R-10-04-22-10A1 - 4/22/2010RESOLUTION NO. R -10-04-22-10A1
WHEREAS, the City of Round Rock, Texas (the "City") is a
participating and founding member of the Brushy Creek Regional Utility
Authority, Inc., (the "BCRUA"), and
WHEREAS, the BCRUA has submitted Amendment No. 2 to the
Administrative Operating Budget for Fiscal Year 2010, and
WHEREAS, the City Council wishes to approve said amended budget,
Now Therefore
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK,
TEXAS,
That Amendment No. 2 to the Administrative Operating Budget
submitted by and for the Brushy Creek Regional Utility Authority, Inc.
for Fiscal Year 2010, attached hereto as Exhibit "A", is hereby
approved.
The City Council hereby finds and declares that written notice of
the date, hour, place and subject of the meeting at which this
Resolution was adopted was posted and that such meeting was open to the
public as required by law at all times during which this Resolution and
the subject matter hereof were discussed, considered and formally acted
upon, all as required by the Open Meetings Act, Chapter 551, Texas
Government Code, as amended.
RESOLVED this 22nd day of April, 2010.
ALAN MCGRAW, Mayor
City of Round Rock, Texas
ATTEST:
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SARA L. WHITE, City Secretary
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ROUND ROCK, TEXAS
PURPOSE. PASSION. PROSPERITY
Agenda Item No. 10A1.
chLcouncil Agenda Summary Sheet
Agenda Caption:
Consider a resolution approving Amendment No. 1 to the Brushy Creek Regional Utility
Authority (BCRUA) Administrative Operating Budget for Fiscal Year 2010, subject to the
approval of the Participating Cities.
Meeting Date: April 22, 2010
Department: Water/Wastewater Utilities
Staff Person making presentation: Michael Thane
Director of Utilities
Item Summary:
The Operating Budget for the BCRUA was originally approved by Round Rock City Council on October 22, 2009 in the
amount of $139,500.00 with anticipation for a future revision for audit services. On November 12, 2009, Round Rock
City Council approved a budget revision in the amount of $14,400.00 for audit services. This second revision does
not change the overall budget of $153,900.00 however, an additional amount of $4,000 has been allocated to the
Miscellaneous line item and a new line item was added for Contracted Services with an allocation of $6,000. The
legal line item was reduced by $10,000 in order to allow for this revision. Expenses for Contracted Services will be
derived from the recently approved interlocal agreements with the BCRUA for administrative services.
Staff from all three cities have reviewed and are in the process of approving the budget with their City Councils.
Strategic Plan Relevance:
Goal 27.0 "Ensure there is an adequate, affordable and safe water supply."
Cost:
Source of Funds:
N/A
N/A
Date of Public Hearing (if required): N/A
Recommended Action: Staff recommends approval
COR,OC.,-,Temp,