ITEM:

CONSENT CALENDAR

 

20.

CONSIDER ADOPTION OF RESOLUTION 2017-11 UPDATE TO RULE 24, TABLE 3, CAPACITY FEE HISTORY

 

Meeting Date:

June 19, 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 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 updated Capacity Fee. Resolution 2017-11 (Exhibit 20-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

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

 

 

 

 

 

 

 

 

 

 

file:///U:\staff\Boardpacket\2017\20170619\ConsentClndr\20\Item-20.docx