Reso 1434 11/2013RESOLUTION NO. 1434
RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS
WATER DISTRICT ADOPTING ADDENDUM NO. 1 TO THE FINAL PROGRAM
ENVIRONMENTAL IMPACT REPORT FOR THE 2008 WATER,
WASTEWATER, AND RECYCLED WATER MASTER PLAN, ADOPTING THE
FINDINGS, ADOPTING THE MITIGATION MONITORING AND REPORTING
,- PROGRAM, AND APPROVING THE SAN ELIJO HILLS PUMP STATION
PROJECT
WHEREAS, the Board of Directors of the Vallecitos Water District
( "District') determined that the Capital Improvement Program described in the
2008 Water, Wastewater, and Recycled Water Master Plan ( "2008 Master Plan ")
is required for orderly planning by the District to meet the projected water and
sewer customer service needs through 2030; and
WHEREAS, in conjunction with the 2008 Master Plan, a Final Program
Environmental Impact Report, State Clearinghouse [SCH] No. 2010071073
( "PEIR "), was certified by the District on or about August 3, 2011; and
WHEREAS, Addendum No. 1 to the PEIR, evaluating potential impacts to
the environment by reason of the San Elijo Hills Pump Station Project ( "Project'),
has been prepared meeting the purposes and requirements of the California
Environmental Quality Act ( "CEQA "), the CEQA Guidelines (in particular, 14 Cal.
Code Regs., §§ 15162(a), 15164(a), and 15168(c)), and relevant case law; and
WHEREAS, the District has reviewed and considered Addendum No. 1 in
conjunction with the PEIR, in the exercise of its independent judgment prior to
acting on the proposed Project; and
WHEREAS, the District has determined that Addendum No. 1 adequately
addresses the potential environmental impacts of the Project and that the
mitigation measures, which substantially lessen all of the potentially significant
environmental effects of the Project, were incorporated into the Project from the
PEIR; and
NOW, THEREFORE, BE IT 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 find that
Addendum
No. 1 to the PEIR
is complete and adequate in
compliance with
CEQA, the
CEQA Guidelines,
and relevant law, in that it
Resolution No. 1434 Page 2
evaluates all reasonably foreseeable effects of the Project on the environment
using the CEQA checklist format; and, further finds that:
(A) The Project is within the scope of the Capital Improvement
Program described in the 2008 Master Plan and examined in the PEIR.
(B) The Project will not have environmental effects that were not
examined in the PEIR, all necessary mitigation measures to substantially reduce
significant effects have been incorporated into the activities of the Project from
those developed in the PEIR, and the mitigation measures will avoid or mitigate
all potentially significant adverse effects on the environment that may be caused
by the Project to a less- than - significant level.
(C) No substantial changes are proposed in the program or the
Project and no substantial changes have occurred with respect to the
circumstances under which the program and Project are undertaken that will
require major revisions of the PEIR due to the involvement of new significant
environmental effects or substantial increase in the severity of previously
identified significant effects..
(D) There is no new information of substantial importance, which
was not known or could not have been known with the exercise of reasonable
diligence at the time the PEIR was certified, showing the Project will have one or
more significant effects not examined in the PEIR, a substantial increase in the
severity of previously identified significant effects, or the need for new or
considerably different mitigation measures from those feasible mitigation
measures developed in the PEIR.
Section 2: The Board of Directors hereby adopts Addendum No. 1 to the
PEIR and the Mitigation Monitoring and Reporting Program attached hereto as
Exhibit "A" and incorporated herein by this reference. Implementation of the
Project shall include implementation of the Mitigation Monitoring and Reporting
Program. The General Manager is directed to file a Notice of Determination with
the San Diego County Clerk and appropriate documentation with all federal, state
and local agencies.
Section 3: The Board of Directors hereby approves and adopts the
Project.
Section 4: The documents and other materials that constitute the record
of proceedings on which this resolution is based are located at the Vallecitos
Water District, 201 Vallecitos de Oro, San Marcos, California. The custodian of
these records is Robert Scholl, Capital Facility Engineer. This information is
provided in compliance with Public Resources Code section 21081.6(a)(2) and
Code of California Regulations, Title 14, Section 15091(e).
Resolution No. 1434 Page 3
PASSED, APPROVED AND ADOPTED by the Board of Directors of the
Vallecitos Water District at a regular meeting held on this 6th day of November,
2013, by the following roll call vote:
AYES: EVANS, FERGUSON, MARTIN, POLTL, HERNANDEZ
NOES:
ABSTAIN:
ABSENT:
�JIY�
James He ma Ai Presidd
Board of Directors
Vallecitos Water District
ATTEST:
Dennis O. Lamb, Secretary
Board of Directors
Vallecitos Water District
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
I, Dennis O. Lamb, Secretary of the Board of Directors of the Vallecitos Water District,
hereby certify that the foregoing is a full, true and correct copy of Resolution No. 1434
duly adopted at a regular meeting of the Board of Directors held on November 6, 2013,
at which a majority thereof were present; and that at the meeting Resolution No. 1434
was adopted by the following roll call vote:
AYES: EVANS, FERGUSON, MARTIN, POLTL, HERNANDEZ
NOES:
ABSTAIN:
ABSENT:
An agenda of the meeting was posted at least 72 hours before the meeting at 201
Vallecitos de Oro, San Marcos, California, a location freely accessible to members of
the public, and a brief general description of the Resolution appeared on the agenda.
I further certify that I have carefully compared the same with the original minutes of the
meeting on file and of record in my office; that the foregoing Resolution has not been
amended, modified or rescinded since the date of its adoption, and the same is now in
full force and effect.
Dated: November 7, 2013
✓� r6/ e-
Dennis O. Lamb, Secretary