HomeMy WebLinkAbout2010-12-14; City Council; Minutes (4)MINUTES
MEETING OF: CARLSBAD MUNICIPAL WATER DISTRICT
(Special Meeting)
DATE OF MEETING: December 14, 2010
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: President Hall called the Special Meeting to order at 6:47 p.m.
ROLL CALL was taken by the Secretary, as follows:
Present: Board Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
APPROVAL OF MINUTES:
Vice President Kulchin announced that she would abstain from approving the Minutes of
November 23, 2010, due to her absence at that meeting.
On a motion by Vice President Kulchin, the minutes of the following meeting were approved as
presented:
Minutes of the Joint Special Meeting held November 23, 2010.
CONSENT CALENDAR:
ACTION: On a motion by Vice President Kulchin, the Board affirmed the action of the
Consent Calendar, Item Nos. 8 and 9 as follows:
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
WAIVER OF ORDINANCE TEXT READING:
Board waived the reading of the text of all Ordinances and Resolutions at this Meeting.
8. AB #725 -AUTHORIZE REFUND OF CONSTRUCTION METER DELIVERY CHARGE.
Board approved RESOLUTION NO. 1407, authorizing the refund of a construction meter
delivery charge to Rita and Roberto Bassi.
January 12, 2010 SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT Page 2
9. AB #726 - APPROVE RATIFICATION OF AGREEMENT AND AUTHORIZE APPLICATIONS
FOR GRANT FUNDING .
Board adopted RESOLUTION NOS. 1408.1409 and 1410. approving the ratification of an
agreement to retain engineering consultant RMC for the North County Recycled Water
Project II; authorizing a grant application to obtain a Proposition 84 Grant to be used for the
Phase III Recycled Water Project; and, authorizing a grant application to the U.S.
Department of the Interior, Bureau of Reclamation for FY 2011 Title XVI funds for the
Recycled Water Master Plan and Feasibility Study Reports, Project 5022.
By proper motion, the Special Meeting of December 14, 2010 was adjourned at 6:49 p.m.
LORRAIN M. WOOD, CMC
Secretary
DONNA HERATY
Deputy Secretary