HomeMy WebLinkAbout1999-07-27; Municipal Water District; Resolution 1060> .".". *.
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RESOLUTION NO.$ 1060
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT, CALIFORNIA,
AUTHORIZING THE APPROPRIATION OF FUNDS TO PAY
FOR ITS SHARE OF A WORK ORDER MANAGEMENT
SYSTEM.
WHEREAS, the District's current work order software is not Year 2000 compliant; and
WHEREAS, Sussex Business Systems, Inc. possesses the software package that best fits
the needs of the District; and,
WHEREAS, there are sufficient funds available in the Water Enterprise Fund Balance
for the purchase of the new software and,
WHEREAS, the work order management software will be used by the Water District
Operations staff for activities that directly support resident services (in essence water meter
installation, etc.); and,
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District, California
hereby finds it necessary, desirable, and in the public interest to authorize the replacement of the
non Y2K compliant work order software.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal Water District as follows:
1. That the above recitations are true and correct.
2. That $30,000 is hereby appropriated fi-om the Water operations fund balance for the
Carlsbad Municipal Water District's share of the new Sussex Work Order Management
System.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of Directors of the
Carlsbad Municipal Water District on the 27 th day of July 1999, by the following
vote:
AYES: Board Members Lewis, Nygaard, Finnila, Hall & Kulchin
NOES: None
ABSENT: None
ATTEST:
ALETHA L. RAUTENKRANZ, Secretary
(SEAL1
PC RES0 NO. -2-