HomeMy WebLinkAboutApprove the West Orange County Water Board (WOCWB) Proposed (18) 2000 Main Street,
Huntington Beach, CA
92648
City of Huntington Beach R/-)1)QovED r-0 -/
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File #: 22 169 MEETING DATE: 3/15/2022
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Sean Joyce, Interim City Manager
VIA: Sean Crumby, Director of Public Works
PREPARED BY: Chris Davis, Senior Administrative Analyst
Subject:
Approve the West Orange County Water Board (WOCWB) proposed budget for Fiscal Year
2022/23 with the City of Huntington Beach amount of $1,036,594
Statement of Issue:
The City is a member of the West Orange County Water Board (WOCWB) Joint Powers Authority. All
individual member agencies of the WOCWB are required to approve their share of the proposed
WOCWB budget for Fiscal Year (FY) 2022/23 before it is adopted by the Board as a whole.
Financial Impact:
The City's share of the proposed FY 2022/23 WOCWB budget of$1,627,000 is $1,036,594, which is
comprised of $57,222 for the annual operating budget, $418,372 for the City's share of the loan
repayment for the OC-35 Pipeline Relocation Project, and $561,000 for the Cathodic Protection
Program. The FY 2022/23 proposed operating budget is included in Water Fund business unit
50685801 . The debt service and the Cathodic Protection Program are included in the Water Master
Plan business unit 50785999.
Recommended Action:
Approve the WOCWB proposed budget for FY 2022/23 with the City of Huntington Beach share
being $1,036,594.
Alternative Action(s):
Do not approve the proposed budget and direct staff accordingly.
Analysis:
The WOCWB is a Joint Powers Authority comprised of the cities of Garden Grove, Seal Beach,
Westminster and Huntington Beach for the purpose of purchasing water from the Municipal Water
District of Orange County and transporting it via the OC-9 and OC-35 transmission mains. The
transmission mains and associated appurtenances are owned by the Joint Powers cities, of which
City of Huntington Beach Page 1 of 2 Printed on 3/9/2022
File #: 22-169 MEETING DATE: 3/15/2022
the City of Huntington Beach owns 56.1 percent. WOCWB is governed by five elected officials,
including one each from the cities of Garden Grove, Seal Beach and Westminster, and two from the
City of Huntington Beach: Council Members Dan Kalmick and Natalie Moser.
The General Manager of the WOCWB (the City of Huntington Beach Deputy Director of Public Works
-Utilities) submits a proposed budget to the Board at mid-year for review by the Board. Each
member agency must approve its share of the budget before the Board approves the budget as a
whole, prior to the beginning of the new fiscal year.
The proposed budget for FY 2022/23 is $1,627,000 and is comprised of the following:
• Operating Budget - funding for maintenance, electricity and administrative costs ($102,000);
• Debt Service - funding for repayment of the OC-35 Pipeline Relocation Project reimbursement
agreement with the Orange County Transportation Authority ($525,000); and
• Cathodic Protection Program - funding to extend the lifespan of both the OC-9 and OC-35
transmission mains ($1,000,000)
The Board reviewed the proposed budget at the January 19, 2022 regular meeting as an information
item. Upon approval by each agency, the Board will consider approval of the budget at its next
regular meeting scheduled for April 20, 2022. Included as attachments are the WOCWB Proposed
FY 2022/23 Budget and Agency Contributions to receive and file.
Environmental Status:
Not applicable
Strategic Plan Goal:
Infrastructure & Parks
Attachment(s):
1. West Orange County Water Board Proposed FY 2022/23 Budget
2. West Orange County Water Board Proposed FY 2022/23 Agency Contributions
City of Huntington Beach Page 2 of 2 Printed on 3/M022
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FISCAL YEAR 2022/23 PROPOSED BUDGET
AGENCY CONTRIBUTIONS
Operating Budget (Including Cathodic Protection)
ACCOUNT NUMBER AGENCY OWNERSHIP FY 22/23 COST
PERENTAGE
50800508.46610 Huntington Beach 56.1 $618,222
50800508.46620 Garden Grove 4.2 $46,284
50800508.46630 Seal Beach 14.3 S157,586
50800508.46640 Westminster 25.4 $279,908
Totals 100.0 $1,102,000
Fourth Year OC-35 Relocation Project Loan Payment
50800508.46610 Huntington Beach 56.1 $418,372
50800508.46620 Garden Grove' 4.2 $0
50800508.46630 Seal Beach 14.3 $106,628
50800508.46640 Westminster' 25.4 SO
Totals 100.0 $525,000
`Garden Grove and Westminster have paid off their portions of the loan
Total Adopted Budget
50800508.46610 Huntington Beach 56.1 $1 ,036,594
50800508.46620 Garden Grove" 4.2 $46,284
50800508.46630 Seal Beach 14.3 $264,214
50800508.46640 Westminster' 25.4 $279,908
Total Budget $1 ,627,000
January 10, 2022 46