HomeMy WebLinkAbout1993-08-10; Municipal Water District; Resolution 8474 I1 0 0
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RESOLUTION NO. 847
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD, CALIFORNIA FOR APPROVAL AND AUTHORIZATION TO
EXECUTE THE WATER RECLAMATION LOAN PROGRAM
CLEAN WATER BOND LAW OF 1984 LOAN CONTRACT BETWEEN THE STATE WATER RESOURCES CONTROL BOARD AND CARLSBAD MUNICIPAL WATER DISTRICT
WHEREAS, on April 19, 1990, Board of Directors i
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the State Water Board to be eligible for a water reclamatit 9
Resources Control Board and the said project has been determ 8
loan funds for the Encina Basin Project, Phase I to The Stat 7
Resolution No. 653 authorizing application for water recL
10 pursuant to the Clean Water Bond Law of 1984; and the Stat1
11 Board has adopted Resolution No. 91-18 authorizing loan fun'
12 the project; and
13 WHEREAS, that the Loan Contract between the Stat(
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Phase I, has been presented to the Board of Directors for a] 17
construction of the project described as the Encina Basin P: 16
in the amount estimated to be $2,429,240 for the desi 15
Resources Control Board and the Carlsbad Municipal Water D
and authorization to execute the loan contract; and 18
19 WHEREAS, that the General Manager be authori
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Carlsbad Municipal Water District. 21
execute the loan contract for this project for and on behalf
22 NOW, THEREFORE, BE IT RESOLVED, as follows:
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is hereby approved in the amount estimated to be $2,429,420 26
Resources Control Board and the Carlsbad Municipal Water D 25
2. That the Loan Contract between the State 24
1. That the above recitations are true and cor
Basin Project , Phase I. 28
design and construction of the project described as the 27
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1 3. That the General Manager is hereby authori
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Carlsbad Municipal Water District. 3
execute the loan contract for this project for and on behalf
4 PASSED, APPROVED AND ADOPTED by the Board Of Direct
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wit: 7
the 10th day of AUGUST I 1993, by the following vo 6
Carlsbad Municipal Water District at its d&J€SkW meeting h s ecial
8 AYES: Board Members Lewis, Stanton, Kulchin, Nygaard, Fi.
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NOES: None
ABSENT: None
ATTEST: 13
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- ALETHA L. RAUTENKRANZ, SecpAtary
( SEAL)
WdD 90-301
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