HomeMy WebLinkAbout2000-10-03; Municipal Water District; Resolution 1098\ - h /ljLh h-u-
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RESOLUTION NO. 1098
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) TO APPROVE AND
AUTHORIZE AN APPLICATION FOR A LOAN AND GRANT FROM THE
CALIFORNIA STATE WATER RESOURCES CONTROL BOARD
FORTHE ENCINA BASIN WATER RECLAMATION PROGRAM,
PHASE II PROJECT.
WHEREAS, CMWD has completed a preliminary design and financing plan of the
Encina Basin Water Reclamation Program, Phase II Project (Phase II); and
WHEREAS, the Phase II Project has an estimated project cost of $36,890,000 which is to
be funded in part from a low-interest loan and grant from the California State Water Resources
Control Board; and
WHEREAS, the California State Water Resources Control Board has several loan
programs to fund the Phase II Project which include the Water Recycling Construction Program,
the State Revolving Fund Loan Program, and the Local Match (Zero-Percent Interest Rate) Loan
Program, and the Water Reclamation Grant Program, and the District wants to fund the Phase II
Project in part using any one or a combination of these loan and grant programs.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the Executive Manager, or his designee, is hereby authorized and directed to
sign and file, for and on behalf of the Carlsbad Municipal Water District, a Financial Assistance
Application for a loan and/or grant from the State Water Resources Control Board in an amount
not-to-exceed $37,000,000 for the planning, design, and construction of the Encina Basin Water
Reclamation Program, Phase II Project.
3. That the Carlsbad Municipal Water District hereby agrees and further does authorize
the aforementioned representative or his designee to certify that the Agency has and will comply
with all applicable state and federal statutory and regulatory requirements related to any loan
and/or grants received.
4. That the Executive Manager, or his designee, of the Carlsbad Municipal Water District
is hereby authorized to negotiate and execute, upon final approval of the contract by the Board of
Directors, a loan/grant contract and any amendments or change orders thereto and certify
loan/grant disbursements on behalf of the Carlsbad Municipal Water District that are in substantial
conformance with the terms and conditions of this resolution and accompanying Carlsbad
Municipal Water District agenda bill.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 3rd day of October , 2000 by the following vote, to wit:
AYES: Council Members Lewis, Finnila, Nygaard and Kulchin
NOES: None
CERTIFICATION
I do hereby certify that the foregoing is a full, true and correct eeepLece resolution duly and
regularly adopted at a meeting of the Carlsbad Municipal Water District Board of Directors held on
October 3,200O.
Al-TEST: n
~X~HINE M. OD, Secretary (SEAL)
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