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HomeMy WebLinkAbout1991-12-10; Municipal Water District; Resolution 763- *. n 1 0 0 RESOLUTION NO. 763 13 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, CALIFORNIA ADOPTING THE WATER DISTRICT'S CAPITAL IMPROVEMENT PROGRAM AND APPROPRIATING 4 FUNDS FOR 1991-92 PROJECTS 5 6 7 WHEREAS, the Board of Directors of the Carlsbad Municipal Wate I 8 District, California, has determined that it is in the best interest of the Watc 9 District to adopt a long-range Capital Improvement Program; and 10 WHEREAS, the Water Board may from time-to-time amend th XI I1 program as Carlsbad Municipal Water District priorities and needs changc 12 13 and I. WHEREAS, funding is available or will be made available during fisc: 14 15 WHEREAS, the Water Board finds that the projects included in th, 16 year 1991 -92 from existing funds or projected revenues; and 17 Capital Improvement Program are consistent with the Carlsbad General Plar 28 19 NOW, THEREFORE, BE IT RESOLVED by the Water Board of th 20 Carlsbad Municipal Water District that the Capital Improvement Program i 21 hereby adopted and that the necessary funds are hereby appropriated an 22 approved. 23 /// 24 /// 25 /// I 27 26 /// /// 28 /I /// < 1 2 13 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 I I 27 28 0 0 PASSED, APPROVED AND ADOPTED, at a &&meeting of the Water Board of the Carlsbad Municipal Water District, California, held on the loth day of December , 1991, by the following vote, to wit: s ec'al AYES: Board Members Lewis, Kulchin, Larson, Nygaard & Stanton NOES: None ABSENT: None ATTEST: d* i 6? ALETHA L. RAUTENKRANZ, Secreta