HomeMy WebLinkAbout1962-10-16; Municipal Water District; Resolution 163RESOLUTION NO. 163
RESOLUTION OF BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT AUTHORIZING FILING OF APPLICATION FOR FEERAL GRANT FOR SEWAGE TREATMENT
WORKS UNDER 33 U.S .C . 466 ET. SEQ .
WREElEAS, the CARISBAD MUNICIPAL WATER DISTRICT (herein called the
CI
"Applicant") is desirous of construction of sewerage treatment works which
is in the public interest; and
WHEREAS, under the terms of the Federal Water Pollution Control Act
(33 U.S .C . 466 et. seq.) the United States has authorized granting of monies
to assist the constnxction of such works; and
WHEREAS, the Applicant has examined and duly considered such act and
the Applicant considers it to be in the public interest and to its benefit to
file an applicatdun under said act and to authorize other action in connection
therewith;
NOW, THEREFORE, BE IT RESOLVED BY the Board of Directors, the governing
body of said Applicant, as follows:
1. That Jack Y. Kubota, Acting Msnager, be authorized to file in behalf
c. of the Applicant an application (in form required by the United States and in
conformity with said act).
2. That the CARISBAD MUNICIPAL WATER DISTRICT agrees that if a Federal
grant for the Project is made pursuant to the Federal Water Pollution Control
Act (33 U.S .C . 466 et. seq.) the Applicant will pay the remaining cost of the
approved Project and the Applicant will provide proper and efficient operation and
maintenance of the approved Project after campletion of construction thereof.
3. That the officer designated in the preceding paragraph is hereby
designated as the authorized representative of the Applicant for the purpose
of furnishing such information, data, and documents pertaining to the application
for a grant as may be required, and otherwise act as the authorized representative
of the Applicant in connection with this application.
c_ 4. That certified copies of this resolution be included LIS part of the
application for Federal Grant for sewage works to be submitted per the law.
c-
PASSED, APPROVED AND ADOPTED this 16th day of October, 1962, by the
following vote:
AYES:
NOES: None
BBSENT: None
Kelly, Carnohan, Greek, Coe, Maerkle
/s/ MAC CARMO"
MAC CARNORBN, Vice-President of Carlsbad Municipal Water District and of the Board of Directors therecf.
ATTEST:
/S/ RICHARD R. COE
RICHARD R. COE, Secretary of the Board of Directors of Carlsbad-Wicipal Water
District.