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TECHNICAL
ADVISORY COMMITTEE |
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ITEM: |
ACTION ITEMS |
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6. |
REPORT ON PROPOSED ORDINANCE
NO. 132 – ADD A NEW RULE 23.6 TO ESTABLISH A |
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Meeting
Date: |
January 8, 2008
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From: |
David A.
Berger, |
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General
Manager |
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Prepared
By: |
Arlene
Tavani |
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SUMMARY: The purpose of this agenda item is for the committee to be apprised of the development of Ordinance No. 132, which would grant the City of Sand City a legal entitlement to 206 acre-fee/year (AFY) of the water produced by its proposed, 300 AFY capacity desalination plant, officially called the Sand City Water Supply Project. No action is required of the committee. This item is for informational purposes only. District staff will respond to questions about the draft ordinance at the January 8, 2007 meeting.
The first reading
version of Draft Ordinance No. 132 was approved by the Board of Directors, with
modifications, on November 19, 2007. The staff report reviewed by the Board of
Directors is enclosed as Attachment 1,
and it includes Draft Ordinance No. 132 (Exhibit
14-B).
The Board considered second reading of the ordinance on
December 10, 2007, and continued the item to January 24, 2008 so that a full
Board would be present to decide this issue.
EXHIBITS
Attachment 1 – November 19, 2007 staff report to the
MPWMD Board of Directors – Item 14: Consider First Reading of Ordinance No. 132
– Add a New Rule 23.6 to Establish a Water Entitlement for
U:\staff\word\committees\Tac\2008\20080108\06\item6.doc