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01/27/03 O R I G I N A L RESOLUTION NO. 14495 FIXING THE TIME AND PLACE OF A PUBLIC HEARING ON WHETHER TO FORM, AND BECOME A MEMBER OF, THE BAY AREA WATER SUPPLY AND CONSERVATION AGENCY WHEREAS, the California Legislature in enacting AB 2058 (Statutes 2002, Chapter 844), declared its intent to enable local governments responsible for water distribution in Alameda, San Mateo and Santa Clara Counties that rely on the regional water system operated by the City and County of San Francisco to establish a multi - county agency authorized to plan for and acquire supplemental water supplies, to encourage water conservation and use of recycled water on a regional basis, and to assist in the financing of essential repairs and improvements to the San Francisco regional water system, including seismic strengthening; and WHEREAS, the Board of Directors of the Alameda County Water District has adopted a resolution declaring that the need for coordinated planning and implementation of strategies for water supply, water conservation, water recycling, and repair and improvement of the San Francisco regional water system warrants the formation of such an agency and has distributed a certified copy of such resolution to all public agencies in Alameda, San Mateo and Santa Clara Counties identified in AB 2058 as eligible to become members; and WHEREAS, AB 2058 requires that the governing body of each eligible agency, upon receiving a copy of a resolution of the nature of that adopted by Alameda County Water District, schedule a public hearing within its own jurisdiction to consider whether to form, and join, the Bay Area Water Supply and Conservation Agency. F:Atty /Reso /Reso.1360 011703