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Reso 1030-04/1997RESOLUTION NO. 1030 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT CERTIFYING AS COMPLETE AND ADEQUATE THE MITIGATED NEGATIVE DECLARATION FOR THE TWIN OAKS RESERVOIR AND RELATED PIPELINES WHEREAS, the Vallecitos Water District ("District") adopted an Environmental Impact Report in June 1991 that included the environmental analysis of construction of a 52 million gallon storage reservoir located on land west of Twin Oaks Valley Road, at the base of the San Marcos Mountains; and WHEREAS, several changes have been made to the design or the original project which includes a change from one 52 million gallon rectangular reservoir to two 33 million gallon circular reservoirs; and WHEREAS, the District conducted an Initial Study analyzing the potential new environmental impacts of the proposed design changes and determined that although the proposed project may have significant environmental impacts, there will be no significant impacts in this case because of the prescribed mitigation measures which have been incorporated into 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 fifty (50) days; and WHEREAS, notice of the proposed Mitigated Negative Declaration was posted in accordance with section 21091 of the California Public Resources Code; and WHEREAS, written comments were received from a responsible public agency; and WHEREAS, the Mitigated Negative Declaration, including responses to all comments, 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 proposed Project; and WHEREAS, the District has reviewed all of the environmental documentation comprising the Mitigated Negative Declaration as complete and adequate in that it addresses all the environmental Resolution No. 1030 Page 2 effects of the proposed changes to the Project and fully complies with the requirements of CEQA and the CEQA guidelines. 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 certify the Mitigated Negative Declaration as complete and adequate in that it addresses all the environmental effects of the proposed changes to the 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 should mitigate significant adverse effects of the proposed changes to the Project to a level of insignificance. Section 3: The Board of Directors directs that the General Manager file a notice of determination with the San Diego County Clerk and a certification 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 at a regular meeting held on this 2nd day of April, 1997 by the following roll call vote: AYES: Cruz, Davy, Ferguson, Hannan, Mason NOES: ABSTAIN: ABSENT: ATTEST: Margaret ` . Ferguson, Pre .: ent William W. Rucker, Secretary Board o Directors Board of Directors Vallecitos Water District Vallecitos Water District