ADMINISTRATIVE COMMITTEE
18.	CONSIDER ADOPTION OF RESOLUTION 2017-11 UPDATE TO RULE 24, TABLE 3, CAPACITY FEE HISTORY
Meeting Date:		June 12, 2017		Budgeted:	N/A
From:			David J. Stoldt	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Gabriela Ayala	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: The Administrative Committee reviewed this item on June 12, 2017 and recommended ___________________.
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 updated Capacity Fee. Resolution 2017-11 (Exhibit 18-A) updates Rule 24, Table 3: Capacity Fee History, to reflect the 2017-2018 Capacity Fee.

RECOMMENDATION: District staff recommends that the Administrative Committee support adoption of Resolution 2017-11, A Resolution of the Board of Directors of the Monterey Peninsula Water Management District Update to Rule 24, Table 3, Capacity Fee History.

EXHIBIT

18-A Resolution No. 2017-11 – Updating Rule 24,Table 3

file:///U:\staff\Board_Committees\Admin\2017\20170612\18\Item-18.docx