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RES 2016-20 - Board
ITRUCKEEDONNER-_PublicUtilityDistrictResolutionNo2016-20ADOPTIONOFTHE2015URBANWATERMANAGEMENTPLANWHEREAS,theCaliforniaLegislatureenactedAssemblyBUI797(WaterCodeSection10610etseq.,knownastheUrbanWaterManagementPlanningAct)duringthe1983-1984RegularSession,andasamendedsubsequently,whichmandatesthateverysupplierprovidingwaterformunicipalpurposestomorethan3,000customersorsupplyingmorethan3,000acrefeetofwater,prepareanUrbanWaterManagementPlan,theprimaryobjectiveofwhichistoplanfortheconservationandefficientuseofwater;andWHEREAS,theDistrictisanurbansupplierofwaterprovidingwatertoover3,000customers;andWHEREAS,thePlanisperiodicallyreviewedatleastonceeveryfiveyears,andtheTruckeeDonnerPublicUtilityDistrictlastreviewedandmadeamendmentsorchangestoitsplanonSeptember14,2014;andWHEREAS,theDistricthaspreparedandcirculatedforpublicreviewadraft2015UrbanWaterManagementPlan,andaproperlynoticedpublichearingregardingsaidPlanwasheldbytheTruckeeDonnerPublicUtilityDistrictonJune1,2016;andWHEREAS,providedthatthePlanisadoptedonJune1,2016afterthepublicreviewandhearing,itwilltakeeffectonJuly1,2016andbefiledwiththeStateofCaliforniawithinthirtydaysofadoption;andNOW,THEREFORE,BEITRESOLVEDbytheBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictasfollows:IThattheaboverecitationsaretrueandcorrect.2.Thatthe2015UrbanWaterManagementPlanisadopted.3.ThatDistrictstaffisauthorizedanddirectedtofilethe2015UrbanWaterManagementPlanwiththeStateofCaliforniawithinthirtydaysofadoption. PASSEDANDADOPTEDbytheBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictatameetingheldwithinsaidDistrictonJune1,2016bythefollowingrollcallvote:AYES:NOES:ABSENT:Directors:Ellis,Bender,Warmerdam,Laliotis,andPresidentAguera.None.None.TRUCKEEDONNERPUBLICUTILITYDISTRICTATTEST:mhMichaelD.Hofley,DistrictClerk