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File #: 25-0210    Version: 1 Name:
Type: Action Item Status: Consent Agenda
File created: 4/16/2025 In control: Board of County Commissioners
On agenda: 4/28/2025 Final action:
Title: Approve Capital Project Amendment No.25CPA040 and Budget Ordinance Amendment No.25BCC088 Appropriating $1,750,000.00 of Sewer Utility Enterprise Fund Fund Balance and Transferring $1,200,000 to the Chin Page Road Lift Station, Force Main and Outfall Capital Project (SE064); $47,000 to the Page Park Lift Station, Force Main and Outfalls Capital Project (SE065); and $503,000 to the Slater Road Lift Station, Force Main, and Outfall Capital Project (DC001).
Attachments: 1. _AAF Supplemental Doc-CPA Amendment-Chin_Page Pk_Slater_Final Draft, 2. CPA-40 Appropriating $1,750,000 of Sewer Utility Fund Fund Balance for THREE Cap Projects, 3. AAF-88 Appropriating Sewer Utility Fund FB ($1,750,000)
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Item:
Title
Approve Capital Project Amendment No.25CPA040 and Budget Ordinance Amendment No.25BCC088 Appropriating $1,750,000.00 of Sewer Utility Enterprise Fund Fund Balance and Transferring $1,200,000 to the Chin Page Road Lift Station, Force Main and Outfall Capital Project (SE064); $47,000 to the Page Park Lift Station, Force Main and Outfalls Capital Project (SE065); and $503,000 to the Slater Road Lift Station, Force Main, and Outfall Capital Project (DC001).

Body
Date of BOCC Meeting: April 28, 2025

Request for Board Action:
Agenda Text
The Board is requested to approve Capital Project Amendment No.25CPA040 and Budget Ordinance Amendment No.25BCC088 appropriating $1,750,000 of Sewer Utility Enterprise Fund Fund Balance and transferring $1,200,000 to the Chin Page Road Lift Station, Force Main and Outfall Capital Project (SE064); $47,000 to the Page Park Lift Station, Force Main and Outfall Capital Project (SE065); and $503,000 to the Slater Road Lift Station, Force Main, and Outfall Capital Project (DC001).

Project
Current Budget
Increase/Decrease
Revised Budget
Chin Page Road Lift Station, Force Main and Outfall Capital Project (SE064)
$ 1,875,250
$ 1,200,000
$ 3,075,250
Page Park Lift Station, Force Main and Outfalls Capital Project (SE065)
$ 4,236,671
$ 47,000
$ 4,283,671
Slater Road Lift Station, Force Main and Outfall Capital Project (DC001)
$ 22,349,654
$ 503,000
$ 22,852,654
TOTAL
$ 28,461,575
$ 1,750,000
$ 30,211,575

The additional funding is to supplement the previously approved Phase I scope of work for each Capital Project. Phase I scope of work includes lift station, force main, and sewer outfall field evaluations, permitting/encroachment and associated preliminary activities like flow projections, siting, right-of-way analysis, easeme...

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