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Reso 1501 11/2016RESOLUTION NO. 1501 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT APPROVING A REVISED WATER SUPPLY ASSESSMENT REPORT FOR THE NEWLAND SIERRA PROJECT WHEREAS, in accordance with the applicable provisions of the California Government Code and Water Code, on October 5, 2016, the Board of Directors considered and approved a revised Water Supply Assessment and Water Supply Verification (WSA&V) Report for the Newland Sierra Specific Plan for San Diego County; and WHEREAS, on October 26, 2016, Golden Door Properties, LLC filed a Verified Petition and Complaint For a Writ of Mandate and Injunctive Relief in San Diego County Superior Court against Vallecitos Water District ("District"), County of San Diego, and Newland Sierra LLC (the developer of the Newland Sierra Specific Plan); and WHEREAS, Newland Sierra has requested and the County of San Diego supports the District taking formal action to rescind the action taken on October 5, 2016, to approve the WSA/WSV and to adopt a Water Supply Assessment ("WSA") at this time and to consider adoption of a Water Supply Verification ("WSV") at a later stage of the Project in accordance with California law; and WHEREAS, the Board of Directors of the District has reviewed the WSA Report prepared by HDR Engineering, Inc. for the District, has listened to the report from staff, and has received both written documentation and heard verbal testimony; and WHEREAS, pursuant to Water Code Section 10631, the Board of Directors of the District deems it in the best interest of the District to approve the WSA Report prepared by HDR on behalf of the District for the Newland Sierra Specific Plan for San Diego County. 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 hereby formally approves the revised WSA Report prepared by HDR Engineering, Inc. for the District relating to the Newland Sierra Specific Plan for San Diego County. SECTION 2: Staff is directed to provide a copy of this resolution and a copy of the WSA Report to the County of San Diego and to take any other action necessary to implement the intent and purpose of this resolution. Resolution No. 1501 Paae 2 PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on the 16th day of November, 2016, by the following roll call vote: AYES: ELITHARP, HERNANDEZ, MARTIN NOES: ABSTAIN: ABSENT: EVANS, SANNELLA f gElitharp, Vice Preser'ent oard of Directors Vallecitos Water District ATTEST: Tom Scaglione, Sec�fary Board of Directors Vallecitos Water District