EXHIBIT 4-A

DRAFT

RESOLUTION NO. 2007-06

A Resolution Of The Board Of Directors Of The Monterey Peninsula

Water Management District Amending Rule 60, Fees and Charges Table

WHEREAS: Fees and charges of the Monterey Peninsula Water Management District (MPWMD) are set forth in the MPWMD Rules and Regulations;

WHEREAS: The MPWMD Board of Directors created a new Fees and Charges Table in MPWMD Rule 60 pursuant to Ordinance No. 120, adopted on second reading on March 21, 2005, which became effective on April 20, 2005;

WHEREAS: The Fees and Charges bear a positive correlation to the actual time, effort and cost of providing the services and taking the actions set forth in the Fees and Charges Table;

NOW, THEREFORE, BE IT RESOLVED: That the Board of Directors of the Monterey Peninsula Water Management District hereby shall amend the Fees and Charges Table as set forth in Attachment 1 to this Resolution; and that these changes shall become effective immediately.

On motion by Director ______________, and second by Director ________________, the foregoing Resolution is adopted upon this 21st day of May, 2007, by the following vote:

AYES:

NAYS:

ABSENT:

I, David A. Berger, Secretary to the Board of Directors of the Monterey Peninsula Water Management District, hereby certify the foregoing is a full, true and correct copy of a resolution duly adopted on the ____ day of May, 2007.

Witness my hand and seal of the Board of Directors this ____ day of May, 2007.

__________________________________

David A. Berger, Secretary to the Board

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