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Resolution Number OCWD NO. 4 74-11-20-11 2 3 �4 5 6 7 8 9 10 11 12 13 14. 15' 16' 17!. X18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 rasoaa RESOLUTION NO. 74-11-20-1 RELATING TO ENVIRONMENTAL IMPACT REPORTS RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 GUIDELINES OF THE CITY OF SAN JUAN CAPISTRANO AND RESCINDING RESOLUTION NO. 74-2-25-1 WHEREAS, the Board of Directors of the Orange County Waterworks District No.4 finds and determines that certain functions relating to the preparation and evaluation of environmental impact reports for the District can be efficiently performed by the City of San Juan Capistrano. NOW, THEREFORE, BE IT RESOLVED that the Environmental Impact Report Guidelines adopted by Resolution No.74-2-25-1 be and are hereby rescinded and the Guidelines of the City of San Juan Capistrano be adopted in their place and stead. BE IT FURTHER RESOLVED that the City of San Juan Capistrano be and is, accordingly, hereby requested to undertake the functions and responsibilities of Orange County Waterworks District No.4 relating to environmental impact reports for District's projects in coordination and cooperation with the General Manager. PASSED, APPROVED AND ADOPTED this 20th day of November, 1974, by the following vote to wit: AYES: DIRECTORS: WEATHERS, SWEENEY, HECKSCHER, NASH, & BYRNES. NOES: DIRECTORS: NONE ABSENT DIRECTORS: NONE z 4� A41 Chair an of•t Boar of Directors `-Orange Count aterwar.ks District No.4 ATTEST: Virginlra Meadows, Clerk of the Board of Directors of Orange County Waterworks District No.4