HomeMy WebLinkAbout1997-11-18; Municipal Water District; Resolution 1002c,
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RESOLUTION NO. 1,002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT, CARLSBAD. CALIFORNIA, APPROVINl
PARTICIPATION IN THE 800 MHZ REGIONAL COMMUNICATION
SYSTEM AND APPROPRLATING FUNDS FOR THE PURCHASE OF RAI
EQUIPMENT AND PAYMENT OF MAINTENANCE CHARGES
WHEREAS, the Board of Directors of the Carlsbad Municipal W:
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Communications System; and 8
public interest to be a participating agency in the 800 Mhz Regional 7
District of Carlsbad, California has determined it necessary and in thc
WHEREAS, each participating agency must purchase radio
equipment which is compatible with said system and pay its contract
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fair share for the maintenance of said system: and
13 I1 WHEREAS, participating agencies are responsible for determir
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16 use of the Water Enterprise Fund: and
the appropriate mechanism to fund their participation in said systen
WHEREAS, funding participation in said system is an appropri:
17 WHEREAS, the purchase of this equipment and maintenance
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water enterprise fund in the amount of $33,989. 19
charges will require the appropriation of additional funds from the
20 NOW, THEREFORE, BE IT RESOLVED by the Board of Directo:
21 of the Carlsbad Municipal Water District of Carlsbad, California as
22 11 follows:
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1. That the above recitations are true and correct
2. Approves participation in the 800Mhz Regional Communica
System.
3. Appropriates funds in the amounts of $33,989 from the
water enterprise fund balance to the general fund.
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1 PASSED, APPROVED AND ADOPTED at a special meeting of tht
2 Board of Directors of the Carlsbad Municipal Water District of Carlsba
3 California, held on the 18th day of November
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NOES: None 6
AYES: Board Members Lewis, Finnila, Nygaard, Kulchin and Hall 5
1997, by the following vote to wit:
ABSENT: None
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11 ATTEST:
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(SEAL)
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