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Reso 1500 11/2016RESOLUTION NO. 1500 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT RESCINDING THE REVISED WSA&V 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 of the Vallecitos Water District considered and approved a revised Water Supply Assessment and 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&V and to adopt a Water Supply Assessment ("WSA") at this time and 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 deems it would serve the best interests of the District and the public served to avoid costly litigation by rescinding the action approving the WSA&V at the meeting on October 5, 2016. 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 rescinds the action taken on October 5, 2016 to approve the revised WSA&V Report for the Newland Sierra Specific Plan for San Diego County. SECTION 2: Staff is directed to take the necessary action to implement the recession of the approval of the WSA&V Report for the Newland Sierra Specific Plan for San Diego County. Resolution No. 1500 Page 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 a�E(itharp, Vice PresWnt ,,"'kard of Directors Vallecitos Water District ATTEST: T Scaglione, Sec ary Board of Directors Vallecitos Water District