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Section 14. That the readiness -to -serve charge is imposed by Metropolitan as a rate <br />or charge on its member agencies, and is not a fee or charge imposed upon real property or upon <br />persons as incidents of property ownership, and the water standby charge is imposed within the <br />respective territories of electing member agencies as a mechanism for collection of the readiness -to - <br />serve charge. In the event that the water standby charge, or any portion thereof, is determined to be <br />an unauthorized or invalid fee, charge or assessment by a final judgment in any proceeding at law or <br />in equity, which judgment is not subject to appeal, or if the collection of the water standby charge <br />shall be permanently enjoined and appeals of such injunction have been declined or exhausted, or if <br />Metropolitan shall determine to rescind or revoke the water standby charge, then no further standby <br />charge shall be collected within any member agency and each member agency which has requested <br />imposition of Metropolitan water standby charges as a means of collecting its readiness -to -serve <br />charge obligation shall pay such readiness -to -serve charge obligation in full, as if imposition of such <br />water standby charges bad never been sought. <br />Section 15. That the General Manager and the General Counsel are hereby <br />authorized to do all things necessary and desirable to accomplish the purposes of this Resolution, <br />including, without limitation, the commencement or defense of litigation. <br />Section 16. That this Board finds that the readiness -to -serve charge and other <br />charges provided in this Resolution are not defined as a Project under the California Environmental <br />Quality Act ("CEQA") since. they involve continuing administrative activities, such as general policy <br />and procedure making (Section 15378(b)(2). of the State CEQA Guidelines). In addition, the <br />proposed actions are not subject to CEQA because they involve the creation of government funding <br />mechanisms or other government fiscal activities, which do not involve any commitment to any <br />specific project which may result in a -potentially significant physical impact on the environment <br />(Section 15378(b)(4) of the State CEQA Guidelines). <br />Section 17. That if any provision of this Resolution or the application to any <br />member agency, property or person whatsoever is held invalid, that invalidity shall not affect other <br />provisions or applications.of this Resolution which can be given effect without the invalid portion or <br />application, and to that end the provisions of this Resolution are severable. <br />Section 18. That the General Manager is hereby authorized and directed to take all <br />necessary action to satisfy relevant statutes requiring notice by mailing or by publication. <br />Section 19. That the Board Executive Secretary is hereby directed to transmit a <br />certified copy of this Resolution to the presiding officer of the governing body of each member public <br />agency. <br />I HEREBY CERTIFY that the foregoing is a full, true and correct copy of a <br />Resolution adopted by the Board of Directors of The Metropolitan Water District of Southern <br />California, at its meeting held on March 11, 2008. <br />Board Executive Secretary <br />The Metropolitan Water District <br />of Southern California <br />0 <br />