HomeMy WebLinkAbout2002-08-13; Municipal Water District; Resolution 11641
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RESOLUTION NO. 1164
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
APPROVING OUT-OF-STATE TRAVEL FOR UP TO TWO MEMBERS
CARLSBAD MUNICIPAL WATER DISTRICT, CALIFORNIA,
OF THE DESALINATION TEAM TO COORDINATE TOURS OF THE
TAMPA BAY WATER DESALINATION PLANT IN TAMPA BAY. FLORIDA
WHEREAS, the Board of Directors is considering the construction of a desalination
plant adjacent to the Encina Power Plant; and
WHEREAS, Tampa Bay Water is currently constructing a desalination plant in Tampa
Bay, Florida; and
WHEREAS, similar parties are involved in the planning and construction of the Tampa
Bay project and the proposed plant in Carlsbad; and
WHEREAS, touring the Tampa Bay facility would allow the Board of Directors and
staff to evaluate the potential opportunities, obstacles, size and scope of the project; and
WHEREAS, Council Policy Number 3 states that unanticipated out-of-state travel for a
duration exceeding two days must be authorized by the Board of Directors; and
WHEREAS, there are sufficient funds available in the Water Operations budget.
NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS:
SECTION 1. That the above recitals are all true and correct.
SECTION 2. That out-of-state travel is hereby authorized, in accordance with Council
policy, for up to two members of the Desalination Team to coordinate tours of the Tampa Bay
Water Desalination Plant in Tampa Bay, Florida.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of Directors
on the 13th day Of AUGUST ,2002, by the following vote, to wit: ,.
AYES: Board Members Lewis
NOES: None
ABSENT None
ATTEST
1 LORRAINE M.) WOOD, secretary
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