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BCRUA_R-13-08-21-7BRESOLUTION NO. R-13-08-21-7B WHEREAS, on June 19, 2013, the Board of Directors of the Brushy Creek Regional Utility Authority ("BCRUA") adopted the BCRUA Annual Operating Budget for Fiscal Year 2013-2014 ("Budget"); and WHEREAS, it is necessary to revise the Budget; and WHEREAS, the Board of Directors of the BCRUA wishes to reVIse the Annual Operating Budget for Fiscal Year 2013-2014, in accordance with the attached proposal, Now Therefore BE IT RESOLVED BY THE BRUSHY CREEK REGIONAL UTILITY AUTHORITY, That the revised BCRUA Annual Operating Budget for Fiscal Year 2013-2014 be adopted, subject to the approval of the Participating Cities, as set forth in Exhibit "A" attached hereto and incorporated herein for all purposes. The Board of Directors 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 21st day of August, 2013. ATTEST: !UduL{J~ MICHELL CANTWELL, Secretary Z:IJlCRUAlJloard PacketslPacket Documents\2013\082113IRes. BCRUA -Revised Annual Operating Budget FY 2013-14 (00280730) DOC • 0" BRUSHY CREEK EXHIBITFY20'4 Pr.p•••• Op.rlting Bu.g.t ctzP., h.p ~. _~':~lpC?,r-:'At-_ ~~I!-,I.::::'~~~.'?~I.:.-"!" ItA" Fixed Fixed Operating Operating Expen... tor Expe"•• for Cilie. not eltie. Variable Non-Operatlng Receiving Receiving Operating CODE FY 201. BCRUA Qb Budoet Ex enaea Water Water Exaenses FY20iJ 3.31.13Ad FY 2014 Cedar Park Leander Round Rock 7510,00 lneur.nee • 15 800.00 I • 3450,112' 15600,00 $ 2335,32 $ 7363,20 $ 5901,48 7300.00 SeeuritY/Fire!Elevator 2110.00 6 51l0.DO 9n.OS 3068.00 2458.95 SimDlex Grinnell 7100.00 GeM Manaoer-Admin Services 72100.00 Z2 251.12 111 700.00 16721.49 52722.40 42256.11 GM S106.7K Admin S5K 9300,00 Co....1Oull.. 9305.00 Desio Filet Kitchen ~ianc.. etc. 2 000.00 299.40 944.00 756.60 7215.00 Grounds MaintlBulldnn Main. 12MD.OO 4340 3 20000.00 2994.00 9440.00 7586,00 H'lAC $3.6K MOlMna'10K Miac S6.4K 7220.00 Irriaation WBter at Plant·WW-$olid Wa.te I YO_DO 1331147 10000.00 1 497.00 ~ 720.00 3783.00 7225.00 TCEO Admin 100.00 100.00 14.97 47.2(1 37.83 Annual PWS Fee Lea 25 Connections. S100 7230.00 58f. Eauib 750.00 • 2000.00 299."0 944.00 756.60 Basic PPE for EmD.lovees 7235.00 TreatfidIRaw Main Malnt 8000.OQ 2623.60 48500.00 7260.45 22 892.00 18347.55 P\antJPiDe Une Shut DO'M'lfTre8l:ed Oialnfect S40K 7470.00 Audit FeesllnvestiBank 51000.OQ 37808.67 51 000.00 7634.70 2' 072.00 19293.30 7680.00 LeaalServices 40000.00 5023.00 40000.00 5988.00 18880.00 15132.00 7710.00 CombUtera & Eauinment 1600.00 23e1.12 7500.00 3050.84 3512.87 936.29 7240.00 SCAOAIServices 3500.00 ,. 10000.00 4067.79 4683.82 1248.39 Mise Contract Services/Har~re 7115.00 CommunicationlPhone$ .000.00 2217.40 4200.00 1 701.47 1 967.20 524.32 7245.00 Intake aarae ReoairlMaint 24 000.00 ,. 104 000.00 42305.02 48711.73 12983.26 7410.00 AccountinftlFinanacelPenonnel 45000.00 20.13•.18 45000.00 183D5.06 21077.19 5617.16 7101,ooPlorrtSuoeriniondeni 1FTE 112.12128 57095.03 97416,90 39627,15 45628,32 12161.43 7105.00 Administration Assistant 'opHations 7110,00 Smell T.oIoIE"';omenl 5 000.00 5 000,00 2033,90 2341.91 824,20 7115.00 OfficeJBuildina Sunnlies e 000.00 1 194.64 6000.00 2440.67 2810.29 749.03 General Office Sul'M'tllieslPaDerITGnerlPen•.. 7120.00 ptlntWinterization SunDlies 1000.00 1 ()()(I.OO 406.78 468.38 124.84 7720.00 Miscellaneous exPenses 22.00 1 000.00 408.78 468.35 124.S. 7000.00 Plant Ooer.tors 7005.00 Maintenance Technician 7010.00 Treetment MaterialsiSuDDlies 3 FTE .... ~t' 173551.68 15000.00 103752.10 181.54.73 30 000.00 96 787.95 16 ()(l2.00 54666.78 13 998.00 3 FTE Mise reDair oartalaervices 7015.00 Vehicle ReDairs/Maint 2000.00 ,. 2000.00 1 066.80 933.20 7020.D<1 Contract ServlcM Lab Service. 7020.50 Laboratnrv Surmlie. 7025.00 Fuel and Oil 7030.00 Janitorial Facilitv.Maint I 8100 00 12500.00 5000.00 ....30 11 300.00 12500.00 5000.00 5600.00 6027.42 6667.50 2 ee7.00 2987.04 5272.58 5832.50 2333.00 2612.96 Annual/fl4 TCEa Samnlin VOC TOe B.cr. R.aaentsIMisc. SuDDlies for l.lIb 2 Truckl1 UTVs GaalOillTireeIM~ReDairs 1 X Clean oer we:ek tlIl $467.00 7035.00 EaulD FacUltY Mamt 25 000.00 ,. 25000.00 13335.00 11 665.00 Mise MaintIReD81B 7040.00 Sch~""r.injnn •.. ', 1 750.00 832.97 7500.00 .( 000.50 3499.50 7a.5.oo Ucense and Membenlhin Dues ·fDIIIa ' 1 200.00 240.00 2000.00 1 066.80 933.20 TWUAJA'NNA etc... 7050.00 Uniforms 1_ 1440.00 1n.13 3000.00 1600.20 1399.80 Uniforms 7200.00 Power-Pum in Raw'Treatedllift Stations ,GINr. 720 000.00 itS 031.... 500 000.00 266 700.00 233300.00 nos.GO Chemical. 1aDt1. 150 000.00 .... 3040.38 15~ 000.00 82617.00 n 323.00 7210.00 SludtNl OjU'losai tMlK. 30 DOG.DO 23500.00 12534.90 10965.10 550.00 per Roll Off .75 Der week 9310.00 Contin en 46 418.20 a632.114 46 489.20 6.592.17 21,970.80 17,926.2<4 Total Annual T U",I21 -r-545,708 1,598,861 681,083 748,468 f69,310... ~~ ... ~~--• 4: "KQIII llJl~ ilt Il:l.~ 1'1.11'1 ilt .,,,. ,,£. 4: f£4 'I"" Reserve Operating Account 399,7'5 $ 170,271 $ 187,117 $ 42,328 LESS: FY13 Reserve Budget (399,032) (185,557) (186,582) (26,8941 ReNNe Adju'6tment for FY 14 683 (15,286) 535 15,434 Round Rock Fee in Ueu of Min. Take (98,942) 98,942 Total Operlltil'lg Budget 1,599,544 566,854 749,003 283,685 FY 201. Debt Servite Budget 10,980,922 $ 1,450,533 $ 5,272,361 $ 4,258,028 Total OperMil'lg and Debt Swvica Budg-' $ i""2,"580,466 $ 2,017;387 T6A21,3fW S 4,541,7« eCRUA Project•..8.,aty AJlocationR,eserved ea Cedar Park. Leander : Round Rock Capacity Alocation tor Cities ReceiYing Wlllter Cedar Park . ~ Leander ":..-, Round Rock '...... Ultimate Capacity Alocation Cadal' Pat'k '4.1'" Leander .'.211'% Round Rock ....,., Round Rock F..in U .... of Minimum Taka Calt;ul.bon BCRUA FY14 Galona Treated (5MGD)[ 365) BCRUA FV,,, WTP O&M Expenses (minus amount paid by RR) BCRUA Cost per 1,000 gal. Cedar Park FY12 WTP O&M Expenaea (minus raw "MIter) Cedar Park FY12 Gallons Treated Cedar Park eost per 1,000 gal. Difference in BcRUA and CP Cost per 1,000 gat Round Rock Minimum Annual Take in lJ2Illona Round Rock Minimum Take in gallant from January 111 Round Rock F.. in Li.... of Minimum Ta. 1,825,000,000 1,429,551 $0,78 2,268,870 4,429,000,000 $0.51 $0.27 486,727,500 365,045,625 $98,942 Proposed FY2014 Cedar Park Leander Round Rock FY 2014 O&M Budget $ 1,599,544 $ 566,854 $ 749,003 $ 283,685 FY 2014 Debt Service Budget $ 10,980,922 $ 1,450,533 $ 5,272,361 $ 4,258,028 Total FY 2014 BCRUA Annual Operating Budget $ 12,580,466 $ 2,017,387 $ 6,021,364 $ 4,541,714 DATE: August 16, 2013 SUBJECT: BCRUA Board Meeting -August 21,2013 ITEM: 7B. Consider a resolution approving the revised BCRUA Annual Operating Budget for Fiscal Year 2013-2014, subject to the approval of the Participating Cities. PRESENTER: Tom Gallier General Manager ! I t BACKGROUND INFORMATION: I I I This proposed budget provides funding for BCRUA operating expenses for the fiscal year 2013-2014, ! ~ ending September 30, 2014. Projected expenses are separated into four categories: non-operating expenses, fixed operating expenses for Cities not receiving water, fixed operating expenses for Cities receiving water, and variable operating expenses. These budgeted expenses are allocated to each City based in accordance with Exhibit B of the System Operating Agreement. This budget does not include capital costs and is not funded from bond proceeds; therefore, each City will contribute funding from their respective utility systems. The budget has a slight overall increase from fiscal year 2012-2013. It will take another year or two of full year operation before the operating schedule establishes a pattern that will provide for more predictable and accurate budget projections. The BCRUA Operations Committee has reviewed and approved this budget. All three Cities are required to approve the budget with their respective City Councils. !