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HomeMy WebLinkAbout2022-11-08; Municipal Water District; Resolution 1686RESOLUTION NO. 1686 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA, SETTING A PUBLIC HEARING FOR 5 P.M. ON DEC. 6, 2022, TO CONSIDER ADOPTING FEES FOR WATER AND RECYCLED WATER SYSTEM HYDRAULIC MODELING SERVICES TO THE CITY OF CARLSBAD MASTER FEE SCHEDULE WHEREAS, the Board of Directors of the Carlsbad Municipal Water District approved the water­ related fees contained in the City of Carlsbad Master Fee Schedule through Resolution No. 1674 on June 14, 2022; and WHEREAS, the Board of Directors received a report from staff on hydraulic modeling services on Nov. 8, 2022; and WHEREAS, staff have proposed the Board of Directors add fees for water and recycled water system hydraulic modeling services to the City of Carlsbad Master Fee Schedule; and WHEREAS, the Board of Directors have determined it is in the public interest to consider adopting the proposed fees; and WHEREAS, before determining whether to adopt the proposed fees, California Government Code Sections 66016-66019 require the Board of Directors to schedule and hold a public hearing to receive oral and written comments on the proposed fees. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water District of the City of Carlsbad, California, as follows: 1.That the above recitations are true and correct. 2.That the public hearing to consider adding fees for water and recycled water system hydraulic modeling services to the City of Carlsbad Master Fee Schedule will be held at the Carlsbad Municipal Water District Board meeting on Tuesday, Dec. 6, 2022, at 5 p.m. 3.That the Secretary is directed to provide notice of the public hearing in the manner required by California Government Code Sections 66016-66019. PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 8th day of November, 2022, by the following vote, to wit: AYES: NAYS: ABSENT: Hall, Blackburn, Bhat-Patel, Acosta, Norby. None. None. MATT HALL, President � FAVIOLA MEDINA, City Clerk Services Manager (SEAL)