVICE REPLACEMENT PROGRAM PROJECT
WHEREAS, several water meter registers that measure customer water consumption failed due to age and various factors; and
WHEREAS, staff replaced those water meter registers to measure customer water consumption and ensure accurate billing and revenue collection; and
WHEREAS, Fairfield has areas of reactive soil that cause underground utility lines to fail prematurely; and
WHEREAS, staff installed a significant amount of cathodic protection anodes to prevent corrosion and premature failure of water service lines; and
WHEREAS, the expenses related to the replacement of water meter registers and the installation of cathodic protection meet the requirements for capital improvements; and
WHEREAS, the staff seeks to increase Water Enterprise Capital Fund for the Distribution Systems Metering and Monitoring P rojects (CPW090058) and Water Service Replacement Program Project (CPW090007) by reallocating $1,700,000 from the Water Enterprise Fund Balance (Fund 461) to the Water Enterprise Capital Fund (Fund 462); and
WHEREAS, the revised appropriation constitutes an update to the FY 2024-25 Budget approved pursuant to Resolution No. 2024-133.
NOW, THEREFORE, THE COUNCIL OF THE CITY OF FAIRFIELD HEREBY RESOLVES:
Section 1. The council hereby authorizes a budget transfer of $200,000 from the Water Enterprise Fund Balance (Fund 461) to the Water Enterprise Capital Fund (Fund 462 ) for the Distribution Systems Metering Project (CPW090058).
Section 2. The council hereby authorizes a budget transfer of $1,500,000 from the Water Enterprise Fund Balance (Fund 461) to the Water Enterprise Capital Fund (Fund 462 ) for the Water Service Replacement Program Project (CPW090071).
Section 3. The council hereby approves an increase in appropriations of $1,700,00 0 in the Water Capital Fund (Fund 462).
RES. NO. 2025-110
PASSED AND ADOPTED this 17th day of June 2025, by the following vote:
AYES: MEMBERS: MOY/BERTANI/CARR/PANDURO/SANDHU/TONNESEN/WILLIAMS NOES: MEMBERS: _________________________________________________ ABSENT: MEMBERS: _________________________________________________ ABSTAIN: MEMBERS: _________________________________________________
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MAYOR
ATTEST:
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CITY CLERK