HomeMy WebLinkAbout2005-01-11; Municipal Water District; Resolution 12311
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RESOLUTION NO. 1231
RESOLUTION OF THE BOARD OF THE CARLSBAD MUNICIPAL WATER DISTRICT
AUTHORIZING THE FILING OF AN APPLICATION FOR A GRANT FROM THE
WATER SECURITY, CLEAN DRINKING WATER, COASTAL AND BEACH
PROTECTION ACT OF 2002 (PROPOSITION 50) FOR THE CONSTRUCTION OF
CONVEYANCE FACILITIES TO DELIVER DESALINATED WATER TO THE CMWD
WATER SYSTEM
WHEREAS, the Carlsbad Municipal Water District (CMWD) has entered into an
agreement with Poseidon Resources for the purchase of desalinated water from a plant
to be constructed at the Encina Power Plant site; and
WHEREAS, the water produced by the desalination plant will be conveyed to
various delivery points within the CMWD system by pipelines to be constructed as part
of the desalination plant project; and
WHEREAS, the voters of the State of California passed Proposition 50, the
Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002, in
November 2002; and
WHEREAS, the Proposition 50 program provides funding to projects related to
the production and delivery of desalinated sea water in an amount up to $5 million per
project; and
WHEREAS, CMWD will benefit from the construction of a conveyance system to
bring desalinated water from the source at the desalination plant to the CMWD delivery
system; and
WHEREAS, submission of an application under the Proposition 50 grant program
guidelines is necessary to receive funding from this program.
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NOW, THEREFOREy BE IT RESOLVED by the Board of Directors of the
Carlsbad Municipal Water District as follows:
I.
2.
That the above is true and correct.
That the General Manager is hereby authorized to submit an application
for Proposition 50 funds to support the construction of conveyance
facilities related to the delivery of desalinated water to the CMWD water
system.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of
Directors of the Carlsbad Municipal Water District held on the 11th day of
JANUARY 2005 by the following roll call vote, to wit:
AYES: Board Members Hall, Kulchin, Packard, Sigafoose
NOES: None
ABSENT: Board Member Lewis
CLAUDE A. LEWIS, President MATT HALL, Pr.esSd:ent PEO Tern
ATTEST:
LORRAINE M. WOOD, Secretary
(SEAL)
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