G ENERAL BUSINESS

Presented in: CRWA Board of Trustees Meeting - September 08, 2025 on 2025-09-08

“Ted Gibbs made a motion to approve Resolution 25-07-006, On April 30, 2025, Wells Ranch Well No. 1 experienced a complete operational failure and is currently incapable of producing raw water to be supplied to Wells Ranch Water Treatment Plant for treatment and distribution to CRWA’s member entities and their customers. BE IT RESOLVED by the CRWA Board of Trustees: 1. That it is hereby declared that: (a) Continuous water service by CRWA is essential to the life, health, and safety of the public. (b) The primary duty of CRWA, including its management and employees, is to maintain continuous and adequate service at all times to protect the safety and health of the public against the danger inherent in the interruption of service. (c)The operational failure of the existing Wells Ranch Well No. 1 that supplies raw water to the Well Ranch Water Treatment Plant (“Wells Ranch WTP”) is an emergency condition because the operation of the Wells Ranch Well No. 1 is vital and CRWA is unable to ach”