ITEM:
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CONSENT CALENDAR
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26. |
CONSIDER ADOPTION OF RESOLUTION 2018-14 UPDATE TO RULE 24, TABLE 3,
CAPACITY FEE HISTORY |
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Meeting Date: |
June 18, 2018 |
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 considered this item on June 11, 2018 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 shall be updated annually by Resolution of the Board to reflect the current year’s Capacity Fee. Resolution 2018-14 (Exhibit 26-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 Attachment 1.
RECOMMENDATION: Staff recommends that the Board adopt Resolution 2018-14, 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 June 19, 2017, by adoption by resolution.
EXHIBIT
26-A Resolution No. 2018-14 and Attachment 1 - Table 3: Capacity Fee History
U:\staff\Boardpacket\2018\20180618\ConsentClndr\26\Item-26.docx