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Resolution Number CVWD 96-3-19-1RESOLUTION NO. 96-3-19-1 RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT ADOPTING THE 1995 URBAN WATER MANAGEMENT PLAN FOR SAID DISTRICT WHEREAS, the Capistrano Valley Water District is a California Water District organized and existing under the California Water District Law; and WHEREAS, pursuant to Section 10620 et seq. of the California Water Code, the District prepared and adopted an Urban Water Management Plan for said District on January 15, 1991; and WHEREAS, the Board of Directors of the District, pursuant to Section 10621 of the Water Code has reviewed the Plan and directed that it be amended; and WHEREAS, the amended Plan, entitled "1995 Urban Water Management Plan" has been made available for public inspection and notice of a public hearing thereon has been given pursuant to Section 10642 of the California Government Code, and WHEREAS, at the time set, the duly noticed public hearing was held and all persons interested were given an opportunity to be heard concerning any matter set forth in the Plan. NOW, THEREFORE, the Board of Directors of the Capistrano Valley Water District does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. The 1995 Urban Water Management Plan of the Capistrano Valley Water District, dated December 1995 and issued March 1996, is hereby adopted pursuant to Section 10642 of the California Water Code. Section 2. The Clerk is directed to file a copy of the 1995 Urban Water Management Plan of the Capistrano Valley Water District pursuant to Section 10644 of the California Water Code. ADOPTED, SIGNED AND APPROVED this nineteenth day of March, 1996, by the following vote: AYES: Directors Campbell, Hart, Nash, Swerdlin and Chairman Jones NOES: None \ ABSTAIN: None J ABSENT: None '_. Chatma�t� ` ---- APPROVED AS TO FO -7QDistrict Counsel /f Alerk ofoe Board of Directors MARES1963201 No CERTIFICATE STATE OF CALIFORNIA ) ) ss. COUNTY OF ORANGE ) I, Georg' Ann Scott, Clerk of the Board of Directors for the Capistrano Valley Water District, do hereby certify and declare that the attached and foregoing Resolution was duly adopted by a unanimous vote of the Board of Directors present and voting at a regular meeting thereof held on the nineteenth day of March, 1996, at the hour of 6:30 PM. CAPISTRANO VALLEY WATER DISTRICT -Zeorg' n Scott Clerk of the Board