EXHIBIT 9-A

 

RESOLUTION NO. 2009‑14

 

A Resolution of the Board of Directors of the

Monterey Peninsula Water Management District

Amending Table 4 of Rule 25.5:

High efficiency Appliance credits

 

            WHEREAS District Rule 25.5.4.b. Water Use Credits and On-Site Water Credits allows changes to Table 4: Ultra-Low Consumption Appliance Credits; and

 

            WHEREAS MPWMD Ordinance Nos. 140 and 141 adopted revised standards for Water Conservation devices such as High Efficiency Clothes Washers and High Efficiency Dishwashers, including use of Energy Star and Consortium for Energy Efficiency (CEE) data to ensure MPWMD would have consistent definitions with other organizations; and

 

WHEREAS the District will heretofore use an Energy Star Certification with a maximum of 5.8 gallons per cycle; and

 

WHEREAS the District will heretofore use a Water Factor for High Efficiency Clothes Washers, which is the national standard for determining water efficiency; and

 

WHEREAS the “Water Factor” is a rating of water efficiency established by the U.S. Environmental Protection Agency and the U.S. Department of Energy through the Energy Star program; and

 

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 4: High Efficiency Appliance Credits shall be amended to reflect the revisions to definitions for High Efficiency Toilets (HETs), High Efficiency Dishwashers, and High Efficiency Clothes Washers as shown on Attachment 1.

 

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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