RESOLUTION 07-09
RESOLUTION OF THE BOARD OF DIRECTORS OF
NORTH MARIN WATER DISTRICT
ADOPTING THE REVISED URBAN WATER MANAGEMENT PLAN 2005

WHEREAS, the Urban Water Management Planning Act, which is codified at California Water Code Section 10610 et seq., requires that every urban water supplier which provides 3,000 acre feet or more of water annually, or which directly or indirectly supplies water for municipal purposes to more than 3,000 customers, shall prepare an Urban Water Management Plan (UWMP), the primary objective of which is to plan for the conservation and efficient use of water; and

WHEREAS, the UWMP 2005 must be adopted after public review and a public hearing by the District, and after adoption by the District's Board of Directors and must be filed with the California Department of Water Resources; and

WHEREAS,the District approved and adopted an UWMP 2005 on March 21, 2006 and transmitted same to the State of California Department of Water Resources (DWR); and

WHEREAS, in December 2006 the DWR commented on the District’s UWMP 2005 and Sonoma County Water Agency (SCWA) adopted their regional 2005 Urban Water Management Plan; and

WHEREAS, the District has revised the UWMP 2005 to address comments received from DWR and incorporate information reflected in the SCWA regional 2005 Urban Water Management Plan; and

WHEREAS, commencing on March 21, 2007, the Revised UWMP 2005was circulated for public review in compliance with the requirements of the Act, and a duly noticed public hearing was held on April 3, 2007, by the Board of Directors in accordance with said notice, and no objections have been raised, and said Revised UWMP 2005 was adopted as prepared;

NOW THEREFORE, BE IT RESOLVED by the Board of Directors of North Marin Water District as follows:

  1. The Board of Directors does hereby find, determine and declare that:
  2. This District has prepared said Plan dated April 2007.
  3. A copy of the proposed Plan has been made available for public inspection at the principal office of the District continuously since March 21, 2007.
  4. On April 3, 2007, this Board of Directors held a public hearing on the proposed Plan. Notice of the time and place of said hearing was published in the Novato Advance, a newspaper of general circulation on March 28, 2007.
  5. The Revised Urban Water Management Plan 2005, dated April 2007 was hereby approved and adopted on April 3, 3007.

* * * * *

I hereby certify that the foregoing is a true and complete copy of a resolution duly and regularly adopted by the Board of Directors of NORTH MARIN WATER DISTRICT at a regular meeting of said Board held on the April 3, 2007 by the following vote:

AYES:Directors Baker, Fraites, Petterle, Rodoni and Schoonover

NOES:None

ABSENT:None

ABSTAINED:None

Sue Kessler, Acting Secretary
North Marin Water District

(SEAL)

T:\GM\UWMP 2006\Urban Water Resolution 2007.doc