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RESOLUTION NO.

                                   RESOLUTION OF THE BOARD OF DIRECTORS OF THE
                                             CASTAIC LAKE WATER AGENCY
                                   ADOPTING THE MITIGATED NEGATIVE DECLARATION
                                AND MITIGATION MONITORING AND REPORTING PROGRAM
                                 UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
                       FOR THE CENTRAL PARK RECYCLED WATER MAIN EXTENSION (PHASE 2A)
                                                         PROJECT

                     WHEREAS, the Castaic Lake Water Agency (Agency) determined that recycled water is
                     an important component of future water supplies; and

                     WHEREAS, the proposed Central Park Recycled Water Main Extension (Phase 2A)
                     Project is a component of the Draft 2016 Recycled Water Master Plan; and

                     WHEREAS, the proposed Central Park Recycled Water Main Extension (Phase 2A)
                     Project is a collaborative project between the Agency, Valencia Water Company (VWC)
                     and the Santa Clarita Water Division (SCWD); and

                     WHEREAS, the Agency, acting as lead agency under the California Environmental
                     Quality Act (“CEQA”) circulated for public comment a proposed Initial Study and draft
                     Mitigated Negative Declaration (collectively, the “Draft MND”) for the Central Park
                     Recycled Water Main Extension Project (Phase 2A) (“Project”); and

                     WHEREAS, in accordance with State CEQA Guidelines Section 15072(b), on
                     September 22, 2017 Agency mailed a Notice of Intent to Adopt the Draft MND to all
                     responsible and reviewing agencies, the Office of Planning and Research, and members
                     of the public that have requested notice; the Agency also published the Notice of Intent
                     to Adopt the Draft MND in the Santa Clarita Valley Signal, a newspaper of general
                     circulation; and

                     WHEREAS, as required by State CEQA Guidelines section 15072(d), the Notice of
                     Intent to Adopt the Draft MND was concurrently posted by the Clerk of the Board for the
                     County of Los Angeles; and

                     WHEREAS, in accordance with State CEQA Guidelines section 15073, the Draft MND
                     was circulated for at least 30 days, from September 22, 2017 through October 23, 2017;
                     and

                     WHEREAS, the Agency received one written public comments during the comment
                     period; and one letter from the State of California Governor’s Office of Planning and
                     Research, State Clearinghouse after the close of the comment period indicating that only
                     one state agency submitted comments by the closing date and that the Agency has
                     complied with the State Clearinghouse review requirements for draft environmental
                     documents pursuant to CEQA; and

                     WHEREAS, the Draft MND, the comments thereto and the Agency’s responses to
                     comments were incorporated into and together constitute the Final MND (hereinafter, the
                     “MND”), and are attached as Exhibit A; and







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