ITEM:
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CONSENT CALENDAR
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20. |
CONSIDER ADOPTION OF RESOLUTION 2017-11 UPDATE TO RULE 24, TABLE 3,
CAPACITY FEE HISTORY |
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Meeting Date: |
June 19, 2017 |
Budgeted: |
N/A |
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From: |
David J. Stoldt |
Program/ |
N/A |
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General Manager |
Line Item No.: |
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Prepared By: |
Gabriela Ayala |
Cost Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: The Administrative Committee reviewed this item on June 12, 2017 and recommended approval. |
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CEQA Compliance: This action does not constitute a project as defined by
the California Environmental Quality Act Guidelines section 15378. |
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SUMMARY: District Rule 24 requires that the Capacity Fee History Table be updated annually by Resolution of the Board to reflect the updated Capacity Fee. Resolution 2017-11 (Exhibit 20-A) updates Rule 24, Table 3: Capacity Fee History, to reflect the 2017-2018 Capacity Fee.
RECOMMENDATION: District staff recommends that the Administrative Committee support adoption of Resolution 2017-11, A Resolution of the Board of Directors of the Monterey Peninsula Water Management District Update to Rule 24, Table 3, Capacity Fee History.
EXHIBIT
20-A Resolution No. 2017-11 – Updating Rule 24,Table 3
file:///U:\staff\Boardpacket\2017\20170619\ConsentClndr\20\Item-20.docx