ITEM:		CONSENT CALENDAR
2.	CONSIDER ADOPTION OF RESOLUTION 2015-20 UPDATE TO RULE 24, TABLE 3, CAPACITY FEE HISTORY
Meeting Date:			November 16, 2015		Budgeted:	N/A
From:				David J. Stoldt	Program/		N/A
				General Manager	Line Item No.:
Prepared By:				Stephanie Locke	Cost Estimate:	N/A
General Counsel Review: Yes
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: District Rule 24 requires that the Capacity Fee History Table shall be updated annually by Resolution of the Board to reflect the current year’s Capacity Fee. Resolution 2015-20 (Exhibit 2-A) updates Rule 24, Table 3: Capacity Fee History, to reflect current’s year capacity fee of the District. A marked up version of the proposed table is found as Exhibit 2-B.

RECOMMENDATION: District staff recommends that the Board adopt Resolution 2015-20, A Resolution of the Board of Directors of the Monterey Peninsula Water Management District Update to Rule 24, Table 3, Capacity Fee History

BACKGROUND: District’s Rule 24, allows changes to the Capacity Fee History Table by resolution rather than by ordinance. The Capacity Fee History Table was last updated on December 15, 2014 by adoption by resolution.

EXHIBIT

2-A Resolution No. 2015-20

2-B Table 3: Capacity Fee History

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