HomeMy WebLinkAbout2010-03-09; Municipal Water District; Resolution 1389EXHIBIT 1
RESOLUTION NO. 7389
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
AUTHORIZING THE APPLICATIONS FOR TWO GRANTS
FROM THE SAN DlEGO COUNTY WATER AUTHORITY
FOR FUNDING TOWARDS PRODUCTION OF PUBLIC
SERVICE ANNOUNCEMENT (PSA) VIDEOS
WHEREAS, the Carlsbad Municipal Water District wishes to submit two
applications requesting grant funds from the San Diego County Water Authority through
its Cooperative Communications Program for the production of public service
announcement (PSA) videos; and
WHEREAS, production of public service announcement (PSA) videos will enable
the Carlsbad Municipal Water District to provide valuable examples of how to conserve
water; and
WHEREAS, the San Diego County Water Authority will fund up to five thousand
($5,000) of the cost of the video productions for each grant application.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District
Board of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the Carlsbad Municipal Water District Board authorizes the District
Assistant General Manager to apply to the San Diego County Water Authority
requesting grant funding towards the production of public service
announcement (PSA) videos.
3. That the Carlsbad Municipal Water District Board accepts any award of
grant funds and authorizes the Finance Department to appropriate all
received funds to the Water Operations budget.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Cadsbad on the 9th day
of March, 201 0, by the following vote to wit:
AYES: Board Members Lewis, Hall, Packard and Blackburn.
NOES: None.
ABSENT: Vice President Kulchin
ATTEST:
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