HomeMy WebLinkAbout1996-02-06; Municipal Water District; Resolution 922I/ 0 0
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RESOLUTION NO. 9 3 3
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBA:
MUNICIPAL WATER DISTRICT, AUTHORIZING APPLICATION FO:
THREE FLOOD HAZARD MITIGATION GRANTS
WHEREAS, the District has identified three flood hazard mitig
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11 accelerate completion of such projects;
projects which, when complete, would reduce the potential for flood damagc
losses; and
WHEREAS, the Federal Emergency Management Agency (F.E.h
and the Governor’s Officer of Emergency Services have offered grant assistar
12 NOW, THEREFORE, BE IT RESOLVED by the Board of Director
I-3 the Carlsbad Municipal Water District, as follows:
14 II 1. That the above recitations are true and correct.
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16 I1 2. The Board of Directors of the Carlsbad Municipal Water I
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the city of Carlsbad, Fire Division Chief, Michael E. Smith to act as agent for . 19
mitigation grant assistance, and authorizes the Emergency Services Coordin;
I district in matters pertaining to the administration of the grant.
orders the filing of the necessary documents in application for flood hazard
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PASSED, APPROVED AND ADOPTED at a special meeting of
2 11 Carlsbad Municipal Water District Board of Directors, held on the 6th, day 0:
3 11 February, 1996, by the following vote, to wit:
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AYES: Board Members Lewis, Nygaard, Kulchin, Finnila, Hall
NOES: None
7 ABSENT: None
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10 CLAUDE A. LEWIS, Pre
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15 ALETHA L. RAUTENKRANZ, Secretarb
ATTEST:
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(SEAL)
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