HomeMy WebLinkAboutRES 1999-14 - Board RESOLUTION NO. 9914
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 a 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 IT RESOLVED by the Board of Directors of the District as
follows:
• That it adopts the Report on Facilities Fees Reimbursement for Water
Projects as its finding.
• That it approve the transfer of the following water facilities fees to the water
general fund: Post AB 1600, $457,643.85
WO# Description Amount Zones
92-74513 Chlorination stations $149,492.41 All zones
93-75011 Diesel powered generator 433706.52 All zones
94-74532 Generator connections at pump stations 189,149.92 All zones
93-74521 Ponderosa hydro station upgrade 75,295.00 Zone 7
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and
held within the District on the 20th day of October 1999 by the following roll call vote:
AYES: Aguera, Maass, Sutton and Jones.
NOES: None.
ABSENT: Hemig.
TRUCKEE DONNER PU LIC UTILITY DISTRICT
By 99 �
Peter L. Ho meister, Clerk of the Board
ATT _
Susan M. Craig, Deputy District Jerk
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