ITEM:

CONSENT CALENDAR

 

15.

CONSIDER ADOPTION OF RESOLUTION 2023-11 ANNUAL UPDATE TO RULE 24, TABLE 3, CAPACITY FEE HISTORY

 

Meeting Date:

June 20, 2023

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 Finance and Administration Committee considered this item on June 12, 2023 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 be updated annually by Resolution of the Board to reflect the new fiscal year’s Capacity Fee. Resolution 2023-11 (Exhibit 15-A) updates Rule 24, Table 3: Capacity Fee History. The Capacity Fee History was last updated on June 13, 2022.

 

RECOMMENDATION:  The Finance and Administration Committee recommends that the Board support adoption of Resolution 2023-11 to update Rule 24, Table 3, Capacity Fee History.

 

EXHIBIT

15-A          Resolution No. 2023-11 and Table 3: Capacity Fee History

 

 

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