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Reso 0948-07/1993 RESOLUTION NO. 948 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT CERTIFYING AS COMPLETE AND ADEQUATE SUPPLEMENT ENVIRONMENTAL IMPACT REPORT SCH # 92051031 WHEREAS, the Vallecitos Water District ("District") determined that the relocation of the Vallecitos Water District headquarters complex and construction of a Central San Marcos Water Reclamation Facility ("CSMWRF") may have a significant affect on the environment and require the preparation of a Supplemental Environmental Impact Report SCH # 92051031; and WHEREAS, the Supplemental Environmental Impact Report SCH # 92051031 provides a full disclosure of the anticipated environmental impacts of the proposed relocation of the Vallecitos Water District headquarters complex and construction of a Central San Marcos Water Reclamation Facility in the City of San Marcos; and WHEREAS, a draft Supplemental Environmental Impact Report ("SEIR") was prepared for said project pursuant to the provisions of the California Environmental Quality Act as amended; and WHEREAS, the SEIR 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 exceeding 45 days; and WHEREAS, a public meeting was conducted during the review period to provide an additional forum for public input; and WHEREAS, written comments were received from the responsible agencies and the public; and WHEREAS, the Final Supplemental Environmental Impact Report ("FSEIR") including a comprehensive set of responses to all comments has been prepared; and WHEREAS, the District has reviewed and considered the FSEIR prior to acting on the proposed project and has certified that the FSEIR has been completed in compliance with the California Environmental Quality Act ("CEQA") Guidelines; and WHEREAS, the District has determined that the FSEIR adequately addresses the impacts of the project being considered and that mitigation measures will be incorporated into the proposed project which substantially lessen the significant environmental effects of the project as identified in the FSEIR; and WHEREAS, evidence was heard from all persons interested in affecting said FSEIR and for all persons protesting; and Resolution No. 948 Page -2- WHEREAS, the District has reviewed all the environmental documentation comprising Environmental Impact Report SCH # 90010707 and Supplemental Environmental Impact Report # 92051031 and has found that the Supplemental Environmental Impact Report SCH # 92051031 considers all environmental impacts of the proposed project and is complete and adequate and fully complies with all 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 Final Supplemental Environmental Impact Report SCH # 92051031 as complete and adequate in that it addresses all environmental effects of the proposed project and fully complies with the requirements of the California Environmental Quality Act and the CEQA Guidelines. Said Final Supplemental Environmental Impact Report SCH # 92051031 is composed of the following components: A. Public Review Comments and Responses (A-1); B. Summary (S-1); C. Project Description (2-1); D. Site A Environmental Analysis (3-1); (1) Land Use (3-1); (2} Biological Resources (3-4}; (3) Cultural Resources (3-10); (4) Air Quality and Odors (3-13); (5) Visual Quality (3-28); (6) Noise (3-34); (7) Traffic Circulation (3-41); (8) Geology and Soils (3-49); (9) Hydrology/Water Quality (3-64); (10) Public Health and Safety (3-77); E. Site B Environmental Analysis (4-1); (1) Land Use (4-1); (2) Biological Resources (4-3); (3) Cultural Resources (4-12); (4) Air Quality and Odors (4-13); (5) Visual Quality (4-15); (6) Noise (4-23); (7) Traffic Circulation (4-29); (8) Geology and Soils (4-34); (9) Hydrology/Water Quality (4-39); (10) Public Health and Safety (4-44); F. Project Alternatives (5-1); Resolution No. 948 Page -3- G. Growth Inducement (6-1); - H. Cumulative Impacts (7-1); and I. Other Required CEQA Sections (8-1, 9-1, and 10-1). Section 2. The Board of Directors of the Vallecitos Water District hereby adopts the findings attached hereto as Exhibit "A" and incorporated herein by reference. Such findings are based upon substantial evidence in the record including the Final Supplemental Environmental Impact Report SCH # 92051031. Section 3. The Board of Directors finds that mitigation measures and subsequent site specific CEQA review should mitigate significant adverse effects of the proposed project at Site A to a level of insignificance. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District this 29th day of July, 1993, by the following roll call vote: AYES: Cruz, Ferguson, Gregoryk, Newport ABSENT: Mason ~ ' ABSTAIN: MARGARET E. FERGUSON, President Board of Directors Vallecitos Water District ATTEST: WILLIAM W. RUCKER, Secretary Board of Directors Vallecitos Water District 0001431 .wP