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ITEM: |
CONSENT CALENDAR |
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15. |
CONSIDER ADOPTION OF RESOLUTION 2023-11 ANNUAL UPDATE TO RULE 24,
TABLE 3, CAPACITY FEE HISTORY |
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Meeting Date: |
June 20, 2023 |
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 Finance and Administration Committee considered this item on June 12, 2023 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 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
U:\staff\Boardpacket\2023\20230620\Consent Calendar\15\Item-15.docx