ADMINISTRATIVE COMMITTEE
12.	CONSIDER ADOPTION OF RESOLUTION 2022-20 ANNUAL UPDATE TO RULE 24, TABLE 3, CAPACITY FEE HISTORY
Meeting Date:		June 13, 2022		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 Administrative Committee considered this item on June 13, 2022 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 shall be updated annually by Resolution of the Board to reflect the current year’s Capacity Fee. Resolution 2022-20 (Exhibit 12-A) updates Rule 24, Table 3: Capacity Fee History, to reflect current’s year capacity fee of the District.

RECOMMENDATION: The Administrative Committee should recommend that the Board adopt Resolution 2022-20 to Update Rule 24, Table 3, Capacity Fee History.

BACKGROUND: District Rule 24 allows changes to the Capacity Fee History by resolution rather than by ordinance. The Capacity Fee History was last updated on June 14, 2021.

EXHIBIT

12-A Resolution No. 2022-20 and Table 3: Capacity Fee History

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