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HomeMy WebLinkAbout1978-04-05; Municipal Water District; Resolution 370RESOLUTION NO. 370 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT DESIGNATING LOCAL AGENT FOR CARLSBAD MUNICIPAL WATER DISTRICT FOR THE PURPOSE OF OBTAINING FEDERAL FINANCIAL ASSISTANCE UNDER THE DISASTER RELIEF ACT OR PRESIDENT'S DISASTER RELIEF FUND AND PROVIDING ANY ASSURANCES AND AGREEMENTS REQUIRED WHEREAS, by Declaration No. 547, the County of San Diego has on March 4, 1978, been designated as a Federal Disaster Area: and WHEREAS, the CARLSBAD MUNICIPAL WATER DISTRICT suffered damage from storm flooding as a result of the storm causing the County of San Diego to be designated as a Federal Disaster Area. .- NOW, THEREFORE, THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE AND ORDER AS FOLLOWS : 1. That JACK Y. KUBOTA, District Engineer of CARLSBAD MUNICIPAL WATER DISTRICT, is hereby authorized to execute for and in behalf of CARLSBAD MUNICIPAL WATER DISTRICT, a public entity established under the laws of the State of California, this application and to file it in the appropriate State office for the purpose of obtaining certain Federal financial assist- ance under the Disaster Relief Act (Public Law 288, 93rd Con- gress) or otherwise available from the President's Disaster Relief Fund. 2. That CARLSBAD MUNICIPAL WATER DISTRICT, a public entity established under the laws of the State of California, hereby authorizes its agent to provide to the State and to the Federal Disaster Assistance Administration (FDAA), Depart- ment of Housing and Urban Development (HUD) for all matters pertaining to such Federal disaster assistance the assurances and agreements required by such agencies under the pertinent regulations connected with such application. ADOPTED, SIGNED, AND APPROVED this 5th day of April, 1978. DONUD K.' BacLEOD President of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. ATTEST : f CARLSBAD MUNICIPAL and of the Board of Directors thereof. . -2- STATE OF CALIFORNIA 1 COUNTY OF SAN DIEGO 1 1 ss ... I, FRED W. MAERKLE, Secretary of the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Board of Direc- tors of CARLSBAD MUNICIPAL WATER DISTRICT, at a regular meeting of said Board held on the 5th day of April, 1978, and that it was so adopted by the following vote: AYES : Directors: ENGELMANN, KELLY MacLEOD, MAERKLE, UHLINGER NOES : Directors: None ABSENT : Directors: None Secretary of CA~LSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof.