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Reso 0363-11/1972 RESOLUTION NO. 363 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT APPROVING AND FILING AN ENVIRONMENTAL IMPACT ASSESSMENT OF THE RICHLAND TRUNK SEWER (PUBLIC PROJECT) WHEREAS, the Board of Directors of the San Marcos County Water District has been informed of recent court decisions relating to the ENVIRONMENTAL QUALITY ACT OF 1970 (Public Resources Code Section 21000-21151 and Government Code Section 65402) relating to public, private and mixed (public and private) projects; and WHEREAS, the Board of Directors considers that the Richland Trunk Sewer Project is a public project and the foregoing statutory provisions, as recently interpreted, may be germane to this project; and WHEREAS, an ENVIRONMENTAL IMPACT ASSESSMENT dated November 15, 1972, has been prepared on the Richland Trunk Sewer Project and has been submitted for consideration by the Board of Directors. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT AS FOLLOWS: Section 1: The ENVIRONMENTAL IMPACT ASSESSMENT dated November 15, 1972, has been reviewed by this Board and is hereby adopted for further processing in accordance with the provisions of the ENVIRONMENTAL QUALITY ACT OF 1970 and Section 65402 of the Government Code of the State of California, said ENVIRONMENTAL IMPACT ASSESSMENT being attached hereto and incorporated herein as Exhibit "A". Section 2: The General Manager is hereby authorized and directed to file a copy of this Resolution, together with a copy of the Plans and Specifications for the Project, with the County Planning Commission, all as required by Section 65402 of the Government Code of the State of California and the Environmental Quality Act of 1970. Section 3: The Board of Directors of the San Marcos County Water District hereby finds, orders and determines that the project entails no adverse impact on the environment, rather the impact is beneficial in relieving the service area of an existing cirtical -1- Resolution No. 363 deficiency in the collection system and will obviate the occurrence of potential public health and safety hazards. Section 4: The General Manager of the San Marcos County Water District is authorized and directed to set this matter for a public hearing before the Board at a convenient future date and to publish notice describing the project, advising that additional details concerning the project may be obtained from the office of the District, inviting interested parties to provide information to be considered by this Board with respect to the environmental aspects of the project, establishing the date for a public hearing before this Board on the environmental aspects of the project and inviting interested parties to participate in said hearing and establishing a period of thirty (30) days following decision by this Board during which interested parties who have filed a written request for notice of the decision of this Board may file a petition for reconsideration of the decision reached by this Board following the aforesaid public hearing; said notice shall be published in accordance with Section 6060 and 6066 of the Government Code of the State of California. PASSED, ADOPTED AND APPROVED this 20th day of November, 1972, at a REGULAR MEETING of the Board of Directors of San Marcos County Water District by the following roll call vote: AYES: Directors: Dutton, Vanderbeck, Dow, Mahr, Blanchard NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: None oPfeSan Ma~cos County Water District -2-