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HomeMy WebLinkAboutResolutions - No. 2013-90RESOLUTION NO. 2013-90 A RESOLUTION OF THE LODI CITY COUNCIL RATIFYING THE SAN JOAQUIN COUNCIL OF GOVERNMENTS' (SJCOG) 2013/14 ANNUAL FINANCIAL PLAN WHEREAS, the San Joaquin Council of Governments (SJCOG) has approved its fiscal year 2013/14 budget by adopting Resolution No. R-13-33 as shown on the attached, marked ExhibitA; and WHEREAS, SJCOG is required to forward such Resolution to its member governments for their review and ratification. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby ratify the San Joaquin Council of Governments' 2013/14 Annual Financial Plan. Dated: May 15, 2013 I hereby certify that Resolution No. 2013-90 was passed and adopted by the City Council of the City of Lodi in a regular meeting held May 15, 2013, by the following vote: AYES: COUNCIL MEMBERS — Hansen, Katzakian, Mounce, and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS —Johnson ABSTAIN: COUNCIL MEMBERS — None /) N 'r"JOHL City Clerk 2013-90 ff EXHIBIT RESOLUTION SAN JOAQUIN COUNCIL OF GOVERNMENTS I " R-13-33 RESOLUTION APPROVING THE ADOPTION OF THE 2013-14 ANNUAL FINANCIAL PLAN FOR THE SA N JOAQUIN COUNCIL OF GOVERNMENTS WHEREAS, the San Joaquin Council of Governments is required by the Joint Powers Agreement to adopt a budget (Annual Financial Plan) annually, and WHEREAS, the adopted budget is to be sent to the member agencies for ratification. NOW THEREFORE BE IT RESOLVED, that the San Joaquin Council of Governments adopts the FY 2013-14 Annual Financial Plan and directs the Executive Director to transmit it to the member agencies for ratification. PASSED AND ADOPTED this 28th day ofMarch 2013 by the following vote of the San Joaquin Council of Governments, to wit: AYES: Supervisor Bestolarides, San Joaquin County; Councilman DeBrum, Manteca; Councilman Dresser, Lathrop; Councilman Hansen, Lodi; Mayor Ives, Tracy; Councilman Holman, Stockton; Mayor Silva, Stockton; Supervisor Villapudua, San Joaquin County; Vice Mayor Winn, Ripon; Councilman Zapien, Stockton. NOES: None. ABSENT: Councilman Laugero, Escalon; Supervisor Vogel, San Joaquin County. KEN VOGEL/ Chair San Joaquin Council of Governments ANNUAL FINANCIAL PLAN Fiscal Year 2013/14 Proposed March 28,2013 REVENUES FY 2011-12 Actual I FY 2012-13 / Mdhd #2 FY 2013-14 Proposed +/- I Change Federal Grants $ 2,289,790 $ 2,583,846 $ 2,396,700 $ (187,146) State Grants $ 711,013 $ 1,750,995 $ 1,428,732 $ (322,263) Local $ 3,176,929 $ 3,601,935 $ 3,501,070 $ (100,865) Interest $ 5,929 $ 5,000 $ 5,000 $ Communications $ Other $ 30.543 S 15.000 5 15,000 $ Memberships $ EXPENDITURES Salaries& Benefits $ 3,550,834 $ 3,631,164 $ 3,682,482 , Services &Supplies $ 772,852 $ 1,070,600 $ 1,070,600 $ Office Expense $ 153,123 $ 255,800 $ 255,800 $ _ Communications $ 53,229 $ 60,000 $ 60,000 $ Memberships $ 31,407 $ 42,000 $ 42,000 $ _ Maintenance - Equipment $ 3,981 $ 13,000 $ 13,000 $ Rents & Leases- Equipment $ 118,762 $ 210,000 $ 210,000 $ _ Transportation,Travel &Training (in & Out of State) $ 96,324 $ 110,000 $ 110,000 $ Publications& Legal Notices $ 4,763 $ 27,000 $ 27,000 $ Insurance $ 85,227 $ 92,000 $ 92,000 $ Building Maintenance $ 158,513 $ 160,800 $ 160,800 $ Debt Service $ 67,523 $ 100,000 $ 100,000 $ Professional Services $ 1,767,860 $ 3,094,512 $ 2,452,920 $ (641,592) Capital Outlay $ 74,373 $ 160,500 $ 140,500 $ (20,000) Jnali e (1, or 'I Excess (Deficit) Revenues $ 48,285 $ (0) Over Expenditures (Operating)