EXHIBIT 8-A

 

RESOLUTION NO. 2009‑13

 

A Resolution of the Board of Directors of the

Monterey Peninsula Water Management District

Amending Table 1 of Rule 24:

Residential fixture unit count values

 

            WHEREAS District Rule 24-A.1.b Residential Calculation of Water Use Capacity, allows changes to Table 1: Residential Fixture Unit Count Values through Resolution of the Board of Directors, and;

 

WHEREAS the District has adopted new definitions in Ordinance No 140 and Ordinance No. 141 that amend Rule 24, Table 1: Residential Fixture Unit Count Values and that are effective on January 1, 2010; and

 

WHEREAS amendment of Table 1: Residential Fixture Unit County Values to reflect the new criteria is in compliance with the direction of Ordinance No. 140 and Ordinance No. 141.

 

NOW, THEREFORE, the Board of Directors of the Monterey Peninsula Water Management District resolves that District Rule 25.5.4.b. Water Use Credits and On-Site Water Credits, Table 1: Residential Fixture Unit Count Values shall be amended to reflect the revisions to definitions made in Ordinance No. 140 and Ordinance No. 141, as shown on Attachment 1 in bold/italics and strikethrough.

 

On motion of Director _____________, and second by Director __________, the foregoing resolution is duly adopted this ____th   day of ______, 2009, by the following vote:

 

AYES:      

NAYS:      

ABSENT:       

 

I, Darby W. Fuerst, Secretary to the Board of Directors of the Monterey Peninsula Water Management District, hereby certify that the foregoing is a resolution duly adopted on the ____th day of ______ 2009.

 

            Witness my hand and seal of the Board of Directors this ____ day of _______ 2009.

 

_______________________________________

                                                                        Darby Fuerst, Secretary to the Board of Directors

 

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