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FINANCE
AND ADMINISTRATION COMMITTEE |
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ITEM: |
ACTION ITEM |
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9. |
CONSIDER ADOPTION OF RESOLUTION NO. 2024-10 -- ANNUAL UPDATE TO RULE
24, TABLE 3, CAPACITY FEE HISTORY |
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Meeting Date: |
June 10, 2024 |
Budgeted: |
N/A |
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From: |
David J. Stoldt, |
Program/ |
N/A |
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General Manager |
Line Item No.: |
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Prepared By: |
Gabriela Bravo |
Cost Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: The Finance and Administration Committee considered this item on June 10, 2024, and recommended ___________. |
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CEQA Compliance: This action does
not constitute a project as defined by the California Environmental Quality
Act Guidelines Section 15378. |
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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. 2024-10 (Exhibit 9-A) updates Rule 24, Table 3: Capacity Fee History. The Capacity Fee History was last updated on June 14, 2023.
RECOMMENDATION: The Finance and Administration Committee may recommend that the Board adopt Resolution No. 2024-10 to update Rule 24, Table 3, Capacity Fee History.
EXHIBIT
9-A Resolution No. 2024-10 and Table 3: Capacity Fee History
U:\staff\Board_Committees\FAC prev Admin\2024\061024\Action Items\09\Item-9.docx