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HomeMy WebLinkAbout1989-06-21; Municipal Water District; Resolution 624RESOLUTION NO. 624 I RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT APPROVING DRAFT ENCINA BASIN WATER RECLAMATION PROJECT FACILITIES PLAN - PHASE I PROGRAM AND RECOMMENDING THE CITY OF CARLSBAD PROCEED AS THE LEAD AGENCY WHEREAS, it is in the interest of water conserv and water reclamation that a plan of action be taken fo: benefit of the citizens of Carlsbad. NOW, THEREFORE, THE BOARD OF DIRECTORS OF CAF MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE: I That the Board of Directors of Carlsbad Municipal Wate District hereby approves the draft Encina Basin Wate Reclamation project Facilities Plan - Phase I Program e approved and recommended by the Water Authorit Reclamation Advisory Committee - Encina Subcommittee and That the Board of Directors of Carlsbad Municipal Wate District hereby agrees that the City of Carlsbad shoul make application for a low interest loan to th California State Water Resources Control Board ar recommend that the City of Carlsbad proceed as the lee agency. ADOPTED, SIGNED AND APPROVED this 21st day of 1989. President I of Directors CARLSBAD MUNICIPAL WATER DISTRICT STATE OF CALIFORNIA ) I 1 ss 1 COUNTY OF SAN DIEGO I, MARGARET J. BONAS, Secretary of CARLSBAD ma WATER DISTRICT and Of the Board Of Directors thereof, do certify that the foregoing Resolution was duly adopted 1 Board of Directors of said District at a meeting of the held on the 21st day of June, 1989, and that it was SO by the following vote: I AYES : Directors: Bonas, Henley, Maerkle and Woodward NOES : Directors: None ABSENT : Directors: Greer ABSTAIN: Directors: None I