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HomeMy WebLinkAbout1981-05-06; Municipal Water District; Resolution 409RESOLUTION NO. 409 RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT ADOPTING ADDITIONAL RULES AND REGULATIONS FOR CONSTRUCTION OF FACILITIES FOR COSTA REAL MUNICIPAL WATER DISTRICT BY PARTIES OTHER THAN THE COSTA REAL MUNICIPAL WATER DISTRICT AND PROCEDURE FOR REIMBURSEMENT THEREOF, IF ANY WHEREAS, Ordinance No. 26 of COSTA REAL MUNICIPAL WATER DISTRICT (known as CARLSBAD MUNICIPAL WATER DISTRICT at the time of the adoption of Ordinance No. 26), adopted by the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT on May 15, 1968, contains cer- tain provisions in Article VI for construction of water pipe lines with excess capacity and extension of water mains and reimbursement of such excess capacity or extensions; and WHEREAS, Ordinance No. 26 does not cover the procedure for the reimbursement of construction of facilities for COSTA REAL MUNI- CIPAL WATER DISTRICT by parties other than the COSTA REAL MUNICIPAL WATER DISTRICT; and WHEREAS, Ordinance No. 26 provides, in part, as follows: "Section 18. The board may, from time to time, and is hereby empowered and di- rected to establish such addition- al rules and regulations as will, from time to time, implement the provisions of this Ordinance .I' ; WHEREAS, the Board of Directors of COSTA REAL MUNICIPAL -1- WATER DISTRICT deems it to the best interest of the District and the inhabitants thereof to establish additional rules and regulations to implement the provisions of Ordinance No. 26. NOW, THEREFORE, THE BOARD OF DIRECTORS OF COSTA REAL MUNIC- IPAL WATER DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: 1. This resolution is adopted as additional rules and reg- ulations to implement the provisions of Ordinance No. 26 of COSTA REAL MUNICIPAL WATER DISTRICT. 2. Any facilities to be constructed for the COSTA REAL MUNICIPAL WATER DISTRICT by parties other than the COSTA REAL MUNI- CIPAL WATER DISTRICT, which are not specifically covered by existing provisions of Ordinance No. 26, shall be presented to the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT for approval prior to construction. 3. If any facilities to be constructed for the COSTA REAL MUNICIPAL WATER DISTRICT by parties other than the COSTA REAL MUNI- CIPAL WATER DISTRICT are eligible for any reimbursement from COSTA REAL MUNICIPAL WATER DISTRICT, the procedure for the reimbursement shall be determined by the Board of Directors of COSTA REAL MUNICI- PAL WATER DISTRICT prior to the construction of said facilities. ADOPTED, SIGNED AND APPROVED this 6th day of May, 1981. President of the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT -2- ATTEST: Secretary of the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ) ss. I, FRED W. MAERKLE, Secretary of the COSTA REAL MUNICIPAL WATER DISTRICT and of the Board of Directors thereof, do hereby certify that the foregoing Resolution was duly adopted by the Board of Directors of said District at a regular meeting of the Board held on the 6th day of May, 1981, and that it was adopted by the follow- ing vote: AYES : Directors : KELLY, MAERKLE and MacLEOD NOES : Directors: BONAS and SMITH ABSENT: Directors: None Secretary of Board of DirectOKs of COSTA REAL WATER DISTRICT -3-