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Reso 1227-08/2004RESOLUTION NO. 1227 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT CERTIFYING AS COMPLETE AND ADEQUATE THE MITIGATED NEGATIVE DECLARATION FOR THE LAND OUTFALL SEWER REPLACEMENT PROJECT (STATE CLEARING HOUSE NO. 2004031161) WHEREAS, the Vallecitos Water District ("District") conducted an Initial Study analyzing the potential environmental impacts of the Land Outfall Sewer Replacement ("Project") and determined that although the proposed project may have a significant effect on the environment, there will be no significant impacts in this case because of the prescribed mitigation measures which have been incorporated in the Project; and WHEREAS, a Draft Mitigated Negative Declaration was prepared for the Project pursuant to the provisions of the California Environmental Quality Act ("CEQA"); and WHEREAS, the Draft Mitigated negative Declaration 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 of thirty (30) days; and WHEREAS, notice of the proposed Draft Mitigated Negative Declaration was distributed and posted in accordance with section 21091 and 21092 of the California Public Resources Code; and WHEREAS, two public meetings were conducted during the review period to provide an additional forum for public input; and WHEREAS, written comments were received from various responsible agencies and the public; and WHEREAS, the Mitigated Negative Declaration, has been prepared; and WHEREAS, the District has determined that the Mitigated Negative Declaration adequately addresses the impacts of the Project and that there will not be a significant effect because of the mitigation measures incorporated into the proposed Project; and WHEREAS, the District has reviewed all of the environmental documentation comprising the Mitigated Negative Declaration and has determined that the Mitigated negative Declaration 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 IF RESOLVED by the Board of Directors of the Vallecitos Water District as follows: Resolution No. 1227 Page 2 Section 1: The Board of Directors of the Vallecitos Water District does hereby certify the Mitigated Negative Declaration as complete and adequate in that it addresses all the environmental effects of the proposed project and fully complies with the requirements of CEQA and the CEQA Guidelines. Section 2: The Board of Directors hereby finds that the mitigation measures described in the Mitigated Negative Declaration should mitigate significant adverse effects of the proposed project to a level of insignificance. Section 3: The Board of Directors directs that the General Manager file a Notice of Determination with the San Diego County Clerk and file the appropriate fees/documents with the California Department of Fish and Game. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on the 18th day of August, 2004 by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: CRUZ, DAVY, HANNAN, KILDOO, FERGUSON Margaret E. Ferguson, President Board of' Directors Vallecitos Water District William W. Rucker, Secretary Board of Directors Vallecitos Water District