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HomeMy WebLinkAbout2008-09-23; City Council; Resolution 13381 2 3 4 5 _ WHEREAS, Vallecitos Water District desires to provide recycled water within its service D 7 Q WHEREAS, the Carlsbad Municipal Water District included this portion of the Vallecitoso 9 10 11 12 13 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 1338 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), APPROVING AGREEMENT FOR RECYCLED WATER SERVICE BETWEEN VALLECITOS WATER DISTRICT (VWD) AND THE CARLSBAD MUNICIPAL WATER DISTRICT. area to irrigation customers which are also within the City of Carlsbad; and Water District service area within its Encina Basin Water Reclamation Program, Phase II Project in establishing recycled water demand and performing environmental review in compliance with California Environmental Quality Act (CEQA); and WHEREAS, an agreement has been prepared to allow CMWD to provide recycled water service to VWD irrigation customers, which was approved by the Board of VWD on September 3, 14 2008. 15 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board, as follows: 1. That the above recitations are true and correct. 2. That the President is authorized to execute the Agreement for Recycled Water Service Between the Vallecitos Water District and the Carlsbad Municipal Water District referred to herein. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal Water District held on the 23rd day of September, 2008, by the following vote to wit: AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. ATTEST: LpRRAI JfSEAL) 0 o : en -