SUBJECT: Consent Agenda
Title
A Resolution Authorizing Water Assessment and Lease Payments For 2018; And Setting Forth Details In Relation Thereto.
Body
DEPARTMENT: Public Works
PRESENTER: Todd Fessenden, Director of Public Works
FISCAL INFORMATION:
Cost as Recommended: See Table
Balance Available: See Table
Budget Line Item Number: Water Fund - Admin Budget
New Appropriation Required: No
STAFF RECOMMENDATION:
Recommendation
Approve Resolution authorizing payments and authorizing Staff to expend said funds.
End
SUMMARY AND BACKGROUND OF SUBJECT MATTER:
The 2018 Water Fund - Admin Budget, there are assessment fees and lease payments for various water items. These are estimated amounts from the Town’s water attorney; actual costs may vary. If the actual costs are more than 10% higher than the estimates, Staff will present the item to the Board for approval to pay.
Description Total Budget Account Number
CBT** Carryover Fee $ 64,300 500-70-110-572000
CBT Assessments $345,700 500-70-110-572000
Windy Gap Pumping & Carriage Costs $ 50,000 500-70-110-572000
Windy Gap Assessment $215,000 500-70-110-572000
SWSP*** Assessment $100,000 500-70-110-572000
Bijou Irrigation Company Water Lease $254,900 500-70-110-573440
**Colorado Big Thompson *** Southern Water Supply Project
• CBT Carryover fees are fees paid to Northern Colorado Water Conservancy District for water that is unused in the previous calendar year
• CBT Assessments are annual fees to Northern Colorado Water Conservancy District operations costs of ditches, reservoirs, etc for the Town’s Colorado-Big Thompson units
• Windy Gap Pumping & Carriage Costs are annual maintenance and pumping costs associated with the use of Windy Gap water
• Windy Gap Assessment is an annual assessment fees related to the use of Windy Gap water
• SWSP Assessment is an annual assessment fees related to the use of the pipeline from Carter Lake to Broomfield to Erie
• Annual payment for Water Lease agreement for Bijou Irrigation Company
ATTACHMENTS:
a. Resolution