EXHIBIT 4-A

 

RESOLUTION No. 2006-05

 

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MONTEREY PENINSULA WATER MANAGEMENT DISTRICT EXPRESSING SUPPORT FOR THE MONTEREY REGIONAL WATER POLLUTION CONTROL AGENCY’S PROPOSED SEASIDE BASIN GROUNDWATER REPLENISHMENT PROJECT

 

 

            WHEREAS, the Monterey Regional Water Pollution Control Agency has been evaluating the Seaside Basin Groundwater Replenishment Project since 2004 as a potential water supply for the Monterey Peninsula area;

 

WHEREAS, the Seaside Basin Groundwater Replenishment Project would serve as a means to facilitate conjunctive use of local water resources for the benefit of the environment and the community;

 

WHEREAS, a similar project in Orange County known as Water Factory 21 has operated successfully for many years, and a larger replacement project is nearing completion for serving both potable and subpotable needs of the region;

 

WHEREAS, a similar project in Los Angeles County operated by the Central Basin Municipal Water District and the West Basin Municipal Water District is providing water for subpotable uses in their service areas;

 

WHEREAS, several members of the MPWMD Board of Directors and staff have toured the Orange County and Los Angeles County recycled water projects and had the opportunity to see the projects and their benefits;

 

 

NOW, THEREFORE BE IT RESOLVED by the Board of Directors of the Monterey Peninsula Water Management District as follows: 

 

The Monterey Peninsula Water Management District expresses its support for the Monterey Regional Water Pollution Control Agency’s Seaside Basin Groundwater Replenishment Project and its intent to cooperate in the evaluation and development of the project.

 

 

On motion by Director ________ and seconded by Director ________, the foregoing Resolution is duly adopted this ___ day of _______ 2006 by the following votes:

 

 

            AYES:             Directors _________________

 

            NAYS:             Directors _________________

            ABSENT:        Directors _________________

 

 

            I, David A. Berger, Secretary to the Board of Directors of the Monterey Peninsula Water Management District, hereby certify that the foregoing is a full, true and correct copy of the Resolution duly adopted on the ___ day of _________ 2006.

 

 

 

            Witness my hand and seal of the Board of Directors this ___ day of ________ 2006.

 

 

 

 

                                                                        ____________________________________

                                                                        David A. Berger,

                                                                        Secretary to the Board

 

 

 

 

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