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Reso 1664 02/2024RESOLUTION NO. 1664 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT MAKING FINDINGS PURSUANT TO PUBLIC RESOURCES CODE SECTION 21166 AND ADOPTING ADDENDUM NO. 1 TO NORTH SAN DIEGO WATER REUSE COALITION REGIONAL RECYCLED WATER PROJECT PROGRAM ENVIRONMENTAL IMPACT REPORT (SCH # 2014081028) WHEREAS, on October 21, 2015, the Board of Directors for the Olivenhain Municipal Water District certified the North San Diego Water Reuse Coalition Regional Recycled Water Project Environmental Impact Report (SCH # 2014081028) ("PEIR"), and adopted a Mitigation Monitoring and Reporting Program, pursuant to the California Environmental Quality Act ("CEQA"); and WHEREAS, the 2015 PEIR included a number of individual projects, including the Chlorine Contact Tank Expansion Project ("Project"), and the PEIR analyzed the impacts of such included projects; and WHEREAS, the District proposes to make minor improvements to the Project, to include concrete coating refurbishment and aluminum covers for the existing two chlorine contact tank basins; and WHEREAS, pursuant to CEQA, when taking subsequent discretionary actions in furtherance of a project for which an EIR has been certified, the lead agency is required to review any changed circumstances to determine whether any of the circumstances under Public Resources Code section 21166 and State CEQA Guidelines section 15162 require additional environmental review; and WHEREAS, staff has evaluated the proposed changes in light of the standards for subsequent environmental review outlined in Public Resources Code section 21166 and State CEQA Guidelines section 15162, and concluded that the proposed changes would not result in new significant environmental effects or a substantial increase in the severity of previously identified significant effects that were previously disclosed in the PEIR and therefore no subsequent EIR or mitigated negative declaration is required; and WHEREAS, the proposed improvements would nonetheless necessitate minor changes or additions to the PEIR and thus, the District has prepared an Addendum to the PEIR ("Addendum No. 1") pursuant to State CEQA Guidelines section 15164; and WHEREAS, on February 7, 2024, the Board of Directors of the District held a duly noticed public meeting to consider the Project improvements and the Addendum, at which members of the public were afforded an opportunity to comment on the Design Review application and Addendum No. 1; and WHEREAS, the Board of Directors has carefully considered the PEIR, the Addendum No. 1, the staff report, and all pertinent testimony offered at the public meeting held on February 7, 2024; and Resolution No. 1664 Page 2 WHEREAS, State CEQA Guidelines section 15164, subdivision (c) does not require the Addendum to be circulated for public review but can be included in or attached to a final PEIR; and WHEREAS, the findings and conclusions made by the Board of Directors are based on the oral and written evidence presented as well as the entirety of the administrative record for the Project, which is incorporated herein by this reference. NOW THEREFORE, THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1: Recitals. The recitals above are true and correct and are hereby adopted as findings, as if fully set forth herein. SECTION 2: Compliance With CEQA. State CEQA Guidelines section 15164 requires lead agencies to prepare an addendum to a previously certified EIR if some changes or additions to the project are necessary, but none of the conditions requiring preparation of a subsequent EIR are present. The Board of Directors has reviewed and considered the administrative record, including but not limited to the PEIR and Addendum No. 1, which are all incorporated by reference as though set forth fully herein, and finds that those documents taken together contain a complete and accurate reporting of all the environmental impacts associated with the Project, including the Project improvements. The Board of Directors further finds that the Addendum and the administrative record have been completed in compliance with CEQA, the State CEQA Guidelines, and the District's Local Guidelines. The Board of Directors finds and determines that the Addendum reflects the District's independent judgment. SECTION 3: CEQA Findings. In this case, when taking subsequent discretionary actions in furtherance of a project for which an EIR has been certified, the District is required to review any changed circumstances under Public Resources Code section 21166 and State CEQA Guidelines section 15162 to determine whether additional environmental review is required. Based on the substantial evidence set forth in the administrative record, including but not limited to the PEIR and the Addendum, the Board of Directors finds that none of the conditions under State CEQA Guidelines section 15162 requiring subsequent environmental review have occurred because the Project, including the Project improvements,: a) does not constitute substantial changes that would require major revisions to the PEIR due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified effects; and b) does not constitute substantial changes with respect to the circumstances under which the Project, including the Project improvements, were developed that would require major revisions of the PEIR due to the involvement of new significant environmental effects or a substantial increase in the severity of the previously identified significant effects; and Resolution No. 1664 Page 3 c) does not present new information or substantial importance that was not known and could not have been known with the exercise of reasonable diligence at the time the PEIR was certified, showing any of the following: (i) that the Project, including the Project improvements, would have one or more significant effects not discussed in the earlier environmental documentation; (ii) that significant effects previously examined would be substantially more severe than shown in the earlier environmental documentation; (iii) that mitigation measures or alternatives previously found not to be feasible would in fact be feasible and would substantially reduce one or more significant effects, but the applicant declined to adopt such measures; or (iv) that mitigation measures or alternatives considerably different from those previously analyzed would substantially reduce one or more significant effects on the environment, but which the applicant declined to adopt. SECTION 4. Board of Directors Action. The Board of Directors hereby approves and adopts the Addendum to the PEIR and confirms that all the mitigation measures previously imposed as part of the Olivenhain Municipal Water District's 2015 approvals remain fully applicable to the modifications to the Project. SECTION 5: Location of Documents. The certified PEIR, and Addendum are on file and available for public review at https://www.vwd.org/departments/engineering/capital- facilities/capital-facilities-updates-and-notices. The custodian of record of proceedings for this action shall be Clerk of the District. SECTION 6: Staff is hereby authorized and directed to file a Notice of Determination with the San Diego County Clerk within five (5) working days following the adoption of this Resolution. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on the 7th day of February 2024, by the following roll call vote: AYES: BOYD-HODGSON, ELITHARP, GROSET, HERNANDEZ NOES: ABSTAIN: ABSENT: PENNOCK� any Boydgson, President Board of Directors Vallecitos Water District ATTEST: es umpel, Secr tary Board of Directors Vallecitos Water District