HomeMy WebLinkAbout1981-07-22; Municipal Water District; Resolution 416RESOLUTION NO. 416
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COSTA REAL MUNICIPAL WATER DISTRICT
MAKING APPLICATION TO THE
LOCAL AGENCY FORMATION COMMISSION
TO EXERCISE UNUSED BUT AUTHORIZED (LATENT) POWERS
WHEREAS,. the Board of Directors of COSTA REAL MUNICIPAL
WATER DISTRICT is empowered by Section 71662 of the Water Code to
utilize any part of its water, and any part of its works, facilities,
improvements, and property used for the development, storage, and
transportation of water to provide, generate, and deliver hydroelec-
tric power, and may acquire, construct, operate and maintain any and
,- all works, facilities, improvements, and property necessary or con-
venient for such utilization; and :I
WHEREAS, COSTA REAL MUNICIPAL WATER DISTRICT has not exer-
cised the powers described by Section 71662 prior to or after Septem-
ber 13, 1971; and
WHEREAS, on September 13, 1971, the San Diego Local Agency
Formation Commission adopted, pursuant to Chapter 1249, Statutes of
1970 (Section 54851 et seq. of the Government Code), Article IV of the
"Rules of the Commission", which Rules require that all special dis-
tricts within San Diego County obtain approval of said Commission to
exercise any powers not exercised prior to September 13, 1971; and
P
i WHEREAS, the Board of Directors of COSTA REAL MUNICIPAL
WATER DISTRICT finds that it be in the public interest and necessity
to exercise the powers enumerated in Section 71662 of the Water Code:
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NOW, THEREFORE, THE BOARD OF DIRECTORS OF COSTA REAL MUNIC-
IPAL WATER DISTRICT DOES HEREBY FIND, DETERMINE, RESOLVE AND ORDER AS
7 FOLLOWS:
Section 1. This application is made pursuant to Article IV
of the Rules of the San Diego Local Agency Formation Commission and
Section 54851 et seq. of the Government Code.
Section 2. The nature of this application is a request for
approval to exercise the powers provided for in the principal act of
the District at Section 71662 of the Water Code.
Section 3. Said powers consist of the following Function
and Services as specified in Section 4.4 of Article IV of said Rules,
to wit:
FUNCTION
Power
Section 4.
lows:
SERVICES
Generation
Distribution
The reasons for this application are as fol-
4.1 State and Federal agencies have encour-
aged and promoted through assistance programs and
legislation the development of small hydroelectric
power generating units in conjunction with exist-
ing water storage and transmission facilities. It
is now established as matter of public policy that
water agencies such as COSTA REAL MUNICIPAL WATER
DISTRICT that have such existing facilities should
initiate action programs to utilize these facili-
ties to produce electrical power.
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4.2 COSTA REAL MUNICIPAL WATER DISTRICT is
the only water agency within its jurisdiction with
the necessary storage and transmission facilities
needed to effectively and efficiently generate and
distribute electrical power.
Section 5. The boundaries in which the powers enumerated
in Section 3 of this Resolution are to be exercised are described in
Exhibit "A" attached hereto and a part of this Resolution.
Section 6. The Board of Directors of COSTA REAL MUNICIPAL
WATER DISTRICT hereby request the San Diego Local Agency Formation
Commission to initiate further proceedings to approve this application
and to authorize the District to exercise the specific powers request-
ed within the boundaries described in Exhibit "A".
7 Section 7. The Secretary of the District is hereby author-
ized and directed to provide a certified copy of this Resolution to
the Local Agency Formation Commission, County of San Diego.
ADOPTED, SIGNED AND APPROVED this 22nd day of July, 1981.
/d-LL=(
DONALD A. MacLEOD
President of the Board of Directors
of COSTA REAL MUNICIPAL WATER DISTRICT
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ATTEST:
FRED W. WJZ% LE
Secretary of $prd t of Directors
of COSTA REAL M IC PAL 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 certi-
7 fy that the foregoing Resolution was duly adopted by the Board of
Directors of said District at an adjourned regular meeting of the
Board held on the 22nd day of July, 1981, and that it was adopted by
the following vote:
AYES :
NOES :
ABSENT:
Directors: BONAS, KELLY, MAERKLE, and MacLEOD
Directors: None
Directors: None
#&J4 FRED W./ MAERKLE
Secretary of de/Board of Directors of COSTA REAL M~ICIPAL WATER DISTRICT
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