ADMINISTRATIVE COMMITTEE

 

5.

CONSIDER ADOPTING RESOLUTION NO. 2014-19 -- UPDATING RULE 24, TABLE 3: CAPACITY FEE HISTORY  

 

Meeting Date:

December 08, 2014

Budgeted: 

N/A

 

From:

David J. Stoldt,

Program/

 

 

General Manager

Line Item No.:    

 

Prepared By:

 

Suresh Prasad

Cost Estimate:

N/A

General Counsel Review:  N/A

Committee Recommendation:  The Administrative Committee considered this item on December 8, 2014 and recommended __________________.

CEQA Compliance:  N/A

 

SUMMARY:  Rule 24(C) of the District Rules and Regulations stipulates that the Capacity Fee History Table shall be updated annually by Resolution of the Board to reflect the current year’s Capacity Fee.  Resolution 2014-19 (Exhibit 5-A) updates Rule 24, Table 3: Capacity Fee History, to reflect current year’s capacity fee of the District.  A marked up version of the proposed table is found as Exhibit 5-B.

 

 

RECOMMENDATION:  District staff recommends that the Board adopt Resolution 2014-19, A Resolution of the Board of Directors of the Monterey Peninsula Water Management District Updating Rule 24, Table 3: Capacity Fee History.  The Administrative Committee reviewed this item at its December 8, 2014 meeting and recommended _____________. 

 

BACKGROUND:  District’s Rule 24(C), allows changes to the Capacity Fee History Table by resolution rather than by ordinance.  The Capacity Fee History Table was last updated on September20, 2010 by adoption of Ordinance No. 145.

 

EXHIBITS

5-A      Resolution No. 2014-19

5-B      Marked up version of Rule 24, Table 3: Capacity Fee History

 

 

 

 

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