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HomeMy WebLinkAbout1978-12-20; Municipal Water District; Resolution 380RESOLUTION NO. 380 RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT AMENDING RESOLUTION NO. 363 AND RESOLUTION NO. 367 FIXING THE RATES AND CHARGES OF WATER SUPPLIED BY CARLSBAD MUNICIPAL WATER DISTRICT WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT adopted Resolution No. 363 on July 15, 1977, fixing the rates and charges of water supplied by CARLSBAD MUNI- CIPAL WATER DISTRICT; and WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT adopted Resolution No. 367 on November 16, 1977 for purposes of clarification and establishment of terms in accordance with the accounting system and reports required for the CARLSBAD MUNICIPAL WATER DISTRICT; and WHEREAS, a review of the water rates charged by the CARLSBAD MUNICIPAL WATER DISTRICT has indicated that the water rate is insufficient to cover all of the increases of costs of water to CARLSBAD MUNICIPAL WATER DISTRICT since July 15, 1977, including an additional increase in cost of the water which will be effective January 1, 1979; and _I WHEREAS, the Board of Directors of the CARLSBAD MUNICI- PAL WATER DISTRICT had carefully evaluated a management report and recommendation for the increase of the agricultural water rate for CARLSBAD MUNICIPAL WATER DISTRICT, effective January 1, 1979; and WHEREAS, a letter was forwarded to all present agricul- tural water customers of CARLSBAD MUNICIPAL WATER DISTRICT on November 16, 1978 advising them of the management recommendation and inviting any comments to assist the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT in considering the recommenda- tion; and - -1- c c WHEFtEAS, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT has received no comments from the public in reference to the management recommendation; and WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT deems it expedient, proper, necessary and to the best interests of the CARLSBAD MUNICIPAL WATER DISTRICT to revise the agricultural water rate for agricultural water delivered and to approve the recommended proposed agricultural water rate increase. NOW, THEREFORE, THE BOARD OF DIRECTORS OF CARLSBAD MUNI- CIPAL WATER DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: 1. The rate on a monthly basis for all retail-agricul- ture water delivered by the District as set forth in Paragraph 2, Resolution No. 367 now reads as follows: Retail - Agriculture $0.22 per 100 cubic feet or fraction thereof. 2. The rate on a monthly basis for all retail-agricul- ture water delivered by the District as set forth in Paragraph 2, Resolution No. 367 is amended to read as follows: Retail - Agriculture $0.26 per 100 cubic feet or fraction thereof. 3. The rate on a monthly basis for all retail-agricul- ture water as amended herein shall become effective January 1, 1979. ADOPTED, SIGNED AND APPROVED this 20th day of December, 1978. -& DONUT A. MacLEOD President of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. ATTEST : Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. -2- STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. I, FRED W. MAERKLE, Secretary of the CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof, DO HEREBY 7 CERTIFY that the foregoing Resolution was duly adopted by the Board of Directors of said District at a regular meeting of the said Board held on the 20th day of December, 1978, and that it was adopted by the following vote: AYES : Directors: Kelly, MacLeod, Maerkle, Uhlinger and Engelmann NOES : Directors: None. ABSENT : Directors : None. I of Directors thereof. -3-