HomeMy WebLinkAbout2000-10-03; Municipal Water District; Resolution 11022
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RESOLUTION NO. 1102
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT TO APPROVE AND AUTHORIZE SUBMITTAL OF APPLICATION TO THE
U.S. DEPARTMENT OF THE INTERIOR, BUREAU OF
RECLAMATION FOR THE ENCINA BASIN WATER
RECLAMATION PROGRAM, PHASE II PROJECT.
WHEREAS, the Encina Basin Water Reclamation Program, Phase II Project (Phase II)
was authorized to receive grant funds by the Congress of the United States through the North
San Diego County Area Water Recycling Project under Title XVI of P.L. 102-575, as amended by
~ P.L. 104-266; and
~
I WHEREAS, pursuant to the above described program, an application may be submitted
to obtain a 25 percent project grant, based on the total project cost of the Phase II Project,
through the Bureau of Reclamation, for construction of the Phase II Project.
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 authorized to submit an application
for a 25 percent project grant to the Bureau of Reclamation.
3. The final grant contract shall be submitted to the Board of Directors for final
approval prior to execution of the grant contract.
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
I NOES: None
1 Al-TEST: A
/75ipmihem
u.
M. WOOD, Secretary (SEAL)