EXHIBIT 15-B

 

RESOLUTION  NO. 2003-01

 

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE

MONTEREY PENINSULA WATER MANAGEMENT DISTRICT

OPPOSING ENACTEMENT OF SENATE BILL SB 149

 

 

WHEREAS, the voters of the Monterey Peninsula ratified powers and functions for the Monterey Peninsula Water Management District at the election held in June, 1978, and

 

WHEREAS, the District governance approved by the voters calls for five of the seven members of the board of directors for the Monterey Peninsula Water Management District to be directly selected by the electorate; and

 

WHEREAS, each director so selected by the electorate represents an equi-populous resident voting division for the Monterey Peninsula Water Management District; and

 

WHEREAS, each resident voting division for the Monterey Peninsula Water Management District was created in compliance with the federal Voting Rights Act (42 U.S.C.1973, as amended), and in accord with data from the year 2000 census; and 

 

WHEREAS, each resident voting division for the Monterey Peninsula Water Management District was created in compliance with section 22000 of the California Elections Code to guarantee equal representation of voters; and

 

WHEREAS, the form of governance for the Monterey Peninsula Water Management District is proposed to change from direct election of representatives to appointment; and

 

WHEREAS, the proposed change to the form of governance from direct election to appointment further deprives the voters of the District of the rights of initiative recall and referendum; and

 

WHEREAS, SB149 proposes to change existing law to delete voter approval for any District proposed water supply project, and to specifically delete the right of the voters to petition for referendum; and

 

WHEREAS, the language of SB149 further negatively affects current democratic process, the voters’ rights, the Board’s accountability, environmental protection, and other fundamental aspects of the Monterey Peninsula, the Water District, and the voters in the District; and

 

WHEREAS, the proposed change in governance is “retrogressive” when compared to the previous plan; and

 

WHEREAS, all voters of the Monterey Peninsula Water Management District, including minority voters, would be worse off with respect to the exercise of their franchise than they are under the existing plan; and such retrogressive effect is contrary to the federal voting rights mandates in accord with 28 CFR 51; and

 


WHEREAS, proposed modification of the form of governance for the Monterey Peninsula Water Management District runs contrary to “one person, one vote,” as the proposed representational structure is not equal or fair; and

 

WHEREAS, the District has recently proposed a study of the environmental effects of a water supply project to solve the current water shortfall confronting the Monterey Peninsula and to provide opportunity for future expansion that would be approved by the voters.

 

NOW, THEREFORE, BE IT RESOLVED THAT:

 

1.                  OPPOSITION TO SB 149.  The board of directors of the Monterey Peninsula Water Management District opposes SB 149.

 

2.                  OPPOSITION TO CHANGE FROM ELECTED DIRECTORS TO APPOINTED DIRECTORS.  The board of directors of the Monterey Peninsula Water Management District opposes any change to the governance of this district which modifies the form of governance from direct election to appointment and or which eliminates or diminishes voter approval of a water supply project.

 

3.                  AUTHORIZATION TO CHAIR TO OPPOSE SB 149.  The board of directors of the Monterey Peninsula Water Management District authorizes the Chair or his designee to take appropriate action in opposition to SB 149 and in furtherance of this resolution.  This action may include, but shall not be limited to, educating the legislature to the current proposed project being studied by the District and attending and making presentations to any committee of the Senate or Assembly, or any other organization in relation to SB 149.

 

On motion by Director Lehman, and seconded by Director Lindstrom, the foregoing resolution is duly adopted this 2nd day of May, 2003, by the following votes:

 

AYES:             Directors Erickson, Henson, Lehman and Lindstrom

NAYS:             Director Pendergrass

ABSENT:        Directors Edwards and Potter

 

I, Fran Farina, Secretary to the Board of Directors of the Monterey Peninsula Water Management District, hereby certify that the foregoing is a full, true, and correct copy of a resolution duly adopted on the 2nd day of May, 2003.

 

Witness my hand and seal of the Board of Directors this 6th day of May, 2003.

 

                                                                        _____________________________

                                                                        Fran Farina, Secretary to the Board

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