HomeMy WebLinkAbout2012-11-27; Municipal Water District; Resolution 14581
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RESOLUTION NO. 1458
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), TO
APPROVE AND AUTHORIZE AN APPLICATION FOR A LOAN
AND GRANT FROM THE U.S. DEPARTMENT OF THE
INTERIOR, BUREAU OF RECLAMATION TITLE XVI GRANT
FUND FOR THE PHASE III RECYCLED WATER PROJECT.
WHEREAS, CMWD has completed a Feasibility Study and financing plan ofthe Phase III
Recycled Water Project; and
WHEREAS, an application may be submitted to obtain a 25 percent project grant, based
on the total project cost ofthe Phase III Recycled Water Project, through the Bureau of Reclamation,
for construction of the Phase III Recycled Water Project.
NOW, THEREFORE, BE IT HEREBY RESOLVED by the Board of Directors of the
Carisbad Municipal Water District as follows:
1. That the above recitations are true and correct.
2. That the Executive Manager, or his designee, is hereby authorized and directed to
sign and file, for and on behalf of the Carisbad Municipal Water District, an application for a 25
percent project grant to the Bureau of Reclamation.
3. That the grant contract shall be submitted to the Board of Directors for final
approval prior to execution of the grant contract.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carisbad Municipal Water District of the City of Carisbad on the 27th
day of November, 2012, by the following vote to wit:
AYES: Board Members Hall, Kulchin, Blackburn, Douglas, Packard
NOES: None
ABSENT: None
ATTEST:
LORRAINE W[.mCfQ0, Se(^ary
(SEAL) Karen R. Kundtz, Assistant Secretar)