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          08/28/2003  2:29  FAX


                 1,







                          Board  of  Supervisors
                          Page  2
                          October  31,  1969


                          the  people  or  Southern  California.

                          As  a  result  of  the  above  authorization,  the  County
                          Counsel  and  the  Department  of  Parks  and  Recreation
                          have  met  with  the  State  Department  of  Water  Resources,
                          the  r-ietropolitan  Water  District,  the  Department  of
                          Water  and  Power  of  th~  City  of Los  Angeles,  and  other
                          interested  parties  involved  in  the  development  of
                          Castaic  Reservoir •.  These  meetings  have  resulted  in  a
                          set  0£  stipulations  regarding  Castaic  Lake  recreation
                          and  the  Castaic  Lake  State  Recreation  Area  Operating
                          Agreement.

                          On  October  14 1969,  your  Honorable  Board  adopted  a
                                             1
                          Board  Order·granting  the  County  Counsel  authority  to
                          execute  the  stipulations  regarding  the  Castaic  Lake
                          recreati_on  program~  approving· in  concept  tpe  Cast_aic
                          Lake  recreation  plan  and  the  plan  of  operation  of  the
                          facility,  and  giving  tentative  approval  to  the  concepts
                       ·  embodied  in  the  operating  agreement  between  the  State
                          or  Cali£ornia  and  the  County  of Los  tngeles  for  the  de-
                          velopment  and  operation  of  the  Castaic  Lake  State  Recre-
                          ation  Area.                     ·  ~-.... _

                          The  County  Counsel  and  the  Department  of Parks  and
                          Recreation  agree  that  the  Stipulation  Regarding  Casta·ic
                         Lake  Recreation  and  the  Castaic  Lake  State  Recreation
                         Area  Operating  Agreement,  are  acceptable  and  will  be
                          beneficial  to_ the  people  of  Los  Angeles  County.


                         V~-~?-7/JY )/ours,              ·
                           //;~ , -~-a, _ ___...
                          (    )~    ,,,,  ..  .-~  -  ---L,,T -

                         ~ •• Johnson,.~
                         DEPARTI-IBNT  OF  PARKS  AND  RECREATION

                          JEP:nmq

                         ,~c:      Each  Supervisor                  ( 5)
                                   Communications  Section(?)
                                   Chief  Administrative  Office
                                   County  Counsel
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