HomeMy WebLinkAbout2017-08-22; Municipal Water District; Resolution 1583RESOLUTION NO. 1583
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT {CMWD), AUTHORIZING AN APPLICATION TO
THE CALIFORNIA DEPARTMENT OF WATER RESOURCES WATER
DESALINATION GRANT PROGRAM ROUND 4, FOR CONSTRUCTION OF THE
CARLSBAD 5 FLOW CONTROL FACILITY, PROJECT NO. 5038.
EXHIBIT 1
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District {CMWD) has
determined it necessary, desirable and in the public interest for CMWD to purchase desalinated water
from the San Diego County Water Authority {SDCWA) and to construct the Carlsbad 5 Flow Control
Facility to further diversify CMWD's water portfolio and enhance supply reliability; and
WHEREAS, on April 12, 2016, the CMWD Board adopted Resolution 1547 which authorized the
execution of a Uniform Contract between SDCWA and CMWD to purchase treated water from the
Carlsbad Desalination Plant; and
WHEREAS, pursuant and subject to all of the terms and provisions of the Water Quality, Supply,
and Infrastructure Improvement Act of 2014 {Proposition 1, California Water Code Section 79700 et
seq.), the California Department of Water Resources is sponsoring Round 4 funding of the Water
Desalination Grant Program (Grant) and issued a proposal solicitation package for said funding on July
16,2017;and
WHEREAS, the Grant funding for the design and construction of the Carlsbad 5 Flow Control
Facility may be awarded in an amount up to 50 percent of the estimated $3.4 million design and
construction cost.
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 executive manager, or designee, is hereby authorized and directed to sign and
file, for and on behalf of CMWD, an application for Grant funding from the Department of Water
Resources for an amount not to exceed $3,400,000, for the Carlsbad 5 Flow Control Facility, Project
No. 5038, under the terms and provisions of the Water Desalination Grant Program.
3. That CMWD authorizes the aforementioned representative, or designee, to certify that
CMWD has and will comply with all applicable state and federal statutory and regulatory requirements
related to any federal and state funds received.
EXHIBIT 1
4. That the executive manager, or designee, is hereby authorized to negotiate and execute,
upon approval by the general counsel and final approval of the contract by the Board of Directors, a
funding agreement and any amendments or change orders thereto and certify funding disbursements
on behalf of CMWD that are in substantial conformance, as determined by the office of the general
counsel, with this Resolution.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal Water
District of the City of Carlsbad on the 22nd day of August, 2017, by the following vote, to wit:
AYES:
NOES:
ABSENT:
M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
None.
None.
(SEAL)