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Reso 0608-07/1981 127 RESOLUTION NO. 608 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT, CERTIFYING COMPLETION OF FINAL SUPPLEMENT TO THE FINAL ENVIRONMENTAL IMPACT REPORT OF PROPOSED ALIGN- MENT CHANGE OF LAND OUTFALL PROJECT NO. C-06- 1571-010; MAKING FINDINGS IN ORDER TO MITIGATE OR AVOID SIGNIGICANT EVNIRONMENTAL EFFECTS: AUTHORIZING FILING OF A NOTICE OF DETERMINATION ON SAID PROJECT: AND MAKING OTHER DETERMINATIONS WHEREAS, this Board of Directors proposes to change alignment of proposed Wastewater Land Outfall described as follows: The existing proposed project proposes that Section B-2b described in the Final Environmental Impact Report for the San Marcos County Water District (SMCWD) Land Outfall December 1979, would be changed to a more northerly route. The alignment change would shift the outfall from along Lake San Marcos' Lake bottom, then through a new develop- ment and tunnelling under the hills west of the lake to a route that would follow along San Marcos Boulevard, tunnel- ling under the hill north of Rancho Santa Fe Road. The new alignment would then follow along the canyon south of En- cinitas Road intersecting the original proposed route in the Northeast 1/4 of the Northwest 1/4 of Section 19, Town- ship 12 South, Range 3 West, San Bernardino Base and Meridian. hereinafter called "Project"; WHEREAS, an initial study indicates that said Project may have significant effect on the environment; and WHEREAS, based upon said initial study, this Board of Directors has heretofore authorized and directed preparation of an environmental impact report in accordance with the "California Environmental Quality Act", being Division 13 of the Public Resources Code of the State of California, hereinafter called "CEQA", and in accordance with the guidelines prepared and developed by the Office of Planning and Research, being Chapter 3, Division 6, Title 14 of the Administrative Code of the State of California, hereinafter called "State EIR Guidelines"; and WHEREAS, a Notice of Preparation of an environmental impact report was mailed to all responsible agencies; and WHEREAS, this Board of Directors has heretofore preliminarily approved a draft environmental impact report for the purpose of determining environmental effects of the proposed Project, said draft environmental impact report being entitled: -1- 133 Resolution No. 608 as a result of and will exist only during construction of said Project; and (c) That certain measures to mitigate or avoid said significant effects on the environment have been specified in said Final Supplemental EIR. CERTIFICATION OF FINAL SUPPLEMENTAL EIR Section 4. That this Board of Directors does hereby certify that said Final Supplemental EIR has been completed in compliance with CEQA and the State EIR guidelines and that this Board of Directors does hereby further certify that it was reviewed and considered the information contained in said Final Supplemental EIR prior to approval of said Project. MITIGATION MEASURES Section 5. That this Board of Directors does hereby find and determine that appropriate desilting facilities be installed immediately down- stream of the tunnel portal site and that said facilities be maintained period- ically; and construction not be allowed during the period of April 1 through September 30 in the area of the willow thickets on the east arm of the marsh; and normal precautions during construction of said Project to control or minimize dust, noise and traffic and to assure proper replacement of surface materials will mitigate or avoid each and every significant evnironmental effect identified in said Final Supplemental EIR. Section 6. That this Board of Directors does hereby approve said Mitigation Measures will not have a significant effect on the environment. Section 7. That this Board of Directors does hereby approve said Mitigation Measures and does hereby order and direct said Project to be altered and changed to incorporate said Mitigation Measures. APPROVAL OF PROJECT Section 8. That this Board of Directors does hereby authorize and approve said Project as altered and changed pursuant to Section 7. -4- Resolution No. 608 DRAFT SUPPLEMENTAL E.I.R. Section 2. That, with respect to said Draft Supplemental E.I.R. this Board of Directors does hereby find and determine: (a) That a Notice of Preparation of an environmental impact report has been given in the time manner and form required by CEQA and State EIR Guidelines; (b) That said Draft Supplemental EIR has been completed in the form and manner required by CEQA and State EIR Guidelines; (c) That a Ntoice of Completion for said Draft Supplemental EIR has been prepared and filed in the time, form and manner required by CEQA and State EIR Guidelines; (d) That said Draft Supplemental EIR has been submitted for public review and comment in the time, form and manner required by CEQA and State EIR Guidelines; (e) That a public hearing has been held on said Draft Supple- mental EIR as recommended by CEQA and State EIR Guidelines; (f) That the public hearing on said Draft Supplemental EIR has been noticed, held and conducted in the time, form and manner recommended by CEQA and State EIR Guidelines; and (g) That no public agency, organization or interested person has requested an extension of time to review and comment on said Draft Supplement EIR within the time specified in the Notice of Reveiw and Comment. FINAL SUPPLEMENTAL EIR Section 3. That, with respect to said Final Supplemental EIR This Board of Directors does hereby find and determine; (a) That said Final Supplemental EIR has been prepared and completed in the form and manner required by CEQA and State EIR Guidelines; (b) That the only significant effects on the environment identified in said Final Supplemental EIR will occur -3- 129 Resolution No. 608 SAN MARCOS COUNTY WATER DISTRICT DRAFT SUPPLEMENT TO THE FINAL ENVIRONMENTAL IMPACT REPORT For The SMCWD LAND OUTFALL March 1981 hereinafter called "Draft Supplement to Final EIR; and WHEREAS, a Notice of Completion of said Draft Supplement to Final E.I.R was filed with the Secretary of the Resources Agency; and WHEREAS, said Draft Supplement to the Final E.I.R. was submitted for public review and comment and public notice was given of the completion of said Draft Supplement to the Final E.I.R.; and WHEREAS, a public hearing on said Draft Supplement to the final E.I.R. was held at the time and place specified as follows: Time Place 3:00 o'clock P.M. San Marcos County Water District Monday, June 1, 1981 788 San Marcos Boulevard San Marcos California hereinafter called "public hearing"; and WHEREAS, this Board of Directors has received, reviewed and con- sidered a fina supplement to the Final E.I.R~ entitled SAN MARCOS COUNTY WATER DISTRICT FINAL SUPPLEMENT TO THE FINAL ENVIRONMENTAL IMPACT REPORT for the SMCWD Land Outfall July 1981 C-06-1571-010 hereinafter called "Final Supplement to the Final E.I.R."; NOW, THEREFORE, the Board of Directors of the San Marcos County Water District does hereby RESOLVE, DETERMINE AND ORDER as follows: RECITALS Section l, That the above recitals are all true and correct. -2- 135 Resolution No. 608 Section 9. That this Board of Directors does hereby authorize the Secretary of his designated representative to file a Notice of Determination on said Project with the Clerk of the Board of Supervisors for the County of San Diego. PASSED, ADOPTED AND APPROVED, this 6th day of July, 1981, by the following roll call vote: AYES: Directors: Waller, Mahr, Mason, Holm, Ferguson NOES: Di rectors: None ABSTAIN: Directors: None ABSENT: Directors: None