Special Board Meeting Packet - Three Valleys Municipal Water District

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To: TVMWD Board of Directors From: Richard W. Hansen, General Manager Date: December 8, 2010 Subject: Approval of Resolution No. 10-12-667 for County Sanitation District Tax Sharing Resolution: Reorganization 1-2000 For Action Fiscal Impact Funds Budgeted Information Only Cost Estimate: $ Requested Action: That the Board will approve Three Valleys Municipal Water Resolution Number 10-12-667 for County Sanitation District Tax Sharing Resolution: Reorganization 1-2000; and direct staff to return the documents back to the County Sanitation Districts of Los Angeles County with proper documentation. Alternative Action: The Three Valleys Board may deny the request, upon which the Sanitation District will make this request to the County Board of Supervisors for a final determination. Discussion: Memorandum The applicants for Projects have requested annexation of their respective properties to the County Sanitation District to receive off-site sewage disposal. The annexation process requires that a resolution for property tax revenue exchange be adopted by all of the affected agencies prior to approval. Three Valleys will not lose any existing ad valorem tax revenue it currently receives from the affected territories; Three Valleys would give up a portion of the revenue received from future “increased assessed valuation only.”
Listed below is a matrix and description for the pending tax sharing resolutions that require Board approval: � Page 2 Project No. TVMWD Current Tax Share Percent Adjustments TVMWD Net Share The property consists of an existing church and four existing single family homes 1-2000 0.004466853 0.4466% -0.00033236 0.004433617 Upon execution and receipt of the documents, fully conformed copies will be provided back to Three Valleys.
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AGENDA SPECIAL BOARD MEETING THREE
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5. General Manager’s Report Hanse
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Pursuant to Government Code Section
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2. Additions to Agenda There were n
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that the District should be more di
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agreed to move this forward to the
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MINUTES STANDING PROJECT / PLANNING
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o Staff performed the annual clean-
Page 17 and 18: D. Pomona Groundwater Recovery Proj
Page 19 and 20: Others Present 3. Additions to Agen
Page 21 and 22: District 56 - Roger Hernandez, repl
Page 23 and 24: Motion No. 10-11-4772: Moved by Dir
Page 25 and 26: � Unaccounted water was a loss of
Page 27 and 28: F. San Gabriel Basin Water Quality
Page 29 and 30: B. Conference with Legal Counsel -
Page 31 and 32: To: TVMWD Board of Directors From:
Page 33 and 34: THREE VALLEYS MUNICIPAL WATER DISTR
Page 35 and 36: REVENUES 2010-2011 Annual 2010-2011
Page 43 and 44: DIRECTOR EXPENSE SHEET NAME: Brian
Page 45 and 46: DIRECTOR EXPENSE SHEET SUPPLEMENTAL
Page 53 and 54: DIRECTOR EXPENSE SHEET NAME: Luis J
Page 55 and 56: DIRECTOR EXPENSE SHEET NAME: Bob Ku
Page 57 and 58: DIRECTOR EXPENSE SHEET NAME: John M
Page 59 and 60: DIRECTOR EXPENSE SHEET NAME: Joseph
Page 61 and 62: December 2010 Sunday Monday Tuesday
Page 63 and 64: February 2011 Sunday Monday Tuesday
Page 65 and 66: RESOLUTION NO. 10-12-666 A RESOLUTI
Page 78 and 79: RESOLUTION NO. 10-12-668 A RESOLUTI
Page 81 and 82: To: TVMWD Board of Directors From:
Page 83 and 84: TVMWD CY 2010 Firm Water Purchases
Page 85 and 86: Three Valleys MWD WSAP Balance (AF)
Page 87 and 88: TVMWD WSAP Purchases 3-yr Compariso
Page 89: kwH YTD kwH Actual Budget Actual Bu
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Special Board Meeting Packet - Three Valleys Municipal Water District

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