HomeMy WebLinkAbout2007-12-11; Municipal Water District; Resolution 13091
RESOLUTION NO. 1309
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
AUTHORIZING THE APPROPRIATION OF FUNDS FOR THE
4 MAERKLE FACILITY IMPROVEMENTS.
5 WHEREAS, the Board has determined it necessary and in the public interest to
6 appropriate funds for the Maerkle Facility Improvements; and
7 WHEREAS, funds in the Water Replacement Fund are available to appropriate.
8 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
9 of the City of Carlsbad, California, as follows:
10 1 • That the above recitations are true and correct.
2. That the Finance Director is authorized to appropriate $1,870,200 from the
Water Replacement Fund for the Maerkle Facility Improvements.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 11th
day of December, 2007, by the following vote:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard
NOES: None
ABSENT: None
DE A LEWS, resdent
ATTEST:
LORRAINE M. WOOD, Secretary
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