HomeMy WebLinkAbout2000-03-28; Municipal Water District; Resolution 1077x .' e e
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RESOLUTION NO. 1077
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT AUTHORIZING
THE EXECUTION OF AN AGREEMENT WITH THE
OLIVENHAIN MUNICIPAL WATER DISTRICT
WHEREAS, the Carlsbad Municipal Water District intends to devel
Phase II of the Encina Basin Water Reclamation Program as described in Agenc
15,597 and approved by the City Council and the Carlsbad Municipal Water Dis
its meeting of January 25, 2000; and
WHER.EAS, the City Council of the City of Carlsbad has approved
Mitigated Negative Declaration for that Program; and
WHEREAS, on February 25, 2000, the Olivenhain Municipal Watc
commenced an action for a Writ of Mandate in the North County Superior Courl
WHEREAS, a settlement of that case and other matters has been
reached between the City, the Carlsbad Municipal Water District and the Oliver
Municipal Water District and the Agreement is on file with the office of the City (
NOW, THEREFORE, BE IT RESOLVED by the Board of Director:
Carlsbad Municipal Water District as follows:
1. That the above recitals are true and correct.
2. The President of the Board of Directors of the Carlsbad Munic
Water District approves the Agreement for Water Services between the Carlsb
Municipal Water District, the City of Carlsbad and the Olivenhain Municipal Wz
District and the President is authorized to execute it.
PASSED, APPROVED AND ADOPTED at a regular joint meetin!
City Council of the City of Carlsbad and the Board of Directors of the Carlsbad
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1 Municipal Water District held on the 28th dav of March, 2000 by the following
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vote, to wit:
AYES: Board Members Lewis, Hall, Finnila and Kulchin
NOES: None
ABSENT: Board Member Ny
ATTEST:
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E M. WOOD, Secretary
(S EAL)