HomeMy WebLinkAbout1980-02-06; Municipal Water District; Resolution 397RESOLUTION NO. 397
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A RESOLUTION OF THE BOARD OF DIRECTORS
OF COSTA REAL MUNICIPAL WATER DISTRICT
AUTHORIZING COSTA REAL MUNICIPAL WATER DISTRICT
TO PARTICIPATE IN INTERAGENCY MUTUAL AID PROGRAM
OF THE SAN DIEGO COUNTY WATER AUTHORITY
WHEREAS, the COSTA REAL MUNICIPAL WATER DISTRICT has
adopted an Interagency Mutual Aid Program pursuant to Section 7.3
of its Administrative Code: and
WHEREAS, it is desirable that COSTA REAL MUNICIPAL WATER
DISTRICT, which is a member agency of the Water Authority, par-
ticipate in said program;
NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE BOARD OF
DIRECTORS OF THE COSTA REAL MUNICIPAL WATER DISTRICT AS FOLLOWS:
Section 1. Participation.
The COSTA REAL MUNICIPAL WATER DISTRICT hereby becomes a
participant in the Interagency Mutual Aid Program as established
by the San Diego County Water Authority.
Section 2. Designation of Responsible Persons.
The General Manager is hereby designated as the respon-
sible person to seek or lend mutual aid pursuant to said program.
The General Manager may from time to time delegate said respon-
sibility to one or more employees as may be deemed appropriate.
Section 3. Furnishing Information.
The General Manager shall furnish or cause to be fur-
nished to the San Diego County Water Authority information, from
time to time, as to the resources which may be made available
for emergency use under said program.
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PASSED, APPROVED and ADOPTED this 6th day of February,
1980.
President of the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT
ATTEST:
y of th&Board of Directors 7
REAL MUNICIPAL WATER DISTRICT
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STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) 1
I, MARGARET J. BONAS, Secretary of the COSTA REAL
MUNICIPAL WATER DISTRICT and of the Board of Directors thereof,
do hereby certify that the foreqoing Resolution was duly adopted
by the Board of Directors of said District at a regular meeting
of the said Board held on the 6th day of February, 1980, and
that it was adopted by the following vote:
AYES: Directors: BONAS , ENGELMANN, KELLY,
MacLEOD and MAERKLE
NOES : Directors: None
ABSENT : Directors: None
// MARGARWZ BONAS y of tghoard of Directors
REAL MUNICIPAL WATER DISTRICT
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Article 7. Mqintenance and ODerations Department - Continued I !
See. 7.3. IkJeraQencv llutual Aid. The Xaintenance and Operations DeFartment r- shall establish, Eaintain and coordinate a progran :O provide
mutual aid and assistance among the Authority, its member agen-
cies, and other public agencies within Sail 3iego Courity.
program shall be designed to make,materials, eqcipment and person-
nel of one entity available to another entity ia the event of an
emergency ar extraordinary or imusual circmtances. It is not
designed as a joint use or joint purchasing prograa.
shall be consistent with the following provj.sions.
The
Said program
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Adopted 6/14/79 -
Emergency iiesources Directory.
equipnect and skilled personnel of the Authortty and member
agencies which might be made available for use by other
entities in the event of an emergency or extraordinary or
unusual circunstance shall be established azd maintained.
It shall be called an Esergency Resources Directory. It
shall include relevent informztion such as name and address
of agency,'location and description of item, etc.
List of Responsible Persons.
by member agencies to either seek or lend mutual aid and
assistance shall be kept current as part of the Emergency
Resources Directory. .
An inventory of 'mlterltls ,
The names of persons authclrized
Request for Aid or Assistance.
emergency or extraordinary or unusual circumstance, it s'nall
make a request to the authorized persons shorn in the Pirec-
tory (oral, telephocic or written) explaining the nature of
the circumstance and the type of materials, equipment or per-
sonnel expected to be needed. The Authority shall gi7e such
additional assistance as may appear reaso2able to aid in
securing the requested items.
If a member agency has an
Solicitation of Aid or Assistance. In the event that an
agency is unable to obtain needed assistmce, Authority per-
sonnel nay give such other aid and assiscance as can be done
without impairing its ability to perform its normal work
requirements.
Records of Requests and Resvonse. The entity making a re-
quest shall te called "Borrower" and the entity giving aid
and assistance shall be called "L.ender".
part'icipate in the transaction to the extent requested,
limited by its ability, and sufficient to verify thz trans-
tction after it is completed.
The Authority shall
Charges - Materials .ad Personnel. The R3rrower shall pay
the Lender either the cost or thf replacerent cost for all
materids (whichever is higher). The Borrr)wr, vith the
approval of the Lender, may replace the.uiteria1.s at the site
Resolution No. 79719