EXHIBIT 7-A

RESOLUTION NO. 2010-09

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, 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 ___day of July 2010, by the following vote:

AYES:

NAYS:

ABSENT:

I, Darby W. Fuerst, Secretary to the Board of Directors of the Monterey Peninsula Water Management District, hereby certify the foregoing resolution was duly adopted on the 19th day of July 2010.

Witness my hand and seal of the Board of Directors this ____ day of July 2010.

__________________________________

Darby W. Fuerst, Secretary to the Board

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