EXHIBIT 2-B

RESOLUTION NO. 2008-__

A Resolution of the Board of Directors of the Monterey Peninsula

Water Management District Establishing Rule 113.1, Schedule of Fines

WHEREAS: The MPWMD Board of Directors has created an Administrative Citation process in MPWMD Rule 111 pursuant to Ordinance No. 131; and

WHEREAS: Administrative Fines of the Monterey Peninsula Water Management District (MPWMD) are authorized in Rule 113.1 of the MPWMD Rules and Regulations;

NOW, THEREFORE, BE IT RESOLVED: That the Board of Directors of the Monterey Peninsula Water Management District hereby shall adopt the Schedule of Fines as set forth in Attachment 1 to this Resolution; and that this schedule shall become effective immediately.

On motion by Director ___________, and second by Director _________, the foregoing Resolution is adopted upon this _____ day of __________, 2008, 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 resolution was duly adopted on the ___ day of____________, 2008.

Witness my hand and seal of the Board of Directors this ____ day of___________, 2008.

__________________________________

David A. Berger, Secretary to the Board

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