EXHIBIT 2-B

 

RESOLUTION NO. 2008-__

 

A Resolution of the Board of Directors of the Monterey Peninsula

Water Management District Establishing Rule 113.1, Schedule of Fines

 

 

WHEREAS:  The MPWMD Board of Directors has created an Administrative Citation process in MPWMD Rule 111 pursuant to Ordinance No. 131; and

 

WHEREAS: Administrative Fines of the Monterey Peninsula Water Management District (MPWMD) are authorized in Rule 113.1 of the MPWMD Rules and Regulations;

 

NOW, THEREFORE, BE IT RESOLVED:  That the Board of Directors of the Monterey Peninsula Water Management District hereby shall adopt the Schedule of Fines as set forth in Attachment 1 to this Resolution; and that this schedule shall become effective immediately. 

 

On motion by Director ___________, and second by Director _________, the foregoing Resolution is adopted upon this _____ day of __________, 2008, by the following vote:

 

            AYES:                        

 

            NAYS:                        

 

            ABSENT:       

 

            I, David A. Berger, Secretary to the Board of Directors of the Monterey Peninsula Water Management District, hereby certify the foregoing resolution was duly adopted on the ___ day of____________, 2008.

 

            Witness my hand and seal of the Board of Directors this ____ day of___________, 2008.

 

 

                                                                        __________________________________

                                                                        David A. Berger, Secretary to the Board

 

 

U:\staff\word\committees\RulesRegsReview\2008\02\item2_exh2b.doc