FINANCE AND ADMINISTRATION COMMITTEE
ITEM:		ACTION ITEM
15.	CONSIDER ADOPTION OF RESOLUTION 2023-11 ANNUAL UPDATE TO RULE 24, TABLE 3, CAPACITY FEE HISTORY
Meeting Date:			June 12, 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 ___________.
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 should recommend 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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