HomeMy WebLinkAbout2018-01-09; Municipal Water District; Resolution 1590RESOLUTION NO. 1590
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), AUTHORIZING AN APPLICATION TO
THE SAN DIEGO COUNTY WATER AUTHORITY AND METROPOLITAN WATER
DISTRICT OF SOUTHERN CALIFORNIA FOR INCENTIVE FUNDING UNDER THE
LOCAL RESOURCES PROGRAM FOR 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, Project No. 5038 (Project) to further diversify CMWD's water portfolio and enhance supply
reliability; and
WHEREAS, on April 12, 2016, the CMWD Board adopted Resolution No. 1547 which authorized
the execution of a Uniform Contract between SDCWA and CMWD to purchase treated water from the
Carlsbad Desalination Plant; and
WHEREAS, the Metropolitan Water District of Southern California's (MWD) Local Resources
Program (LRP) provides incentive funding to water agencies located within MWD's service area for
development of local supply projects that replace existing demand on imported water deliveries; and
WHEREAS, MWD requires that water districts located within the SDCWA service area submit
applications for LRP funding through SDCWA; and
WHEREAS, staff believes the Project meets the requirements of MWD's Local Resources
Program.
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 incentive funding under the Local Resources
Program established by the Metropolitan Water District of Southern California for the Carlsbad 5 Flow
Control Facility, Project No. 5038.
EXHIBIT 1
3. That CMWD authorizes the aforementioned representative, or designee, to certify that
CMWD has and will comply with all applicable regulatory requirements related to any funds received.
4. That the executive manager, or designee, is hereby authorized to negotiate and execute,
upon approval by the general counsel as to form 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 9th day of January, 2018, by the following vote, to wit:
AYES:
NOES:
ABSENT:
Hall, Blackburn, M. Schumacher, C. Schumacher, Packard.
None.
None.
(SEAL)