HomeMy WebLinkAbout2001-01-23; Municipal Water District; Resolution 1114RESOLUTION NO. Ill4
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT APPROVING AN AGREEMENT BETWEEN THE ENCINA WASTEWATER AUTHORITY AND THE CARLSBAD MUNICIPAL WATER DISTRICT FOR
LABORATORY ANALYSIS SERVICES
7 WHEREAS, all public water systems are required by the State of California to collect
8 routine bacteriological water samples of their water distribution system and have them analyzed
9 for the presence of coliform bacteria; and
10 WHEREAS, the required analysis must be performed by a State-certified laboratory.; and
11 WHEREAS, the Encina Wastewater Authority owns and operates a laboratory certified by
,2 the State of California to perform a variety of water quality monitoring, including bacteriological
13 analysis; and
14 WHEREAS, there are financial and operational benefits to the City for contracting with
Encina Wastewater Authority for laboratory services.
15 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
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II Municipal Water District, as follows:
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1. That the above recitations are true and correct.
2. That the Agreement between the Encina Wastewater Authority and the Carlsbad
Municipal Water District for Laboratory Analysis Services is hereby approved.
3. That the President is hereby authorized on behalf of the Board to sign the Agreement.
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1 PASSED, APPROVED AND ADOPTED at a special meeting of the Board of Directors of
2 the Carlsbad Municipal Water District held on the 23x1 day of JanuarY , 2001 by
3 the following vote, to wit:
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AYES: Board Members Lewis, Kulchin, Finnila, Nygaard and Hall.
5 NOES: None
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kkR&INE M. WOOD, Secretary
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