ITEM:		CONSENT CALENDAR
3.	CONSIDER APPROVAL OF REVISED DEED RESTRICTION TEMPLATE NO. 1.8 – NOTICE AND DEED RESTRICTION REGARDING LIMITATION ON USE OF WATER ON A PROPERTY WITH SUB-METERING
Meeting Date:			November 16, 2015		Budgeted:	N/A
From:				David J. Stoldt	Program/		N/A
				General Manager	Line Item No.:
Prepared By:				Stephanie Locke	Cost Estimate:	N/A
General Counsel Review: Yes
Committee Recommendation: The Rules and Regulations Committee reviewed this item on May 21, 2015 and recommended approval.
CEQA Compliance: N/A

SUMMARY: On May 21, 2015, the Rules and Regulations Committee reviewed Deed Restriction Template No. 1.8 – Notice and Deed Restriction Regarding Limitation on Use of Water on a Property with Sub-Metering (Exhibit 3-A). The committee recommended that on page one of the deed restriction, fourth paragraph, the words “At no time may water supplied by California American Water be used for a (Type of Use) on the Subject Property without sub-meters to measure water usage from the existing Connection” be replaced with the phrase “Once sub-meters are approved for use at the subject property, they must remain in place.” The item was approved and recommended to the Board for approval.

Due to an administrative error, the recommended modifications to the deed restriction were not made on the template that was reviewed by the Board at its June 15, 2015 meeting. The revised template containing those modifications is being presented for the Board’s consideration.

RECOMMENDATION: Approve Deed Restriction Template No. 1.8 – Deed Restriction regarding Limitation on Use of Water on a Property with Sub-Metering as the Rules and Regulations Committee recommended.

IMPACT ON STAFF/RESOURCES: The revised template will not result in additional workload.

EXHIBIT

3-A Deed Restriction Template No. 1.8 – Notice and Deed Restriction Regarding Limitation On Use of Water On A Property With Sub-Metering.

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