DRAFT

EXHIBIT 16-C

RESOLUTION NO. 2014-XX

A Resolution of the Board of Directors of the Monterey Peninsula

Water Management District Amending Rule 60, Fees and Charges Table

WHEREAS: Fees and charges of the Monterey Peninsula Water Management District (MPWMD) are set forth in the MPWMD Rules and Regulations;

WHEREAS: The MPWMD Board of Directors adopted Resolution 2010-09 that revised the Fees and Charges Table in MPWMD Rule 60 pursuant to Ordinance No. 120, which became effective on July 20, 2010;

WHEREAS: The Fees and Charges bear a positive correlation to the actual time, effort and cost of providing the services and taking the actions set forth in the Fees and Charges Table;

WHEREAS: The MPWMD Board of Directors adopted Ordinance 160 to amend regulations for the issuance of Water Distribution System permits;

WHEREAS: Ordinance 160 will become effective May 21, 2014;

NOW, THEREFORE, BE IT RESOLVED: That the Board of Directors of the Monterey Peninsula Water Management District hereby shall amend the Fees and Charges Table as set forth in Attachment 1 to this Resolution; and that these changes shall become effective May 21, 2014.

On motion by Director _____________, and second by Director ____________, the foregoing Resolution is adopted upon this ___day of April 2014, by the following vote:

AYES:

NAYS:

ABSENT:

I, David J. Stoldt, Secretary to the Board of Directors of the Monterey Peninsula Water Management District, hereby certify the foregoing resolution was duly adopted on the 21st day of April 2014.

Witness my hand and seal of the Board of Directors this ____ day of April 2014.

__________________________________

David J. Stoldt, Secretary to the Board

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