HomeMy WebLinkAbout2002-06-11; Municipal Water District; Resolution 1155RESOLUTION NO. 1155
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD)
TO APPROVE AND AUTHORIZE A COOPERATIVE
AGREEMENT WITH THE BUREC FOR THE ENCINA
BASIN WATER RECLAMATION PROGRAM, PHASE II,
PROJECT NO. 3675.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District (CMWD) by
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Bureau of Reclamation (BUREC) for the Encina Basin Water Reclamation Program, Phase II 9
submit an application for a 25 percent project grant to the U.S. Department of the Interior, 8
Resolution No. 1102 on October 3, 2000, approved and authorized the Executive Manager to
10 Project; and
11 WHEREAS, on November 2, 2000, the CMWD submitted a grant application to the
12 BUREC; and
13 WHEREAS, the BUREC reviewed the application and authorized a cooperative agreement
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CMWD in a letter dated May 21, 2002, requesting that the CMWD execute the agreement; and 15
with CMWD for a 25 percent project grant and submitted the cooperative agreement to the
16 WHEREAS, the cooperative agreement awards CMWD funding for all facilities in the
17 Phase II project including CMWDs development and administrative expenses: and
18 WHEREAS, the cooperative agreement awards the CMWD a maximum grant of $330,000
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal 21
of approximately $9 million. 20
for Federal Fiscal Year 2002, and subsequent fiscal years will contain additional grants to a total
22 Water District of the City of Carlsbad, California, as follows:
23 1. That the above recitations are true and correct,
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2. That the Executive Manager or his designee is authorized to execute the
cooperative agreement with BUREC to accept the Fiscal Year 2002 $330,000 grant for CMWD.
PASSED, APPROVED AND ADOPTED at a special meeting of the Cadsbad Municipal
Water District held on the day of JUNE , 2002 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Nygaard, Hall
NOES: None
CLAUDE A. L
ATTEST:
(&dFr/7-
LORRAlNk M. WOOD, Secretary
Page 2 of 2 of Resolution No. 1155 (CMWD)