HomeMy WebLinkAbout2015-02-10; Municipal Water District; Resolution 1518EXHBIT 4
1 RESOLUTION NO. 1518
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
3 MUNICIPAL WATER DISTRICT (CMWD), APPROVING THE COST
REIMBURSMENT AGREEMENT WITH CARLSBAD ENERGY CENTER,
4 LLC FOR THE CONSTRUCTION OF A RECYCLED WATER LINE TO
SERVE THE CARLSBAD ENERGY CENTER PROJECT, PROJECT NO.
5 5027.
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WHEREAS, CMWD has prepared plans, specifications and contract documents for
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^ construction of approximately 7,700 linear feet of 18-inch recycled water line as part of CMWD's
2Q Phase III Project, identified as the Avenida Encinas Recycled Water Une, Project No. 5027; and
11 WHEREAS, Carlsbad Energy Center, LLC an indirect wholly owned subsidiary of NRG
12 Energy, Inc. (NRG), desires to use recycled water for industrial purposes at the proposed Carlsbad
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Energy Center Project, which is located approximately 3,300 feet north of CMWD's Avenida
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Encinas Recycled Water Line Project; and
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WHEREAS, NRG has requested that CMWD construct approximately 3,300 linear feet of
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17 12-inch recycled water pipeline to the Carlsbad Energy Center Project in conjunction with
18 CMWD's Avenida Encinas Recycled Water Une Project in order to expedite the delivery of
recycled water service; and
WHEREAS, NRG has agreed to reimburse CMWD for actual costs incurred, estimated to
be approximately $1.0 million; and
WHEREAS, staff from CMWD and NRG have prepared an Agreement for Reimbursement
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24 of Costs for the Construction of a Recycled Water Pipeline to Serve the Carlsbad Energy Center
25 Project.
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1 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
Directors of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the President ofthe Board is hereby authorized and directed to execute the
Agreement for Reimbursement of Costs for the Construction of a Recycled Water Pipeline to
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7 Serve the Carlsbad Energy Center Project with Carlsbad Energy Center, LLC
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1 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad Municipal
Water District Board of Directors and Carlsbad City Council held on the lO**' day of February,
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2015, by the following vote to wit:
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7 NOES: None
8 ABSENT: None
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AYES: Board Members Hall, Blackburn, Schumacher, Wood, Packard.
12 MATT HALL, President
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ATTEST:
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SHELLEY COLLIfNsyAssistant Secretary
17 (SEAL)
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