EXHIBIT 1-A

 

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

 

 

 

 

 

 

U:\staff\word\committees\Admin\2007\20070514\01\item1_exh1a.doc