HomeMy WebLinkAbout2010-01-26; Municipal Water District; Resolution 13871
RESOLUTION NO. 1387
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AUTHORIZE THE GENERAL MANAGER TO SUBMIT AN
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EXHIBIT 1
APPLICATION TO THE SAN DIEGO COUNTY WATER
AUTHORITY FOR FUNDING CONSIDERATION UNDER THE
LOCAL WATER SUPPLY DEVELOPMENT PROGRAM
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WHEREAS, on September 28, 2004, by Resolution No. 1226, the Board approved a
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Water Purchase Agreement (WPA) between the Carlsbad Municipal Water District (CMWD) and
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Poseidon Resources (Poseidon), for the purchase of up to 25 MGD of desalinated water from the
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proposed seawater desalination facility; and
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WHEREAS, CMWD was successful in reaching an agreement to obtain a subsidy from10
the Metropolitan Water District of Southern California under its Seawater Desalination Program in
an amount up to Two Hundred Fifty Dollars ($250.00) per acre foot for the production of product
water; and13
WHEREAS, Section 3.1 of the WPA stipulates that the Parties shall cooperate with each
other to apply for and in obtaining any other grants or subsidies.15
WHEREAS, CMWD will work with the Desal Partners and Poseidon to apply for the16
LWSDP financial incentive.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board18
of the City of Carlsbad, California, as follows:i y
1 . That the above recitations are true and correct.
2. That the Carlsbad Municipal Water District Board of Directors supports the effort to
obtain financial incentives from SDCWA.22
3. That the Carlsbad Municipal Water District Board of Directors authorizes the
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General Manager to submit an application, in conjunction with the Desal Partners, to the SDCWA
for funding consideration under the Local Supply Development Program for the Carlsbad
Seawater Desalination Project.
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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 26th
day of January, 2010, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
, President
ATTEST:
LORRAINE M. W0_OJD, Secretary
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