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Res 12-014RESOLUTION NO. 12 -014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, ESTABLISHING THE RAW WATER ADMINISTRATIVE SURCHARGE FOR THE 2011 -12 FISCAL YEAR IN ACCORDANCE WITH AN AGREEMENT WITH THE STONERIDGE COUNTRY CLUB WHEREAS, Section 13.11.120 (C) (1) of the Poway Municipal Codes states that the rate for raw water will be the raw water cost from the San Diego County Water Authority (CWA), associated fixed charges, and a City surcharge as established by separate agreement; and WHEREAS, the City of Poway ( "City ") has an agreement ( "Agreement ") to provide raw water to the Stoneridge Country Club; and WHEREAS, Section 10. Water Rate and Usage Charge of the Agreement states that the City shall set annually, by Resolution, an administrative surcharge to recover the City's operating, maintenance, repair, administrative and other costs associated with the City's raw water direct connection to the San Diego County Water Authority's Aqueduct. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway that the administrative surcharge shall be calculated per acre /foot in the following manner for the FY 2011 -12 Fiscal Year: Customer Services — Water Fund Cost Allocation For the 2011 -12 Budget Year $386,521 Cost Allocation (per 11,761 Acre Feet estimate) $32.86 Overhead rate of 12% $ 3.94 Total Raw Water Surcharge /Acre Foot $3 PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a regular meeting this 3rd day of April 2012. ATTEST: 55�-` t m . Troyan, MMC, City Clerk Don Higginson, M Resolution No. 12 -014 Page 2 STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, Linda A. Troyan, MMC, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 12 -014 was duly adopted by the City Council at a meeting of said City Council held on the 3rd day of April 2012, and that it was so adopted by the following vote: AYES: BOYACK, GROSCH, MULLIN, CUNNINGHAM, HIGGINSON NOES: DONE ABSENT: DONE DISQUALIFIED: DONE Lin(JWA. Troyan, MMC, City Clerk City of Poway