HomeMy WebLinkAbout2025-02-25; Municipal Water District; Resolution 1763RESOLUTION NO. 1763
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA,
AUTHORIZING THE EXECUTIVE MANAGER OR DESIGNEE TO APPROPRIATE
$428,179 FROM THE POTABLE WATER OPERATING FUND, $504,165 FROM
THE RECYCLED WATER OPERATING FUND AND $504,165 FROM THE
RECYCLED WATER REPLACEMENT FUND FOR VARIOUS OPERATIONAL
NEEDS
WHEREAS, revised water rates set by the San Diego County Water Authority have increased
variable water charges paid by the District's Potable Water Operating Fund and revisions to the city's
cost allocation plan have increased the miscellaneous interdepartmental chargeback to the Potable
Water Operating Fund ; and
WHEREAS, the Potable Water Operating Fund requires additional appropriations of $428,179
in order to meet these needs; and
WHEREAS, revisions to the city's cost allocation plan as well as ongoing construction costs for
the Vallecitos Water District have increased budget needs for the Recycled Water Operating Fund; and
WHEREAS, the Recycled Water Operating Fund requires additional appropriations of $504,165
in order to meet these requirements; and
WHEREAS, The Recycled Water Operating Fund balance is insufficient to support this additional
appropriation; and
WHEREAS, the Recycled Water Replacement Fund requires an additional appropriation of
$504,165 to transfer out fund balance to the Recycled Water Operating Fund to support the increased
budget needs.
1. That the above recitations are true and correct.
2. That the Executive Manager, or designee, is authorized to appropriate $428,179 to the
Potable Water Operating Fund for variable water charges and miscellaneous
interdepartmental chargebacks as shown in Attachment A.
3. That the Executive Manager, or designee, is authorized to appropriate $504,165 to the
Recycled Water Operating Fund's 2024-25 operating budget for increased water
purchases as shown in Attachment A.
4. That the Executive Manager, or designee, is authorized to appropriate $504,165 to the
Recycled Water Replacement Fund's 2024-25 capital budget for transfers out to the
Recycled Water Operating Fund as shown in Attachment A.
PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Board of Directors of the
Carlsbad Municipal Water District, and the City Council of the City of Carlsbad on the 12th day of
February 2025, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN :
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder, Acosta.
None.
None.
None.
KEITH BLACKBURN, President
DE
P
A
R
T
M
E
N
T
FU
N
D
DE
S
C
R
I
P
T
I
O
N
RE
Q
U
E
ST
TY
P
E
ST
A
T
U
S
AP
P
R
O
V
E
D
AM
O
U
N
T
Ut
i
l
i
t
i
e
s
Re
c
y
c
l
e
d
W
a
t
e
r
O
p
e
r
a
t
i
n
g
F
u
n
d
In
c
r
e
a
s
e
t
o
t
h
e
V
a
l
l
e
c
i
t
o
s
W
a
t
e
r
D
i
s
t
r
i
c
t
r
e
c
y
c
l
e
d
w
a
t
e
r
p
u
r
c
h
a
s
e
s
b
u
d
g
e
t
Ot
h
e
r
Ex
i
s
t
i
n
g
P
r
o
g
r
a
m
/
S
e
r
v
i
c
e
50
0
,
0
0
0
$
Ut
i
l
i
t
i
e
s
Re
c
y
c
l
e
d
W
a
t
e
r
R
e
p
l
a
c
e
m
e
n
t
F
u
n
d
In
c
r
e
a
s
e
t
o
s
u
p
p
o
r
t
t
h
e
R
e
c
y
c
l
e
d
W
a
t
e
r
O
p
e
r
a
t
i
n
g
F
u
n
d
w
i
t
h
a
t
r
a
n
s
f
e
r
o
u
t
Ot
h
e
r
Ex
i
s
t
i
n
g
P
r
o
g
r
a
m
/
S
e
r
v
i
c
e
50
4
,
1
6
5
Ut
i
l
i
t
i
e
s
Po
t
a
b
l
e
W
a
t
e
r
O
p
e
r
a
t
i
n
g
F
u
n
d
In
c
r
e
a
s
e
t
o
t
h
e
d
e
m
a
n
d
-
b
a
s
e
d
w
a
t
e
r
c
h
a
r
g
e
s
b
u
d
g
e
t
Ot
h
e
r
Ex
i
s
t
i
n
g
P
r
o
g
r
a
m
/
S
e
r
v
i
c
e
35
0
,
0
0
0
Ut
i
l
i
t
i
e
s
Po
t
a
b
l
e
W
a
t
e
r
O
p
e
r
a
t
i
n
g
F
u
n
d
Re
v
i
s
e
d
G
e
n
e
r
a
l
F
u
n
d
c
h
a
r
g
e
b
a
c
k
p
e
r
C
o
s
t
A
l
l
o
c
a
t
i
o
n
P
l
a
n
Ot
h
e
r
Ex
i
s
t
i
n
g
P
r
o
g
r
a
m
/
S
e
r
v
i
c
e
78
,
1
7
9
Ut
i
l
i
t
i
e
s
Re
c
y
c
l
e
d
W
a
t
e
r
O
p
e
r
a
t
i
n
g
F
u
n
d
In
c
r
e
a
s
e
t
o
d
e
m
a
n
d
-
b
a
s
e
d
w
a
t
e
r
c
h
a
r
g
e
s
b
u
d
g
e
t
Ot
h
e
r
Ex
i
s
t
i
n
g
P
r
o
g
r
a
m
/
S
e
r
v
i
c
e
4,
1
6
5
To
t
a
l
1,
4
3
6
,
5
0
9
$
CI
T
Y
O
F
C
A
R
L
S
B
A
D
F
Y
2
0
2
4
-
2
5
MI
D
-
Y
E
A
R
B
U
D
G
E
T
R
E
Q
U
E
S
T
S
F
O
R
B
O
A
R
D
O
F
D
I
R
E
C
T
O
R
S
C
O
N
S
I
D
E
R
A
T
I
O
N
Attachment A
Feb. 25, 2025 Item #7 Page 20 of 43