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ITEM: |
PUBLIC HEARING |
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11. |
CONSIDER ADOPTION OF RESOLUTION 2020-12, A Resolution of the Board of Directors of the Monterey Peninsula Water
Management District Seeking Authorization To Activate Latent District Powers and
to Adopt A Sphere Of Influence Amendment and Annexation |
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Meeting Date: |
July 20, 2020 |
Budgeted: |
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From: |
David J. Stoldt, |
Program/ |
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General Manager |
Line Item No.: |
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Prepared By: |
David J. Stoldt |
Cost Estimate: |
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General Counsel Approval: N/A |
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Committee Recommendation: None |
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CEQA
Compliance: This action does not
constitute a project as defined by the California Environmental Quality Act
Guidelines Section 15378. |
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SUMMARY: In order
to prepare the Board to consider in the future a Resolution of Public Necessity
for the potential acquisition of California American Water (Cal-Am) Company’s Monterey
Water System the Monterey County Local Agency Formation Commission (LAFCO) must
allow the District to activate certain latent powers authorized by its
legislation, as well as consider annexation of approximately 56 parcels to the
District. Resolution 2020-12 attached as
Exhibit 11-A
authorizes the District to file an application with LAFCO.
RECOMMENDATION: The General Manager recommends the Board adopt
Resolution 2020-12.
EXHIBIT
11-A Proposed
Resolution 2020-12
U:\staff\Boardpacket\2020\20200720\PublicHearing\11\Item-11.docx