HomeMy WebLinkAbout2014-06-17; Municipal Water District; Resolution 1491B<Hi(3i
1 RESOLUTION NO.
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1491
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
ADOPTING THE 2013 SAN DIEGO INTEGRATED REGIONAL
4 WATER MANAGEMENT PLAN.
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WHEREAS, CMWD is pursuing funding programs for development of the Phase
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y Recycled Water project; and
8 WHEREAS, the Board adopted Resolution No. 1409 which authorized a grant application
^ to obtain a California State Proposition 84 Grant to be used for the Phase III Recycled Water
Project; and
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WHEREAS, on June 2, 2014, the San Diego Integrated Water Management (IRWM)
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Program notified CMWD that CMWD's Phase III Recycled Water Project had been
14 recommended for the San Diego region's Round 3 Proposition 84 Integrated Resources Water
15 Management (IRWM) grant application, and the Phase III Recycled Water Project was selected
for inclusion in the San Diego IRWM; and
WHEREAS, before grant funding may be distributed for each individual project, each
agency requesting funding must adopt the 2013 San Diego Integrated Water Management Plan.
NOW, THEREFORE, BE IT RESOLVED by the CaHsbad Municipal Water District Board of
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21 the City of Carlsbad, California, as follows that:
22 1. The above recitations are true and correct.
2. That the Board adopted the 2013 San Diego Integrated Regional Water Management
Plan.
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PASSED, APPROVED AND ADOPTED at a Special Meeting ofthe Board of Directors ofthe
Carisbad Municipal Water District of the City of Carisbad on the 17* day of June, 2014, by the
following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Schumacher and Blackburn.
None.
None.
MATT HALL, President
ATTEST:
BARBARA ENGLESON , S^etary