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HomeMy WebLinkAbout2011-07-26; Municipal Water District; Resolution 14241 RESOLUTION NO. 1424 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, 3 CONCURRING WITH THE FY 2011-12 MASTER FEE 4 SCHEDULE. 5 WHEREAS, the Board of Directors of the Carlsbad Municipal Water District 6 (CMWD) has the authority to establish fees for CMWD services; and 7 WHEREAS, from time-to-time said fees are reviewed and evaluated to maintain8 an adequate fee structure recovering costs for CMWD services; and WHEREAS, the CMWD Board of Directors has determined the cost of providing 11 general and development-related services; and 12 WHEREAS, the CMWD Board of Directors finds it necessary to recover the costs 13 for such services; and 14 WHEREAS, the CMWD Board of Directors has held the necessary public hearing and allowed for public comment on the establishment of CMWD fees. 16 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the 17 Carlsbad Municipal Water District, as follows: 18 1. That the above recitations are true and correct. 20 2. That the CMWD Board of Directors concurs with the FY 2011-2012 Master 21 Fee Schedule adopted by the City Council. 22 3. This resolution shall become effective September 1, 2011 for the 23 Development-impact fees. 24 25 26 27 "' 28 5 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the 2 Carlsbad Municipal Water District Board of Directors, Carlsbad City Council and Carlsbad Housing and Redevelopment Commission, held on the 26th day of July, 2011, 4 by the following vote to wit: 5 " 6 AYES: Board Members Hall, Blackburn, Douglas and Packard. 7 NOES: None.8 9 ABSENT: Board Member Kulchin. 10 11 12 „ MATT HALL, President 13 ATTEST: 15 16 tdRRAINE M. WOOD, Secretary 17 (SEAL) 18 19 20 /jfyp'^Qk. V:S =21 22 23 24 25 26 27 28