HomeMy WebLinkAbout1992-11-03; Municipal Water District; Resolution 819-
1
2
3
4
5
6
7
0 0
RESOLUTION NO. 819
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT
AUTHORIZING THE EXECUTIVE MANAGER TO ENTER INTO
AN AGREEMENT WITH THE SAN DIEGO COUNTY WATER AUTHOR
TO PROVIDE RECLAIMED WATER DEVELOPMENT FUNDS TO TH
CARLSBAD MUNICIPAL WATER DISTRICT
WHEREAS, the Board of Directors of the Carlsbad Municipal Water Distri(
8 the Reclaimed Water Master Plan; and
9 WHEREAS, Phase I of the Reclaimed Water Master Plan includes improver
3.0 Mahr Reclaimed Water Reservoir, development of a permanent pumping and distribu
I’ // and conversion of two existing reservoirs to reclaimed water; and
I.2 I! WHEREAS, these improvements will be funded through the $5,000,000 low-i
13
14
15 WHEREAS, the San Diego County Water Authority has approved the Carlsba
16 Water District’s application for funding and has authorized the Authority’s General
17 enter into an agreement with the District to provide a maximum $100 per acre foot i
l8 all reclaimed water that is used; and
from the State Water Resources Control Boar& and
19 11 WHEREAS, this incentive will be used to offset the District’s costs fo
20 I1
21
22 State Water Resources Control Board.
Reclamation program and assist with the repayment of the $5,000,000 low-interest 11
23
Board of Directors as follows: 24
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal W
25 1. That the above recitations are true and correct.
26
27
28
I//
///
1)
.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
0 0
2. That the Board hereby authorizes the Executive Manager to en
agreement with the San Diego County Water Authority to provide Reclaimed Water C
Funds to the Carlsbad Municipal Water District.
PASSED, APPROVED AND ADOPTED at a meeting of the Carlsbad Muni
District held on the 3rd day of NOVEMBER , 1992, by the following \
AYES: Board Members Lewis, Kulchin, Larson, Stanton, Nygaard
NOES: None
ABSENT: None
ATTEST
@fiTdA7
ALETHA L. RAUTENKRANZ, Secretw
(SEAL)