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Reso 1469 05/2015RESOLUTION NO. 1469 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT ADOPTING THE 2013 SAN DIEGO INTEGRATED REGIONAL WATER MANAGEMENT PLAN UPDATE WHEREAS, the Vallecitos Water District ("District"), as a member agency of the San Diego County Water Authority ("Water Authority") is indirectly a member of the San Diego Regional Water Management Group ("RWMG"); and WHEREAS, the RWMG, in close cooperation with a Regional Advisory Committee, has drafted a 2007 San Diego Integrated Water Management Plan ("IRWM") to coordinate and integrate water resource management in the region; and WHEREAS, the 2007 IRWM was updated by the 2013 IRWM Plan; and WHEREAS, the 2013 IRWM Plan establishes a mission, vision, goals and regional priorities; and WHEREAS, the 2013 IRWM Plan positions the San Diego Region to compete for funding opportunities; and WHEREAS, formal adoption of the 2013 IRWM Plan by the District Board of Directors is a requirement for eligibility for grant funding pursuant to the terms of the Integrated Regional Management Planning Act ("CWC Section 10539"). NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos Water District as follows: Section 1: The foregoing facts are true and correct. Section 2: The 2013 IRWM plan is hereby formally adopted by the Vallecitos Water District Board of Directors. PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on this 20th day of May, 2015, by the following roll call vote: AYES: ELITHARP, HERNANDEZ, MARTIN, SANNELLA, EVANS NOES: ABSENT: ABSTAIN: ATTEST: � Dennis O. Lamb, S cretary Board of Directors Vallecitos Water District Betty D. vans, President Board of Directors Vallecitos Water District