HomeMy WebLinkAbout2000-11-14; Municipal Water District; Resolution 1107RESOLUTION NO. 1107
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) AUTHORIZING
THE EXECUTIVE DIRECTOR TO SIGN A MEMORANDUM OF
UNDERSTANDING BETWEEN THE SAN DIEGO COUNTY WATER
AUTHORITY AND CMWD
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WHEREAS, at its March 9, 2000 Board meeting the San Diego County Water Authority
directed Authority staff to proceed with the Emergency Storage Project (ESP) as stated in current
9 agreements with the Olivenhain Municipal Water District and the City of San Diego, and based on
10 economic assumptions and cost allocations of the Water Authority’s current rate structure; and
11 WHEREAS, at the April 27, 2000 San Diego County Water Authority Board meeting,
,z Authority staff presented a modified payment formula for the ESP based on the existing rate
13 structure; and
14 WHEREAS, under this formula each member agency would continue to pay their non-
commodity charges on the existing basis and a percentage of those revenues would be
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specifically dedicated to the ESP; and
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WHEREAS, the remaining ESP revenue would be met by member agencies through a
fixed charge based on a 5 year historic rolling average of the annual imported water demands;
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and
19 WHEREAS, the Board of Directors of the CMWD has reviewed the MOU and concur with
20 its terms;
21 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
22 Municipal Water District, as follows:
23 1. That the above recitations are true and correct.
24 2. That the Carlsbad Municipal Water District will endeavor to reach a contractual long-
25 term agreement with the Water Authority to pay for its share of the ESP; and
26 3. That the Executive Director, or his designee, is authorized to sign this Memorandum of
27 Understanding with the San Diego County Water Authority for the Emergency Storage
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1 PASSED, APPROVED AND ADOPTED at a special meeting of the Board of Directors of
2 the Carlsbad Municipal Water District held on the 14th day of November ,200O by
3 the following vote, to wit:
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AYES: Board Members Lewis, Hall, Finnila and Nygaard 5
NOES: None
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(SEAL)
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