HomeMy WebLinkAbout1999-05-04; Municipal Water District; Resolution 1052RESOLUTION NO. 1052
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD,
CALIFORNIA, FOR APPROVAL TO APPLY FOR STATE
WATER RESOURCES CONTROL BOARD GRANT FOR
PHASE II RECYCLED WATER PROJECT, CMWD PROJECT
98-301
WHEREAS, on April 13, 1999, the Board of Directors reviewed and approved a
report for the concept and preliminary engineering funding for the Phase II Recycled Water
Project; and
WHEREAS, on April 13, 1999, the Board of Directors adopted Resolution No. 1048
for the transfer of funds for local water resources projects; and
WHEREAS, the State Water Resources Control Board is offering grants up to
$75,000 to assist agencies with the preliminary design and environmental review work; and
WHEREAS, the staff recommends it would be in the best of public interest to apply
for the State Water Resources Control Board grant to assist in the cost of preliminary
design reports and environmental studies for the Phase II Recycled Water Project, CMWD
Project 98-301.
NOW, THEREFOR, BE IT RESOLVED, by the Board of Directors of the Carlsbad
Municipal Water District of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the authorization to apply for the State Water Resources Control Board
grant for a low interest loan for the preliminary design and environmental review work for
the Phase II Recycled Water Project, CMWD Project 98-301 is hereby granted.
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3. That the Carlsbad Municipal Water District will enter into a low interest loan with
78 State Water Resources Control Board when granted.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad
Aunicipal Water District, Carlsbad, California held on 4 th day Of May
19 99 , by the following vote to wit:
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AYES: Board Members Hall, Nygaard, Finnila & Kulchin
NOES: None
ABSENT: Board Member Lewis E
MATT kALL, Vice President
ATTEST:
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CMWD 98-301