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Reso 1002-10/1995 RESOLUTION NO. 1002 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT AUTHORIZING THE GENERAL MANAGER TO TAKE NECESSARY ACTION REGARDING SEPTIC SYSTEM FAILURES WHEREAS, Califomia Water Code section 31100 authorizes the Vallecitos Water District ("District") to construct and operate facilities for the collection, treatment, and disposal of sewage of the District and its inhabitants; WHEREAS, circumstances anse when, for health and safety reasons, private parties are forced to connect to the District's sewer system due to the failure of the on-site septic system; and WHEREAS, the Board of Directors deems it in the best interests of the public served by the District to establish a policy allowing the General Manager to take necessary action to connect properties with failing septic systems to District facilities in limited circumstances including annexation of the property to a sewer improvement district. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos Water District as follows: Section 1: In the event of the failure of a septic system, the General Manager is hereby authorized to take all actions deemed necessary to connect the affected property to the District' s sewer system. Such action may include the annexation of the property to a sewer improvement district and the entering into of an agreement with the property owner which may include a schedule of payments for all fees and charges for annexation and connection to the District's facilities. Section 2: Provided, however, this policy shall apply only to situations where fees and charges of annexation and connection to the District facilities do not exceed $10,000. Section 3: The General Manager shall inform the Board of Directors of instances where it is necessary to take action pursuant to this resolution and shall provide the Board with copies of all agreements entered into on behalf of the District. PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on this 18th day of October, 1995, by the following roll call votes: AYES: Cruz, Davy, Fepguson, Gregoryk, ~lason NOES: ABSENT: ABSTAIN: ATTEST: Dale Mason, President William W. Rucker, Secretary Board of Directors Board of Directors Vallecitos Water District Vallecitos Water District