§ 34.008 APPROVING AMENDMENTS TO CAWD/PBCSD WASTEWATER RECLAMATION PROJECT SUPPLEMENTAL FINANCING AGENT AND THE RE-STATED CONSTRUCTION AND OPERATION AGREEMENT TO DEBUNK COST OF RECYCLED WATER FROM POTABLE WATER.

   (A)   All references in the supplemental financial agreement and the re-stated construction and operation agreement to “recycled water sales agreement” shall mean and refer to the “amended recycled water sales agreement”.

   (B)   “Management Committee” shall now mean a committee composed of:

      (1)   Two representatives of CAWD;

      (2)   Two representatives of PBCSD;

      (3)   One representative of PBCo; and

      (4)   One representative of IRWUG.

   (C)   The President is authorized and directed to execute all documents required to effect the action taken herein, including the “letter agreement” (attached to the staff report) among the Water Management District, Pebble Beach Company, PBCSD and the District.

(Res. 13-44, passed 12-12-2013)