EXHIBIT 19-A

RESOLUTION NO. 2011-XX

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE

MONTEREY PENINSULA WATER MANAGEMENT DISTRICT

MODIFYING RULE 162 – REGULATORY PRODUCTION TARGETS FOR CALIFORNIA AMERCIAN WATER SYSTEMS

WHEREAS, the Monterey Peninsula Water Management District has developed a set of rules to ensure compliance by California American Water systems with the regulatory and legal water production limits set by the State Water Resources Control Board and the Seaside Groundwater Basin Watermaster;

WHEREAS, District Rule 162 specifies the regulatory water production targets that are used to trigger higher stages of water conservation to ensure compliance with these legal and regulatory water production limits;

WHEREAS, these limits are subject to change by action of the State Water Resources Control Board and Seaside Groundwater Basin Watermaster;

WHEREAS, the State Water Resources Control Board adopted Order WR 2009-0060 on October 20, 2009, which requires California American Water to divert no more than 10,429 acre-feet in Water Year 2011;

WHEREAS, the Monterey County Superior Court adopted an Amended Decision in the Seaside Groundwater Basin Adjudication on February 9, 2007 (California American Water v. City of Seaside, et al., Case No. M66343), which requires California American Water to divert no more than 3,087 acre-feet from the Coastal Subareas and 246 acre-feet from the Laguna Seca Subarea of the Seaside Groundwater Basin in Water Year 2011;

WHEREAS, the Seaside Groundwater Basin Watermaster determined at its December 1, 2010 meeting that California American Water has 115 acre-feet of carryover credit from Water Year 2010 that is available for diversion in Water Year 2011; and

WHEREAS, it is necessary to modify the monthly and year-to-date at month-end water production targets in Tables XV-1 and XV-2 to reflect the quantity of carryover credit that is available to California American Water for diversion from the Seaside Groundwater Basin in Water Year 2011.

NOW THEREFORE, BE IT RESOLVED:

1. District staff shall modify Tables XV-1 and XV-2 of District Rule 162 to reflect the quantity of carryover credit that is available to California American Water for diversion from the Seaside Groundwater Basin in Water Year 2011, as determined by the Seaside Groundwater Basin Watermaster on December 1, 2010.

2. Specifically, District staff shall replace the monthly and year-to-date at month-end values presently shown in Tables XV-1 and XV-2 of Rule 162 with the monthly and year-to-date at month-end values shown on the attached tables (Attachment 1).

On motion of Director ____________, and second by Director _____________, the foregoing resolution is duly adopted this 27th day of January 2011, by the following votes:

AYES:

NAYES:

ABSENT:

I, Darby W. Fuerst, Secretary of the Board of Directors of the MPWMD, hereby certify that the foregoing is a full, true and correct copy of a resolution duly adopted on the 27th day of January 2011.

Witness my hand and seal of the Board of Directors, this ______ day of January, 2011.

__________________________________

Darby W. Fuerst, Secretary to the Board

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