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HomeMy WebLinkAbout05. Written Announcement of GMAgenda Item 5. Board Meeting of November 28, 2011 Written Announcement: General Update a) Review of Policies, Procedures and Practices for Application of District Fees, Rates and Charges At the Board Meeting on November 21, 2011, a District staff member, speaking as a ratepayer, addressed the Board during public comments regarding concerns that the District's fees, rates and charges be equitably applied to all customers. As part of her comments, she suggested that an audit of the Environmental Services Division's application of policies, procedures and practices regarding fees, rates and charges be conducted. The District's management team is committed to fairly and equitably administering the District's fees, rates and charges. We take the concerns of employees and customers very seriously. While the concerns presented at the Board Meeting did not have the benefit of policy context or work underway to address the concerns expressed, it is important to fully and transparently evaluate them. With this in mind, we plan to engage the independent public finance advisory firm Bartle Wells Associates to review the points raised in the public comments, as well as the application of fees, rates and charges for transactions at the permit counter. We believe that an independent review is appropriate at this time and is likely to produce valuable recommendations for our programs going forward. Before the comprehensive review begins, however, we thought it appropriate to address one of the specific issue regarding sewer service charges for swim clubs. During deliberations to establish the District's first sewer service charges (then called the Environmental Quality Charge) in 1976, the Board decided that swim clubs should be exempt from these charges (see attached Resolution 77 -1). This Board policy has been followed since that time. If the Board wishes to revisit this policy, staff suggests it be brought back to the Board along with any other findings of the Bartle Wells Associates review. Staff will keep the Board apprised of the progress of the Bartle Wells Associates work and will bring their findings and recommendations back to the Board at a future meeting. RESOLUTION NO. 77 -1 A RESOLUTION EXEMPTING SWIMMING POOLS FROM THE ENVIRONMENTAL QUALITY CHARGE BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District as follows: THAT, pursuant to Section 11 -703 of the District Code, the rates for all swimming pool users shall be considered as included in the residential environmental quality charge rates and no separate charge will be made therefore. PASSED AND ADOPTED this 6th day of January, 1977 by the District Board of the Central Contra Costa Sanitary District by the following vote: AYES: Members: Gibbs, Mitchell, Rustigian, Allan and Boneysteele NOES: Members: None ABSENT: Members: None resident t e District oard of the Central Contra Costa Sanjtary District, County of Contra Costa, State of California COUNTERSIGNED: Secre y of �theDi rict Board of the Central Contra Costa Sanitary District, County of Contra Costa, State of California