ITEM:		CONSENT CALENDAR
26.	CONSIDER ADOPTION OF RESOLUTION 2020-11 UPDATE TO RULE 24, TABLE 3, CAPACITY FEE HISTORY
Meeting Date:			June 15, 2020		Budgeted:	N/A
From:				David J. Stoldt	Program/		N/A
				General Manager	Line Item No.:
Prepared By:				Gabriela Bravo	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: The Administrative Committee considered this item on June 9, 2020 and recommended approval.
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

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 2020-11 (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 Exhibit 26-B.

RECOMMENDATION: The Administrative Committee recommends that the Board adopt Resolution 2020-11, 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 17, 2019, by adoption by resolution.

EXHIBIT

26-A Resolution No. 2020-11

26-B Table 3: Capacity Fee History

U:\staff\Boardpacket\2020\20200615\ConsentClndr\26\Item-26.docx