Agenda Item
Meeting Date: 12/12/2016 - 7:00 PM
Category: Business/Action Item
Type: Info/Action
Subject: 20.7 Resolution 16/17-22 regarding Accounting of Development Fees in Fiscal year 2015-2016 in the Capital Facilities Fund pursuant to Government Code Sections 66001(d) and 66006 (b)
LCAP (Local Control Accountability Plan) Goal:
Strategic Initiative 5.2 Optimal Operations and Infrastructure
Ensure Fiscal stability and accountability through effective stewardship of financial assets and funding sources.
Enclosure: Resolution 16/17-22 Development Fees and Development Fees Report 2015
File Attachment:
Resolution 1617-22. Accounting of Development Fees.pdf
Summary: 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, 2016.) A draft of the resolution and accounting was put on public display at the Developer Fees counter in Fiscal Services on November 30, 2016.
Funding: N/A
Fiscal Impact None
Recommendation: Approve the annual Accounting of Development Fees and Resolution No. 16/17-22
Recommended By:
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

New Motion
Member Cheryl Hansen Moved, Member Brian Lawrence seconded to approve the New motion 'Approve the annual Accounting of Development Fees and Resolution No. 16/17-22.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
Linda Mayo     Yes
Joanne Durkee     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Debra Mason     Yes