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HomeMy WebLinkAbout1991-03-19; Municipal Water District; Resolution 722m 0 I2 1 3 4 5 RESOLUTION NO. 722 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT AUTHORIZING THE GENERAL MANAGER TO FILL THE DISTRICT ENGINEER'S POSITION AND APPROPRIATING FUNDS WHEREAS, the District desires to fund the position 6 District Engineer; and 7 WHEREAS, the position of District Engineer was r 8 funded in the 1990-1991 budget; 9 NOW, THEREFORE, BE IT RESOLVED by the Board 10 11 Directors of the Carlsbad Municipal Water District as follob 12 1. That the above recitations are true and correc to the Operations Budget account from the Unappropriat 13 2. That the amount of $75,000 is hereby appropriat the District Engineer's position. 16 3. That the General Manager be authorized to fj 15 Reserve Fund to support the cost of these services. 14 I 17 PASSED, APPROVED, AND ADOPTED by the Board 18 21 vote, to wit: 20 meeting held on the 19th day of March, 1991, by the followj 19 Directors of Carlsbad Municipal Water District at its regul AYES: Board Members Lewis, Kulchin, LarSOn, Nygaard and 22 24 ABSENT : None 23 NOES: None I 25 26 27 28 D4& dQ&- ATTEST : ALETHA L. RAUTENKRANZ, Secketary