HomeMy WebLinkAboutRES 1993-49 - Board RESOLUTION NO. 9349
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AUTHORIZING THE TRANSFER OF FUNDS FROM WATER FACILITIES FEES
TO THE WATER GENERAL FUND
WHEREAS, the State of California adopted, in 1988, AB 1600 which regulates the manner
in which this District shall administer the collection and use of facilities fees; and
WHEREAS, this District adopted Ordinance No. 8903 entitled Water and Electric Facilities
Fee Ordinance and also adopted an administrative code for implementation and collection
of facilities fees; and
WHEREAS, this District, in 1991, adopted an water system master plan to guide its water
system expansion as development occurred, and
WHEREAS, this District has collected facilities fees prior to and subsequent to the
effective date of AB 1600; and
WHEREAS, projects have been undertaken by this District that qualify for facilities fee
expenditure; and
WHEREAS, District staff has prepared a report entitled "Report on Facilities Fees
Reimbursement for Water Projects;"
NOW, THEREFORE, BE 1T RESOLVED by the Board of Directors of the Truckee Donner
Public Utility District as follows:
1. That it adopts the Report on Facilities Fees Reimbursement for Water Projects as
its finding.
2. That it approve the transfer of the following electric facilities fees to the water
general fund.
WO# DESCRIPTION AMOUNT ZONES
92-74503 Hwy 267 Bridge - 70,232.19 All zones
pipeline replacement
92-74508 Olympic Heights 26,360.65 All zones
pipeline
93-74525 Upsize booster pump 8,235.60 7
92-74517 Gateway tank 18,595.88 1,3,5
TOTAL $123,424.32
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on December 6, 1993 by the following roll call vote:
AYES: Aguera, Corbett, Jones, Maass and Sutton.
NOES: None.
ABSENT. None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Jo eOR. Aguera, Pre ident
ATTEST.-
Susan M. Craig, Deputy DistriQalerk
PLH/smc