File #: 23-1940    Version: 1
Type: Agenda Item Status: Approved
File created: 10/13/2023 In control: Board of Supervisors
On agenda: 12/5/2023 Final action: 12/5/2023
Title: Chief Administrative Office recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 174-2023 making certain findings as required under the Mitigation Fee Act (Cal. Gov. Code §66000 et seq.) related to the development impact mitigation fees collected by the County on behalf of the El Dorado Hills Community Services District; 2) Adopt and authorize the Chair to sign Resolution 175-2023 making certain findings as required under the Mitigation Fee Act (Cal. Gov. Code §66000 et seq.) related to the development impact mitigation fees collected by the County on behalf of the Georgetown Divide Recreation District; and 3) Review, receive, and file the annual financial report required under the Mitigation Fee Act for the period of July 1, 2022, through June 30, 2023. FUNDING: There is no fiscal impact to the County related to this action.
Attachments: 1. A - 2023 Five Year Resolution El Dorado Hills CSD, 2. B - 2023 Five Year Resolution Georgetown Divide Rec District, 3. C - Consolidated Annual Reports 2023, 4. Executed Resolution 174-2023, 5. Executed Resolution 175-2023
Title
Chief Administrative Office recommending the Board:
1) Adopt and authorize the Chair to sign Resolution 174-2023 making certain findings as required under the Mitigation Fee Act (Cal. Gov. Code §66000 et seq.) related to the development impact mitigation fees collected by the County on behalf of the El Dorado Hills Community Services District;
2) Adopt and authorize the Chair to sign Resolution 175-2023 making certain findings as required under the Mitigation Fee Act (Cal. Gov. Code §66000 et seq.) related to the development impact mitigation fees collected by the County on behalf of the Georgetown Divide Recreation District; and
3) Review, receive, and file the annual financial report required under the Mitigation Fee Act for the period of July 1, 2022, through June 30, 2023.

FUNDING: There is no fiscal impact to the County related to this action.
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DISCUSSION / BACKGROUND
At the request of several Special Districts, the Board of Supervisors has established development impact mitigation fees. The fees are collected, held, and distributed by the County, for the benefit of the individual Districts. The Board voluntarily adopted the fees because the Districts do not have authority to impose such fees independently. As a result, as the agency establishing the fees, the Board of Supervisors is required to meet all of the subsequent reporting requirements in the Mitigation Fee Act ("Act"). The Act requires reports annually and specific findings every five years following the first deposit of the fee.

The annual report includes a brief description of the fee, the amount of the fee, and specific financial information, including revenue received and expenditures made. In accordance with the Act, the annual report was made available to the public on November 27, 2023, and is attached for the Board's review. The Board of Supervisors, as the entity that established the fees on behalf of the district, must make the findings. The attached resolutions ma...

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