FINANCE AND ADMINISTRATION COMMITTEE
|
||||
|
|
||||
|
ITEM: |
ACTION ITEM |
|||
|
|
||||
|
3. |
CONSIDER ADOPTION OF RESOLUTION NO. 2025-06 - ANNUAL UPDATE TO RULE
24, TABLE 3, CAPACITY FEE HISTORY |
|||
|
|
||||
|
Meeting Date: |
June 9, 2025
|
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 9, 2025,
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 No. 2025-06 (Exhibit 3-A) updates Rule 24, Table 3: Capacity Fee History by 1.3 percent based on changes in the CPI. The Capacity Fee History was last updated on June 17, 2024.
RECOMMENDATION: The Finance and Administrative Committee should recommend the support adoption of Resolution No. 2025-06 to update Rule 24, Table 3, Capacity Fee History.
EXHIBIT
3-A Draft Resolution No. 2025-06 and Table 3: Capacity Fee History
U:\staff\Board_Committees\FAC prev
Admin\2025\060925\Action Items\03\Item-3.docx