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2019-21 adopting discontinuation of water service policy RESOLUTION 2019-21 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN DIEGUITO WATER DISTRICT ADOPTING A DISCONTINUATION OF WATER SERVICE POLICY WHEREAS, Senate Bill No. 998 ("SB 998"), added Chapter 6, Discontinuation of Residential Water Service, to Part 12 of Division 104 of the Health and Safety Code, requiring water agencies to adopt written policies related to the discontinuation of residential water service for nonpayment; and WHEREAS, the San Dieguito Water District ("District") is required to comply with the provisions of SB 998, which are mandatory, by February 1, 2020 WHEREAS, the District Board of Directors has been presented with the Discontinuation of Water Service Policy ("Policy") related to discontinuation of water service for nonpayment; and WHEREAS, the Policy has been reviewed and considered, and found by the Board to be in the interest of the District; and WHEREAS, a copy of the Policy is attached as Exhibit 1 to this Resolution; and WHEREAS, the District is in the process of updating its Administrative Code, provisions of which may be in conflict with the Policy. NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED that the Board of Directors of the San Dieguito Water District does hereby adopt the proposed Discontinuation of Water Service Policy, attached hereto as Exhibit 1 and incorporated by this reference, effective on February 1, 2020. BE IT FURTHER RESOLVED that, to the extent the Discontinuation of Water Service Policy is in conflict with the District's current Administrative Code, the Discontinuation of Water Service Policy shall control. PASSED, APPROVED AND ADOPTED this 18th day of December 2019 by the San Dieguito Water District, Encinitas, California. Kellie Shay Hinze, Presiders A E KargG P. Brust, Secretary to the Board APPROVED AS TO FORM: Leslie E. Devaney, Board Attorney RESOLUTION 2019-21 I, Kathy Hollywood, Board Clerk of the San Dieguito Water District, Encinitas, California, do hereby certify under penalty of perjury that the foregoing Resolution was duly adopted at a regular meeting of the San Dieguito Water District on the 18'h day of December 2019 by the following vote to wit: AYES: Blakespear, Hinze, Hubbard, Kranz, Mosca NAYS: None ABSENT: None ABSTAIN: None Kathy Hollywood, Board Clerk