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Resolution 2939-13 1 2 RESOLUTION NO. 2939-13 3 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE 4 SOUTH TAHOE PUBLIC UTILITY DISTRICT SUPPORTING THE ASSOCIATION OF CALIFORNIA WATER AGENCIES' STATEWIDE WATER ACTION PLAN 5 6 WHEREAS, a broad cross-section of water interests convened by the Association of 7 California Water Agencies (ACWA) has developed a Statewide Water Action Plan to address 8 overail water supply reliability and ecosystem health in California; and 9 WHEREAS, the ACWA Board of Directors unanimously approved the Statewide Water 10 Action Plan at its September 27, 2013, meeting and directed that it be submitted to California 11 Governor Jerry Brown as the water community's recommendations for developing the 12 Administration's water plan; and 13 WHEREAS, ACWA's Statewide Water Act�on P�an outlines 15 acfions to improve water 14 supply reliability, protect water rights, protect the integrity of the state's water system and 15 promote better stewardship; and 16 WHEREAS, the plan also includes guiding principles for implementation to help ensure 17 actions benefit the entire state, respect water rights and contract terms, and reflect a new 18 regulatory approach that can better meet the needs of California water users and ecosystems; 19 and; 20 WHEREAS, the Statewide Water Action Plan provides context for a Delta solution and 21 other critical actions as components of a broader set of strategies to secure California's water 22 future; and 23 WHEREAS, when implemented together, this suite of statewide actions will serve as a 24 sustainable path forward for California; and 25 NOW,THEREFORE BE IT RESOLVED,that the Board of Directors of South Tahoe Public Utility 26 District hereby supports ACWA's Statewide Water Action Plan and encourages its adoption as 27 the basis for statewide action by Governor Brown. �Q 1 WE,THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution was 2 duly and regularly adopted and passed by the Board of Directors of South Tahoe Public Utility 3 District at a regular meeting held on December 19, 2013, by the following vote: 4 5 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Schafer 6 NOES: None 7 ABSENT: None 8 I 9 � yf 10 Eric W. Schaf r, Pr ident of the Board South Tahoe ublic Utility District 11 ATTEST: 12 13 14 Melonie Guttry, Clerk of t e Board South Tahoe Public Utility District 15 16 17 18 19 20 21 22 23 24 25 26 27 �Q Resolution No,2939-13 Page 2