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Reso 1314 11/2008RESOLUTION NO. 1314 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT CERTIFYING AS COMPLETE AND ADEQUATE THE MITIGATED NEGATIVE DECLARATION FOR THE DISCOVERY STREET SEWER PROJECT (STATE CLEARING HOUSE NO. (2008091112) WHEREAS, the Vallecitos Water District ("District") conducted an Initial Study analyzing the potential environmental impacts of the Discovery Street Sewer Project ("Project") and determined that there will be no significant impacts because of the prescribed mitigation measures which have been incorporated in the Project; and WHEREAS, a Draft Mitigated Negative Declaration was prepared for the Project pursuant to the provisions of the California Environmental Quality Act ("CEQA"); and WHEREAS, the Draft Mitigated Negative Declaration was distributed to those public agencies having jurisdiction by law with respect to the Project and to other interested persons and agencies for review and comment for a period of thirty (30) days; and WHEREAS, notice of the proposed Draft Mitigated Negative Declaration was distributed and posted in accordance with Section 21091 and 21092 of the California Public Resources Code; and WHEREAS, a presentation to the local community association was conducted prior to the start of the review period to provide an additional forum for public input; and and WHEREAS, five written comments were received from responsible agencies; WHEREAS, the Mitigated Negative Declaration, has been prepared; and WHEREAS, the District has determined that the Mitigated Negative Declaration adequately addresses the impacts of the Project and that there will not be a significant effect because of the mitigation measures incorporated into the Project; and WHEREAS, the District has reviewed all of the environmental documentation comprising the Mitigated Negative Declaration and has determined that the Mitigated Negative Declaration considers all environmental impacts of the proposed Project and is complete and adequate and fully complies with all requirements of CEQA and the CEQA Guidelines. Resolution No. 1314 Page 2 NOW, THEREFORE, BE IF RESOLVED by the Board of Directors of the Vallecitos Water District as follows: Section 1: The Board of Directors of the Vallecitos Water District does hereby certify the Mitigated Negative Declaration as complete and adequate in that it addresses all the environmental effects of the proposed project and fully complies with the requirements of CEQA and the CEQA Guidelines. Section 2: The Board of Directors hereby finds that the mitigation measures described in the Mitigated Negative Declaration will mitigate significant adverse effects of the proposed project to a level of insignificance. Section 3: The Board of Directors hereby directs the General Manager to file a Notice of Determination with the San Diego County Clerk and file a Certificate of Fee Exemption with the California Department of Fish and Game. PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Vallecitos Water District this 19th day of November, 2008, by the following roll call vote: AYES: FERGUSON, GENTRY, HANNAN, POLTL, SHELL NOES: ABSTAIN: ABSENT: Imothy M. S ., President Board of Directors Vallecitos Water District ATTEST: William W. Rucker, Secretary Board of Directors Vallecitos Water District