EXHIBIT 7-A

 

RESOLUTION NO. 2008‑01

 

A RESOLUTION OF THE BOARD OF DIRECTORS OF

THE MONTEREY PENINSULA WATER MANAGEMENT DISTRICT

Amending Table 2: Non-Residential Water Use Factors

 

 

WHEREAS District Rule 11, Intensified Water Use, states “Where there is no increase in the size of a commercial structure, a change in use from one commercial category in Group I to another category within Group I shall not cause an intensification of water use, and;

 

WHEREAS an unenclosed structure (i.e. area not totally surrounded with a combination of walls, windows, doors, floor and roof, such as; carports, garages with no doors, porches, decks, patios, rooftops and balconies) is not considered usable square footage, and;

 

WHEREAS, the District’s Rules and Regulations Committee has recommended that unenclosed structures be exempt from the Non-Residential Water Permit requirements and have no water credit value, and;

 

WHEREAS, exempting unenclosed structures from the Water Permit process will not have an effect on the District’s water demand.

 

NOW, THEREFORE, the Board of Directors of the Monterey Peninsula Water Management District resolves that

 

(1)                                       District Rule 24-B, Table 2: Non-Residential Water Use Factors shall be modified as shown in Exhibit 1.

 

(2)                                       Unenclosed structures shall be exempt from the Non-Residential Water Permit requirements.

 

(3)                                       Water Credits for unenclosed structures shall not be granted in the District.

 

 

 

On motion of Director                     , and second by Director                  , the foregoing resolution is duly adopted this 24th day of January, 2008, by the following vote:

 


AYES:

 

NAYS:

 

ABSENT:       

 

I, Arlene Tavani, Deputy 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 24th day of January 2008.

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

 

          _____________________________________

Arlene Tavani,

Deputy Secretary to the Board

 

 

 

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