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HomeMy WebLinkAbout2017-01-24; Municipal Water District; Resolution 1562EXHIBIT 1 RESOLUTION NO. 1562 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD (CMWD), APPROVING NEW FIXED FIRE SERVICE CHARGES. WHEREAS,the Carlsbad Municipal Water District is proposing new fixed fire service charges effective Feb.1,2017 and Jan.1,2018; and WHEREAS,the Carlsbad Municipal Water District has prepared a Cost of Service Study that demonstrates that the proposed changes are in compliance with Article XIIID,section 6(b)of the California Constitution; and WHEREAS, on Nov. 30, 2016, affected utility customers and property owners were notified by mail of the water rates increases, thereby complying with the 45 day notice requirement of Article XIIID, section 6(a) of the California Constitution; and WHEREAS, on Jan. 24, 2017, Carlsbad Municipal Water District held a public hearing to consider the proposed fixed fire service charges and all protests against the proposed changes; and WHEREAS,California Constitution Article XIIID,section 6(a)(2)states that if a majority of customers submit a written protest prior to the close of the public hearing, then the rate increase shall not be imposed; and WHEREAS,the written protests received represented less than a majority of affected property owners. NOW, THEREFORE,BE IT RESOLVED by the Carlsbad Municipal Water District Board of the City of Carlsbad, California,as follows: 1.That the above recitations are true and correct. 2.That the Board of Directors of the Carlsbad Municipal Water District finds that this action is statutorily exempt from the California Environmental Quality Act under Public Resources Code section 21080(b)(8) because the proposed charges will provide adequate funding to properly operate and maintain Carlsbad's water and wastewater systems and provide adequate funding of reserves,as explained in the Water Cost of Service Study prepared by Carollo Engineers. 3.That the Board of Directors of the Carlsbad Municipal Water District approves the fixed fire service charges effective February 1,2017 and January 2018 respectively. EXHIBIT 1 PASSED,APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal Water District of the City of Carlsbad on the 24th day of January, 2017, by the following vote, to wit: AYES:M. Hall,K.Blackburn, M. Schumacher,C.Schumacher, M. Packard. NOES:None. ABSENT:None. ,ez MA HALL, PRESIDENT 029JCAINBARBAANGLESON,SECRETAW (SEAL) 449 mAit =alio 'Liz = %?4[1F•00°.:***c