HomeMy WebLinkAbout04-20-10 FA&C Committee Packet 1
OTAY WATER DISTRICT
FINANCE, ADMINISTRATION AND COMMUNICATIONS
COMMITTEE MEETING
and
SPECIAL MEETING OF THE BOARD OF DIRECTORS
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
BOARDROOM
TUESDAY
April 20, 2010
11:30 A.M.
This is a District Committee meeting. This meeting is being posted as a special meeting
in order to comply with the Brown Act (Government Code Section §54954.2) in the event that
a quorum of the Board is present. Items will be deliberated, however, no formal board actions
will be taken at this meeting. The committee makes recommendations
to the full board for its consideration and formal action.
AGENDA
1. ROLL CALL
2. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC
TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE
BOARD'S JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA
DISCUSSION ITEMS
3. ADOPT ORDINANCE NO. 524 AMENDING THE CODE OF ORDINANCES
SECTIONS 9.04, 9.04.B, 28.01.B, AND APPENDIX A; AND DELETING
SECTION 28.04; WHICH WILL INCORPORATE THE FOLLOWING CHANGES
EFFECTIVE JULY 1, 2010 (BEACHEM) [15 minutes]:
a. MODIFY THE CAPACITY FEE TO SHOW A NEW “COMBINED”
METHODOLOGY OF CHARGING CAPACITY FEES REFLECTING
THE VALUE OF THE DISTRICT’S CURRENT AND FUTURE
ASSETS;
b. UPDATE THE TRIAD CAPACITY FEE BASED ON THE NEW
“COMBINED” METHOD DESCRIBED ABOVE AND THE TRIAD
AGREEMENT;
c. MODIFY THE ANNEXATION FEE TO REFLECT A NEW “BUY-IN”
METHODOLOGY WHICH WILL ONLY BE CHARGED TO NEW
CUSTOMERS ANNEXING INTO THE OTAY WATER DISTRICT
BOUNDARIES;