RESOLUTION NO. ID -2024
RESOLUTION OF THE FORT BRAGG MUNICIPAL IMPROVEMENT
DISTRICT APPROVING BUDGET AMENDMENT 2023/24-12 FOR THE PUDDING CREEK FORCE MAIN RELOCATION PROJECT AND AMENDING FISCAL YEAR 2023-24 BUDGET (AMOUNT NOT TO EXCEED $400,000) WHEREAS, in 2008 the City and Municipal Improvement District located the Pudding Creek Sewer Force Main on the Pudding Creek Bridge; and WHEREAS, California Department of Transportation (Caltrans) widened the Pudding Creek Bridge in 2023; and WHEREAS, the sewer line had to be relocated in order for the bridge to be widened; and WHEREAS, all costs except for construction of the utility pedestals must be paid by the Municipal Improvement District; and WHEREAS, on June 14, 2021, the Fort Bragg Municipal Improvement District No. 1 District Board approved the execution of that agreement in the amount of $225,000; and WHEREAS, on September 7, 2022, Caltrans opened the bids for the project, in which the lowest and winning bid included a bid amount of $400,000 for the sewer main relocation portion of the project; and WHEREAS, Budget Adjustment 2022/23-19 was approved on May 18, 2023 via Resolution ID 474-2023 by the Board in the amount of $400,000; and WHEREAS, the allotted $400,000 was not rolled forward to the current fiscal year and needs to budgeted in order to be dispersed; and NOW, THEREFORE, BE IT RESOLVED that the District Board of the Fort Bragg Municipal Improvement District No. 1 does hereby amend the previously adopted FY 2023-24 Budget to incorporate the changes enumerated in Exhibit A and does hereby authorize the City Manager to execute the Amendment.
The above and foregoing Resolution was introduced by District Board Member ______________, seconded by District Board Member _____________, and passed and adopted at a regular meeting of the District Board of the Fort Bragg Municipal Improvement District No. 1 held on the 8th day of April 2024, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
RECUSED:
BERNIE NORVELL
Chair
ATTEST:
Diana Sanchez
District Clerk
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