HomeMy WebLinkAbout1999-01-05; Municipal Water District; Resolution 1034,+
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RESOLUTION NO. 1034
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA, APPROPRIATING
FUNDS FOR THE PAYOFF OF LEASE AGREEMENTS FOR REGIONAL
COMMUNICATION SYSTEM EQUIPMENT AND 1998/99 MAINTENANCE
COSTS.
WHEREAS, the Carlsbad Municipal Water District is a participating
agency in the Regional Communications System; and
WHEREAS, on November 18, 1997, The City adopted Resolution No.
1002 approving participation in the 800MHz Regional Communications
System.; and
WHEREAS, lease-purchase agreements were used to fund previous
phases of the 800Mhz radio system; and
WHEREAS, it is fiscally prudent to pay off the existing balances of the
lease-purchase agreements for the radio backbone system and for Phase 11,
Part 1 radio equipment ; and
WHEREAS, the Water District is responsible for a proportionate share of
the cost of the backbone system and Phase I equipment, the amount of the
share determined by the proportionate number of radios operated by the
District compared to those operated by the City; and
WHEREAS, funds are available in the Water District enterprise fund;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Carlsbad Municipal Water District of Carlsbad, California as follows:
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1. Authorizing the Finance Director to appropriate funds in the amount
of $416,000 from the Water Enterprise fund balance.
PASSED, APPROVED AND ADOPTED at a special meeting of the Board
of Directors of the Carlsbad Municipal Water District of Carlsbad, California,
held on the 5 th day of January, 1999, by the following vote, to wit::
AYES: Board Members Lewis, Nygaard, Finnila, Hall & Kulchin
NOES: None
ABSENT: None
ATTEST:
ecretary
(SEAL) W
KAREN R. KUNDTZ, Assistant Secretary