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Meeting Date:
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12/10/2014 - 7:30 PM
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Category:
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Business/Action Items
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Type:
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Action
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Subject:
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19.3 Resolution 14/15-25 regarding accounting of development fees in Fiscal year 2013-2014 in the Capital Facilities Fund pursuant to Government Code Sections 66001(d) and 66006(b).
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LCAP (Local Control Accountability Plan) Goal:
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Strategic Initiative 5.2 Optimal Operations and Infrastructure Ensure Fiscal stability and accountability through effective stewardship of financial assets and funding sources.
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Enclosure
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DOC121014 Resolution 14/15-25 Development Fees and Development Fees Report 2014.
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File Attachment:
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Summary:
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The Board is required by the Government Code to adopt a resolution regarding the accounting of SACS Fund 25, County Funds 11 and 21. The draft resolution and accounting must be publicly available on or before the 180th day after the close of the Fiscal Year (December 27, 2014.) A draft of the resolution and accounting was put on public display at the Developer Fees counter in Fiscal Services, November 14, 2014.
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Funding:
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N/A
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Fiscal Impact
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None
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Recommendation:
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Approve the annual accounting of development fees and Resolution No. 14/15-25.
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Approvals:
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Recommended By:
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Signed By:
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Nance Juner - Director of Fiscal Services
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Signed By:
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Jeff McDaniel - Executive Director of Operations
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Signed By:
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Dr. Nellie Meyer - Superintendent
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Vote Results:
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| New Motion | | Member Barbara Oaks Moved, Member Brian Lawrence seconded to approve the New motion 'Approve the annual accounting of development fees and Resolution No. 14/15-25.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0. | | The motion Carried 5 - 0 | | | | | Linda Mayo | Yes | | Cheryl Hansen | Yes | | Brian Lawrence | Yes | | Barbara Oaks | Yes | | Debra Mason | Yes | |
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