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ITEM: |
CONSENT CALENDAR |
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18. |
CONSIDER ADOPTION OF RESOLUTION 2019-08 UPDATE TO RULE 24, TABLE 3,
CAPACITY FEE HISTORY |
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Meeting Date: |
June 17, 2019 |
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 Bravo |
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 10, 2019 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 2019-08 (Exhibit 18-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 18-B.
RECOMMENDATION: District staff recommends that the Board adopt Resolution 2019-08, 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 18, 2018, by adoption by resolution.
EXHIBITS
18-A Resolution No. 2019-08
18-B Table 3: Capacity Fee History
U:\staff\Boardpacket\2019\20190617\ConsentClndr\18\Item-18.docx