HomeMy WebLinkAbout1994-03-15; Municipal Water District; Resolution 863I1 e a
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RESOLUTION NO. 8 6 3
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARSLBAD, MUNICIPAL WATER DISTRICT OF THE CITY
OF CARSLBAD, CALIFORNIA, RECONFIRMING
PROCEEDING WITH THE LINING AND COVERING OF
MAERKLE RESERVOIR
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construction of a ten-million gallon water storage facility, 2) the design and const 8
the Maerkle Reservoir improvement project that included three phases: 1) d 7
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District
pumping facilities and chloramination facilities, and 3) the lining and covering of
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WHEREAS, the pursuit of filtration avoidance approval from the Department 32
WHEREAS, the first two phases of the project have been completed; and
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1. That the above recitations are true and correct. 18
Municipal Water District as follows: 17
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of thc 16
approved CMWD Water Master Plan adopted by the Board of Directors on January 29 15
WHEREAS, the lining and covering project conforms to recommendations m 14
Services would not be a prudent alternative in light of resulting required conditions; an
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2. That proceeding with the lining and covering of the open Maerkle Re 2
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planned in Phase I11 of the Maerkle Reservoir improvement project is reconfirmed.
PASSED, APPROVED AND ACCEPTED at a special meeting of the
Directors of the Carlsbad Municipal Water District held on the 15th
MARCH , 1994, by the following vote to wit:
AYES: Board Members Lewis, Stanton, Kulchin, Nygaard
8 I/ NOES: None
ABSENT: Board Member Finnila 9
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ATTEST:
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16 ALETHA L. RAUTENKRANZ, Be. * Secretary
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